Carlos Garcia Overview
Carlos Garcia has been associated with four companies, according to public records. The companies were formed over a seventeen year period with the most recent being incorporated seven years ago in March of 2019. Three of the companies are still active while the remaining one is now listed as inactive.
Background Report for Carlos D. Garcia
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Companies for Carlos Garcia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Transborder Investments, L.L.C. |
Active
|
2002 |
2
|
Member
|
| Itrade Motors, LLC |
Active
|
2019 |
3
|
Managing Member
|
| Itrade Logistics, LLC |
Active
|
2008 |
2
|
Member
|
| Dale Distribution, LLC |
Inactive
|
2018 |
1
|
Manager
|
Connections for Carlos Garcia
A connection is made when two people are officers, directors, or otherwise associated with the same company. Carlos has four known connections and has the most companies in common with Elida Flores.
1
Elida Flores has the following companies in common with Carlos Garcia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T-----------------------------. |
Active
|
2002 |
2
|
Member
|
1
Alberto F. Trevino has the following companies in common with Carlos Garcia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I-------------------C |
Active
|
2008 |
2
|
Member
|
1
Elian Garcia has the following companies in common with Carlos Garcia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I----------------C |
Inactive
|
2019 |
3
|
Managing Member
|
1
Elida Flores Garcia has the following companies in common with Carlos Garcia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I----------------C |
Inactive
|
2019 |
3
|
Managing Member
|
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Source
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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