Claudia Villegas

Active Laredo, TX — Manager for Zarco Commercial Development, L.L.C.

Claudia Villegas Overview

Claudia Villegas has been associated with eighteen companies, according to public records. The companies were formed over a thirty year period with the most recent being incorporated seven years ago in November of 2018. Eleven of the companies are still active while the remaining seven are now listed as inactive.

Background Report for Claudia Villegas

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Name	Status	Incorporated	Key People	Role
Eagleridge Homeowners Association, Inc.	Active	2006	5	Director
Zarco Commercial Development, L.L.C.	Active	2006	3	Manager
Zarco Homes, L.L.C.	Active	2006	3	Manager
V3 Logistics, LLC	Active	2016	2	Manager
Desarrollo Villas Del Lago, LLC	Active	2000	5	Member
Regency Square Town Houses Homeowners Association	Active	2010	5	Director
Llanes Group, L.L.C.	Active	1998	4	Member
Zaragoza Stables, LLC	Active	2002	3	Member
Regal Drive, Inc.	Active	1997	2	Director
Dominion Oaks of San Antonio Property Owners Association, Inc.	Active	2018	2	Director
Vistas at Sonoma Homeowners Association, Inc.	Active	2011	4	Officer
Team Transfer, Inc.	Inactive	1996	2	P
Nafta Transport, Inc.	Inactive	1999	1	President
White Key Corporation	Inactive	2001	2	Manager
Pyramid Logistic Group, Inc.	Inactive	1998	2	Treasurer
Zarco Forwarding, Inc.	Inactive	1988	2	Treasurer
Del Mar Village, L.L.C.	Inactive	1998	4	Member
Octagon Textile of North America Inc.	Inactive	2002	2	Director

Connections for Claudia Villegas

A connection is made when two people are officers, directors, or otherwise associated with the same company. Claudia has sixteen known connections and has the most companies in common with Juan Zaragoza.

Juan F. Zaragoza

Juan F. Zaragoza has the following companies in common with Claudia Villegas

Name	Status	Incorporated	Key People	Role
E-------------------------------------.	Inactive	2006	5	President
Z----------------------------------.	Active	2006	3	Manager
Z-----------------.	Active	2006	3	Manager
Z-------------------C	Active	2002	3	Member
R---------------.	Inactive	1997	2	President
L------------------.	Active	1998	4	Member
D-----------------------------C	Active	2000	5	Member
V-------------------------------------------.	Active	2011	4	Officer
D---------------------.	Inactive	1998	4	Member
P--------------------------.	Inactive	1998	2	President
W-------------------n	Inactive	2001	2	President
Z--------------------.	Inactive	1988	2	President

Showing 8 records out of 12

Juan Ramon Zaragoza Salcido

Juan Ramon Zaragoza Salcido has the following companies in common with Claudia Villegas

Name	Status	Incorporated	Key People	Role
Z----------------------------------.	Inactive	2006	3	Manager
Z-----------------.	Inactive	2006	3	Manager
Z-------------------C	Inactive	2002	3	President
L------------------.	Inactive	1998	4	Member
D-----------------------------C	Inactive	2000	5	Managing Member
D---------------------.	Inactive	1998	4	Member

Jose Ignacio Zaragoza

Jose Ignacio Zaragoza has the following companies in common with Claudia Villegas

Name	Status	Incorporated	Key People	Role
L------------------.	Inactive	1998	4	Member
D-----------------------------C	Inactive	2000	5	Member
D---------------------.	Inactive	1998	4	Member

Ramon Villegas

Ramon Villegas has the following companies in common with Claudia Villegas

Name	Status	Incorporated	Key People	Role
V---------------C	Active	2016	2	Manager
O-----------------------------------.	Inactive	2002	2	Director

Rosario De La Chica

Rosario De La Chica has the following companies in common with Claudia Villegas

Name	Status	Incorporated	Key People	Role
R-----------------------------------------------n	Active	2010	5	President

Juan Fernando Zaragosa

Juan Fernando Zaragosa has the following companies in common with Claudia Villegas

Name	Status	Incorporated	Key People	Role
D------------------------------------------------------------.	Active	2018	2	Director

Alberto Alarcon

Alberto Alarcon has the following companies in common with Claudia Villegas

Name	Status	Incorporated	Key People	Role
E-------------------------------------.	Inactive	2006	5	Director

Juan Ramon Zaragoza Ambrosi

Juan Ramon Zaragoza Ambrosi has the following companies in common with Claudia Villegas

Name	Status	Incorporated	Key People	Role
D-----------------------------C	Inactive	2000	5	Member

Claudia Billegas

Claudia Billegas has the following companies in common with Claudia Villegas

Name	Status	Incorporated	Key People	Role
V-------------------------------------------.	Inactive	2011	4	Governing Person

Javier Cabrera

Javier Cabrera has the following companies in common with Claudia Villegas

Name	Status	Incorporated	Key People	Role
T-----------------.	Inactive	1996	2	Director

Nicolas Cardenas

Nicolas Cardenas has the following companies in common with Claudia Villegas

Name	Status	Incorporated	Key People	Role
E-------------------------------------.	Inactive	2006	5	Director

Wayne C. Dodd

Wayne C. Dodd has the following companies in common with Claudia Villegas

Name	Status	Incorporated	Key People	Role
R-----------------------------------------------n	Inactive	2010	5	Director

Juan Fernando

Juan Fernando has the following companies in common with Claudia Villegas

Name	Status	Incorporated	Key People	Role
E-------------------------------------.	Inactive	2006	5	Director

Jesus Alberto Marina

Jesus Alberto Marina has the following companies in common with Claudia Villegas

Name	Status	Incorporated	Key People	Role
R-----------------------------------------------n	Inactive	2010	5	Director

Mitchell Starnes

Mitchell Starnes has the following companies in common with Claudia Villegas

Name	Status	Incorporated	Key People	Role
V-------------------------------------------.	Inactive	2011	4	Director

Sandra Zuniga

Sandra Zuniga has the following companies in common with Claudia Villegas

Name	Status	Incorporated	Key People	Role
R-----------------------------------------------n	Inactive	2010	5	Director

Sources

Florida Department of State
Data last refreshed on Monday, April 6, 2026

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

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Claudia Villegas

Active Laredo, TX — Manager for Zarco Commercial Development, L.L.C.