Armando Moncada

Active McAllen, TX — Managing Member for Moncada Family, Gp, L.L.C.

Armando Moncada Overview

Armando Moncada has been associated with four companies, according to public records. The companies were formed over a twenty-four year period with the most recent being incorporated twenty-one years ago in July of 2004. Three of the companies are still active while the remaining one is now listed as inactive.

Background Report for Armando Moncada

Includes Age, Location, Address History for Armando Moncada
Arrest, Criminal, & Driving Records
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Name	Status	Incorporated	Key People	Role
Opm, Inc.	Active	2002	3	Director
Moncada Family, Gp, L.L.C.	Active	2004	2	Managing Member
Country Club Terrace Homeowners Association, Inc.	Active	1979	6	Director
Valley Hand and Plastic Surgery, P.A.	Inactive	1992	1	President

Connections for Armando Moncada

A connection is made when two people are officers, directors, or otherwise associated with the same company. Armando has eight known connections and has the most companies in common with Jeff Grossman.

Jeff Grossman

Jeff Grossman has the following companies in common with Armando Moncada

Name	Status	Incorporated	Key People	Role
C-----------------------------------------------.	Active	1979	6	President

Sal Mendez

Sal Mendez has the following companies in common with Armando Moncada

Name	Status	Incorporated	Key People	Role
C-----------------------------------------------.	Active	1979	6	Director

Salvador J. Mendez

Salvador J. Mendez has the following companies in common with Armando Moncada

Name	Status	Incorporated	Key People	Role
O-------.	Active	2002	3	Director

Linda K. Moncada

Linda K. Moncada has the following companies in common with Armando Moncada

Name	Status	Incorporated	Key People	Role
M------------------------.	Active	2004	2	Member

John Perez

John Perez has the following companies in common with Armando Moncada

Name	Status	Incorporated	Key People	Role
C-----------------------------------------------.	Active	1979	6	Treasurer

Hector Soto

Hector Soto has the following companies in common with Armando Moncada

Name	Status	Incorporated	Key People	Role
C-----------------------------------------------.	Active	1979	6	Director

Frances Cohn

Frances Cohn has the following companies in common with Armando Moncada

Name	Status	Incorporated	Key People	Role
C-----------------------------------------------.	Inactive	1979	6	Treasurer

Miguel A. Hernandez

Miguel A. Hernandez has the following companies in common with Armando Moncada

Name	Status	Incorporated	Key People	Role
O-------.	Inactive	2002	3	President

Source

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

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Armando Moncada

Active McAllen, TX — Managing Member for Moncada Family, Gp, L.L.C.

Armando Moncada Overview

Background Report for Armando Moncada

Companies for Armando Moncada

Connections for Armando Moncada

Source

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