Harold Estes

Active Lufkin, TX — President for Biofuel Energy, LLC

Harold Estes Overview

Harold Estes has been associated with sixty-six companies, according to public records. The companies were formed over a thirty-eight year period with the most recent being incorporated four years ago in November of 2021. Fifty-Eight of the companies are still active while the remaining eight are now listed as inactive.

Background Report for Harold Estes

Includes Age, Location, Address History for Harold Estes
Arrest, Criminal, & Driving Records
Social Media Profiles
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Name	Status	Incorporated	Key People	Role
Atlas Mining, LLC	Active	2017	2	Director
Treecon Resources, Inc.	Active	1994	10	Director
Ttj Equipment, Inc.	Active	1984	6	Director
Southern Forest Products, L.L.C.	Active	1998	10	Director
Texas Frac Fluids, LLC	Active	2009	7	Director
Southern Post and Pole, LLC	Active	2011	5	Director
Treecon Property, LLC	Active	2010	6	President
4836 Longview LLC	Active	2016	5	President
Three Rivers Business Center, LLC	Active	2011	5	President
Longview Expansion Properties LLC	Active	2016	5	Director
Three Rivers Equipment, LLC	Active	2011	5	Director
Tti Properties, LLC	Active	2010	5	Director
US Dust, LLC	Active	2011	3	President
Treecon Forest Products, Inc.	Active	2014	4	President
Verdant Industries, LLC	Active	2010	3	President
Tti & Lg Holdings, LLC	Active	2011	4	President
Biofuel Energy, LLC	Active	2012	3	President
Powder Creek Ranch, LLC	Active	2011	3	President
International Reclamation and Transport, LLC	Active	2011	3	President
S & C Recycling, LLC	Active	2011	3	President
Empire Oilfield Services, LLC	Active	2012	3	President
Estes Gp, L.L.C.	Active	2000	3	President
Helg Properties, LLC	Active	2012	2	President
Southern Synergy, LLC	Active	2012	2	President
Hc Equities, LLC	Active	2011	1	President
Hark Financing, LLC	Active	2011	2	President
Verdant Industries Realty, LLC	Active	2011	2	President
United Sands and Materials, LLC	Active	2014	2	President
Envirorecycling, LLC	Active	2010	2	President
Chinquapin Ridge, L.L.C.	Active	2008	2	President
Majestic Lake Lot, LLC	Active	2007	2	President
6004 Properties, LLC	Active	2011	2	Director
Sandman Sand Co., LLC	Active	2007	2	Member
Estex, Inc.	Active	1983	1	Director
Estwein Real Estate, LLC	Active	2012	1	President
Acadia Parish Holdings, LLC	Active	2012	1	President
Hd Machinery, LLC	Active	2012	1	President
Verdant Industrial Park, LLC	Active	2011	1	President
International Metal Recycling, LLC	Active	2013	1	President
Quarter Million One, LLC	Active	2014	1	President
US Tierra Investments, LLC	Active	2014	1	President
Grimes County Holdings, LLC	Active	2017	1	President
Mc-Estes Holdings, LLC	Active	2009	1	President
Tenderleaf Park, LLC	Active	2010	1	President
Todd Mission Corner, LLC	Active	2008	1	President
Affiliated Crown Equipment, L.L.C.	Active	2007	1	President
Timber Ridge Leasing, L.L.C.	Active	2004	1	President
Ma-Be-Tree Investments, LLC	Active	2011	6	Director
Texas Tracadie Investment, LLC	Active	2011	6	Director
Angelina Scrap, LLC	Active	2009	3	Manager
Marine Brokering Services, L.L.C.	Active	2009	3	Manager
South Africa Sewing Company Usa, LLC	Active	2020	2	Manager
598gb LLC	Active	2013	1	Manager
Quentin Leasing, LLC	Active	2016	1	Manager
Three Rivers Holding, LLC	Active	2021	1	Managing Member
Ttj Rentals, Inc.	Active	2015	6	Director
The Estes Family Educational and Charitable Foundation	Active	2007	2	Director
Har-Ray, LLC	Active	2020	1	Member
Greenco Recycling, LLC	Inactive	2008	3	President
Bryan & Estes, LLC	Inactive	2004	2	President
E & G Properties, Inc.	Inactive	1991	2	President
Tony Currie Construction, L.L.C.	Inactive	1999	2	President
Ttj Transportation, Inc.	Inactive	2012	1	President
2350 Senator Partners LLC	Inactive	2016	1	Manager
Trdi Development, LLC	Inactive	2005	3	Member
The Naranjo Museum of Natural History	Inactive	2017	1	Director

