Cesar Faz

Active Laredo, TX — President for Tri Investments, Inc.

Cesar Faz Overview

Cesar Faz has been associated with sixteen companies, according to public records. The companies were formed over a twenty-four year period with the most recent being incorporated three years ago in June of 2023. Twelve of the companies are still active while the remaining four are now listed as inactive.

Background Report for Cesar Faz

Includes Age, Location, Address History for Cesar Faz
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Name	Status	Incorporated	Key People	Role
Southwest International Customs Services L.L.C.	Active	2004	3	Principle
Tri Investments, Inc.	Active	2000	2	President
South Texas Oil Rig Services LLC	Active	2010	2	Director
Faz International, Inc.	Active	2012	2	Director
Stxoil Logistics, Inc.	Active	2013	2	Director
Southwest International Logistics Inc.	Active	2014	2	Director
Petrolynk Logistics, LLC	Active	2017	2	Director
Fazmar Management Group LLC	Active	2022	1	Mgr
Fazmar Investment Group, LLC	Active	2015	1	Sole Ptr
Laredo Furniture Outlet LLC	Active	2023	2	Managing Member
Grey Mesquite Ranch LLC	Active	2010	2	Ptr
Stxoil Equipment Leasing, LLC	Active	2016	1	Director
Ilka, Corporation	Inactive	1999	2	President
Southwest International Container Freight Station L.L.C.	Inactive	2013	3	Managing Member
A&F Garcia Investments, LLC	Inactive	2014	1	Managing Member
Ace Border Solutions, LLC	Inactive	2006	1	Director

Showing 8 records out of 16

Connections for Cesar Faz

A connection is made when two people are officers, directors, or otherwise associated with the same company. Cesar has seven known connections and has the most companies in common with Patricia Faz.

Patricia Faz

Patricia Faz has the following companies in common with Cesar Faz

Name	Status	Incorporated	Key People	Role
F---------------------.	Active	2012	2	Director
S--------------------.	Active	2013	2	Director
P----------------------C	Active	2017	2	Director
I---------------n	Inactive	1999	2	Director

John King

John King has the following companies in common with Cesar Faz

Name	Status	Incorporated	Key People	Role
S------------------------------------.	Active	2014	2	Director
S---------------------------------------------.	Active	2004	3	Principle
S------------------------------------------------------.	Inactive	2013	3	Managing Member