Luis Santos Overview
Luis Santos has been associated with six companies, according to public records. The companies were formed over a seven 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 five are now listed as inactive.
Background Report for Luis G. Santos
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Companies for Luis Santos
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Sayma Express Cargo, LLC |
Active
|
2007 |
2
|
Managing Member
|
| Elite Xpediting LLC |
Inactive
|
2014 |
1
|
Manager
|
| Infinite Express Logistic LLC |
Inactive
|
2010 |
6
|
Managing Member
|
| El Potrero Ranch & Design Metal, LLC |
Inactive
|
2011 |
3
|
Managing Member
|
| Msm Ranch Suppliers, LLC |
Inactive
|
2011 |
2
|
Managing Member
|
| Sm International Logistics Inc |
Inactive
|
2015 |
2
|
Director
|
Connections for Luis Santos
A connection is made when two people are officers, directors, or otherwise associated with the same company. Luis has six known connections and has the most companies in common with Ernesto Marquez.
5
Ernesto Marquez has the following companies in common with Luis Santos
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S----------------------C |
Active
|
2007 |
2
|
Managing Member
|
| S----------------------------c |
Inactive
|
2015 |
2
|
Director
|
| I---------------------------C |
Inactive
|
2010 |
6
|
Managing Member
|
| E----------------------------------C |
Inactive
|
2011 |
3
|
Managing Member
|
| M----------------------C |
Inactive
|
2011 |
2
|
Managing Member
|
1
Sebastinan Boiling has the following companies in common with Luis Santos
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I---------------------------C |
Inactive
|
2010 |
6
|
Director
|
1
Sebastian Boling has the following companies in common with Luis Santos
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I---------------------------C |
Inactive
|
2010 |
6
|
Member
|
1
Javier Marquez has the following companies in common with Luis Santos
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I---------------------------C |
Inactive
|
2010 |
6
|
Managing Member
|
1
Kyle Plummer has the following companies in common with Luis Santos
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I---------------------------C |
Inactive
|
2010 |
6
|
Director
|
1
Maria Aurora Santos has the following companies in common with Luis Santos
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| E----------------------------------C |
Inactive
|
2011 |
3
|
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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