Showing 8 records out of 66

Connections for Harold Estes

A connection is made when two people are officers, directors, or otherwise associated with the same company. Harold has thirty-three known connections and has the most companies in common with Josh Hayden Lowe.

Josh Hayden Lowe

Josh Hayden Lowe has the following companies in common with Harold Estes

Name	Status	Incorporated	Key People	Role
S-------------------C	Inactive	2012	2	Manager
M-------------------------C	Inactive	2011	6	Manager
P---------------------C	Active	2011	3	Director
U----------C	Inactive	2011	3	Manager
I------------------------------------------C	Inactive	2011	3	Manager
V----------------------------C	Inactive	2011	2	Manager
T---------------------------.	Inactive	2014	4	Director
T---------------.	Inactive	2015	6	Director
T--------------------C	Inactive	2009	7	Manager
T-------------------C	Inactive	2010	6	Manager
T-----------------C	Inactive	2010	5	Manager
T--------------------C	Inactive	2011	4	Manager
T-------------------------C	Inactive	2011	5	Manager
S-------------------------C	Inactive	2011	5	Manager
T-------------------------------C	Inactive	2011	5	Manager
T----------------------------C	Inactive	2011	6	Manager
T-----------------.	Inactive	1984	6	Director
S------------------------------.	Inactive	1998	10	Manager
T---------------------.	Inactive	1994	10	Director

Showing 8 records out of 19

John Langford

John Langford has the following companies in common with Harold Estes

Name	Status	Incorporated	Key People	Role
M-------------------------C	Inactive	2011	6	Manager
T---------------------------.	Active	2014	4	CFO
E---------------------------C	Active	2012	3	CFO
T---------------.	Inactive	2015	6	Director
L-------------------------------C	Inactive	2016	5	Manager
4---------------C	Inactive	2016	5	Director
T--------------------C	Inactive	2009	7	Manager
T-------------------C	Inactive	2010	6	Manager
T-----------------C	Inactive	2010	5	Manager
T--------------------C	Active	2011	4	CFO
T-------------------------C	Inactive	2011	5	Manager
S-------------------------C	Inactive	2011	5	Manager
T-------------------------------C	Inactive	2011	5	Manager
T----------------------------C	Inactive	2011	6	Manager
T-----------------.	Inactive	1984	6	Treasurer
S------------------------------.	Inactive	1998	10	Manager
T---------------------.	Active	1994	10	CFO

Showing 8 records out of 17

Tiffany Oliver

Tiffany Oliver has the following companies in common with Harold Estes

Name	Status	Incorporated	Key People	Role
M-------------------------C	Active	2011	6	Director
T---------------.	Active	2015	6	Director
L-------------------------------C	Active	2016	5	Director
4---------------C	Active	2016	5	Director
T--------------------C	Active	2009	7	Director
T-------------------C	Active	2010	6	Director
T-----------------C	Active	2010	5	Director
T-------------------------C	Active	2011	5	Director
S-------------------------C	Active	2011	5	Director
T-------------------------------C	Active	2011	5	Director
T----------------------------C	Active	2011	6	Director
T-----------------.	Active	1984	6	Director
S------------------------------.	Active	1998	10	Director

