Carlos Villarreal

Active Laredo, TX — President for C. Villarreal Enterprises, L.C.

Carlos Villarreal Overview

Carlos Villarreal has been associated with seven companies, according to public records. The companies were formed over a fifteen year period with the most recent being incorporated eleven years ago in March of 2015. One of the companies is still active while the remaining six are now listed as inactive.

Background Report for Carlos E. Villarreal

Includes Age, Location, Address History for Carlos E. Villarreal
Arrest, Criminal, & Driving Records
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Name	Status	Incorporated	Key People	Role
C. Villarreal Enterprises, L.C.	Active	1999	1	President
Cadillac Ranch Bar & Grill, L.L.C.	Inactive	2001	1	President
Camino Real International Bridge, LLC	Inactive	2004	2	Manager
Rat Pack Management, L.L.C.	Inactive	2001	3	Managing Member
Villa-Connection, L.L.C.	Inactive	2002	1	Member
C. Villarreal Consulting Services, Inc.	Inactive	2015	1	Director
Villa-Fas Land & Cattle Company, L.C.	Inactive	1999	2	Mm

Connections for Carlos Villarreal

A connection is made when two people are officers, directors, or otherwise associated with the same company. Carlos has three known connections and has the most companies in common with Humberto Fasci.

Humberto Fasci

Humberto Fasci has the following companies in common with Carlos Villarreal

Name	Status	Incorporated	Key People	Role
V-----------------------------------.	Inactive	1999	2	Mm
R-------------------------.	Inactive	2001	3	Managing Member

Roberto Diaz De Leon

Roberto Diaz De Leon has the following companies in common with Carlos Villarreal

Name	Status	Incorporated	Key People	Role
C-----------------------------------C	Inactive	2004	2	Manager

Juan I. Pasquel

Juan I. Pasquel has the following companies in common with Carlos Villarreal

Name	Status	Incorporated	Key People	Role
R-------------------------.	Inactive	2001	3	Managing Member

Source

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

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Carlos Villarreal

Active Laredo, TX — President for C. Villarreal Enterprises, L.C.