Showing 8 records out of 13

Joshua Lowe

Joshua Lowe has the following companies in common with Harold Estes

Name	Status	Incorporated	Key People	Role
M-------------------------C	Inactive	2011	6	Director
T---------------------------.	Inactive	2014	4	Director
E---------------------------C	Inactive	2012	3	Director
T---------------.	Inactive	2015	6	Director
L-------------------------------C	Inactive	2016	5	Director
4---------------C	Inactive	2016	5	Director
T--------------------C	Inactive	2009	7	Director
T-------------------C	Inactive	2010	6	Director
T----------------------------C	Inactive	2011	6	Director
S------------------------------.	Inactive	1998	10	Director
T---------------------.	Active	1994	10	NonDir

Showing 8 records out of 11

Mike Boatman

Mike Boatman has the following companies in common with Harold Estes

Name	Status	Incorporated	Key People	Role
C----------------------.	Inactive	2008	2	Manager
T-----------------.	Inactive	1984	6	Director
S------------------------------.	Inactive	1998	10	Vice President
T---------------------.	Inactive	1994	10	President

Jeffrey Alen Fuller

Jeffrey Alen Fuller has the following companies in common with Harold Estes

Name	Status	Incorporated	Key People	Role
B-----------------C	Inactive	2012	3	Managing Member
A-----------------C	Active	2009	3	President
M-------------------------------.	Inactive	2009	3	President

Steve Bradley

Steve Bradley has the following companies in common with Harold Estes

Name	Status	Incorporated	Key People	Role
U-----------------------------C	Inactive	2014	2	Manager
V---------------------C	Inactive	2010	3	President
S------------------------------.	Inactive	1998	10	Secretary

Trish Inselmann

Trish Inselmann has the following companies in common with Harold Estes

Name	Status	Incorporated	Key People	Role
T-----------------.	Inactive	1984	6	Director
S------------------------------.	Inactive	1998	10	Secretary
T---------------------.	Inactive	1994	10	Director

Cornelia O. Estes

Cornelia O. Estes has the following companies in common with Harold Estes

Name	Status	Incorporated	Key People	Role
T----------------------------------------------------n	Active	2007	2	Director
E--------------.	Active	2000	3	Director

Marshall Crawford

Marshall Crawford has the following companies in common with Harold Estes

Name	Status	Incorporated	Key People	Role
V---------------------C	Inactive	2010	3	Director
E------------------C	Inactive	2010	2	President

Monica Fuller

Monica Fuller has the following companies in common with Harold Estes

Name	Status	Incorporated	Key People	Role
A-----------------C	Inactive	2009	3	Secretary
M-------------------------------.	Inactive	2009	3	Secretary

John Lowe

John Lowe has the following companies in common with Harold Estes

Name	Status	Incorporated	Key People	Role
T---------------.	Inactive	2015	6	Director
T--------------------C	Inactive	2009	7	Manager

Robert L. Flournoy

Robert L. Flournoy has the following companies in common with Harold Estes

Name	Status	Incorporated	Key People	Role
S----------------------------------C	Active	2020	2	Manager

Lonnie B. Grissom

Lonnie B. Grissom has the following companies in common with Harold Estes

Name	Status	Incorporated	Key People	Role
H------------------C	Active	2012	2	Director

Dewey McCreary

Dewey McCreary has the following companies in common with Harold Estes

Name	Status	Incorporated	Key People	Role
S-------------------C	Active	2007	2	Member

Bazil E. Moore

Bazil E. Moore has the following companies in common with Harold Estes

Name	Status	Incorporated	Key People	Role
A---------------C	Active	2017	2	Director

Don Wier

Don Wier has the following companies in common with Harold Estes

Name	Status	Incorporated	Key People	Role
T---------------------.	Active	1994	10	NonDir

Perry Bobo

Perry Bobo has the following companies in common with Harold Estes

Name	Status	Incorporated	Key People	Role
T--------------------C	Inactive	2009	7	Vice President

Darrell D. Bryan

Darrell D. Bryan has the following companies in common with Harold Estes

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

Kevin A. Cook

Kevin A. Cook has the following companies in common with Harold Estes

Name	Status	Incorporated	Key People	Role
T---------------------.	Inactive	1994	10	Director

Sources

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

Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019

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Harold Estes

Active Lufkin, TX — President for Biofuel Energy, LLC

Harold Estes Overview

Background Report for Harold Estes

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