Carlos Garza Overview
Carlos Garza has been associated with thirty-six companies, according to public records. The companies were formed over a thirty-six year period with the most recent being incorporated two years ago in February of 2024. Twenty of the companies are still active while the remaining sixteen are now listed as inactive.
Background Report for Carlos I. Garza
- Includes Age, Location, Address History for Carlos I. Garza
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- Possible relatives
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Companies for Carlos Garza
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Hallmark Construction, LLC |
Active
|
2005 |
3
|
President
|
| West Texas Cementers, LLC |
Active
|
2018 |
5
|
CEO
|
| Wtc Holdings, LLC |
Active
|
2018 |
5
|
CEO
|
| Strata Foundation Drilling, LLC |
Active
|
2021 |
5
|
Governing Person
|
| Ti Sellers, LLC |
Active
|
2021 |
4
|
Governing Person
|
| RD Altamura, LLC |
Active
|
2022 |
3
|
Managing Member
|
| Darp Property Management, LLC |
Active
|
2006 |
3
|
Member
|
| Rosewood Development, LLC |
Active
|
2022 |
3
|
Member
|
| Cornell Holdings, LLC |
Active
|
2011 |
3
|
Governing Person
|
| C&I Management, LLC |
Active
|
2006 |
2
|
Managing Member
|
| Strata Wireline, LLC |
Active
|
2022 |
2
|
Managing Member
|
| Cement Management, LLC |
Active
|
2018 |
1
|
Manager
|
| The Vic at Jordan Ranch, LLC |
Active
|
2021 |
11
|
Member
|
| McAllen Interests, LLC |
Active
|
2008 |
5
|
Member
|
| Shops at Chasewood Park, LLC |
Active
|
2017 |
4
|
Member
|
| Trenton Commerce Center, L.L.C. |
Active
|
2004 |
4
|
Director
|
| Silver Oak Mcallen Hoa, Inc. |
Active
|
2023 |
3
|
Director
|
| Monte Cielo Hoa, Inc. |
Active
|
2024 |
3
|
Director
|
| Ag - Spi, LLC |
Active
|
2010 |
2
|
Member
|
| Csos, LLC |
Active
|
2008 |
5
|
Governing Person
|
| Cijab, LLC |
Inactive
|
2014 |
3
|
President
|
| Inb Financial Corp. |
Inactive
|
1987 |
1
|
President
|
| Development Corporation of McAllen, Inc. |
Inactive
|
1997 |
1
|
President
|
| Banorte USA Corporation |
Inactive
|
2006 |
1
|
CEO
|
| Cptos, LLC |
Inactive
|
2012 |
6
|
Manager
|
| Cwes, LLC |
Inactive
|
2011 |
5
|
Manager
|
| Cornell Proppant, LLC |
Inactive
|
2012 |
3
|
Manager
|
| Inb Properties Management, LLC |
Inactive
|
2004 |
2
|
Manager
|
| Rgv Equipment Rentals, LLC |
Inactive
|
2010 |
2
|
Manager
|
| Rgv - Wichita Management, LLC |
Inactive
|
2004 |
1
|
Manager
|
| Travis Industries, Inc. |
Inactive
|
1981 |
1
|
Manager
|
| The Vic on Park Row Holdings, LLC |
Inactive
|
2015 |
8
|
Member
|
| Hollyrock Investments, LLC |
Inactive
|
2009 |
5
|
Member
|
| Broadway Place Subdivision Phase II Hoa, Inc. |
Inactive
|
2022 |
3
|
Director
|
| New Inb, Inc. |
Inactive
|
2004 |
1
|
Director
|
| Rosewood Estates Mcallen Hoa, Inc. |
Inactive
|
2022 |
1
|
Director
|
Showing 8 records out of 36
Connections for Carlos Garza
A connection is made when two people are officers, directors, or otherwise associated with the same company. Carlos has twenty-three known connections and has the most companies in common with Irma Garza.
17
Irma L. Garza has the following companies in common with Carlos Garza
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S--------------------------C |
Active
|
2017 |
4
|
Member
|
| C-------------------C |
Active
|
2011 |
3
|
Governing Person
|
| T-------------C |
Active
|
2021 |
4
|
Governing Person
|
| M--------------------C |
Active
|
2008 |
5
|
Member
|
| H------------------------C |
Active
|
2005 |
3
|
Secretary
|
| C-------C |
Active
|
2008 |
5
|
Governing Person
|
| D---------------------------C |
Active
|
2006 |
3
|
Member
|
| C-----------------C |
Active
|
2006 |
2
|
Managing Member
|
| T-----------------------------. |
Active
|
2004 |
4
|
Director
|
| T--------------------------C |
Active
|
2021 |
11
|
Member
|
| M-------------------. |
Active
|
2024 |
3
|
Director
|
| H------------------------C |
Inactive
|
2009 |
5
|
Member
|
| C--------C |
Inactive
|
2014 |
3
|
Member
|
| C-------C |
Inactive
|
2011 |
5
|
Governing Person
|
| C--------C |
Inactive
|
2012 |
6
|
Governing Person
|
| T-------------------------------C |
Inactive
|
2015 |
8
|
Member
|
| B-------------------------------------------. |
Inactive
|
2022 |
3
|
Director
|
Showing 8 records out of 17
12
Jason E. Garza has the following companies in common with Carlos Garza
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| W-----------------------C |
Active
|
2018 |
5
|
CFO
|
| W---------------C |
Active
|
2018 |
5
|
CFO
|
| S-----------------------------C |
Inactive
|
2021 |
5
|
Manager
|
| H------------------------C |
Active
|
2005 |
3
|
Vice-President
|
| R-----------------------C |
Inactive
|
2022 |
3
|
President
|
| R--------------C |
Inactive
|
2022 |
3
|
Manager
|
| S------------------C |
Active
|
2022 |
2
|
Member
|
| S--------------------------. |
Active
|
2023 |
3
|
Director
|
| M-------------------. |
Active
|
2024 |
3
|
Director
|
| C-------------------C |
Inactive
|
2012 |
3
|
Manager
|
| C-------C |
Inactive
|
2011 |
5
|
Manager
|
| B-------------------------------------------. |
Inactive
|
2022 |
3
|
Director
|
Showing 8 records out of 12
6
Mayte Garza has the following companies in common with Carlos Garza
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-----------------------------C |
Active
|
2021 |
5
|
Governing Person
|
| T--------------------------C |
Active
|
2021 |
11
|
Member
|
| R-----------------------C |
Active
|
2022 |
3
|
Member
|
| R--------------C |
Active
|
2022 |
3
|
Member
|
| S--------------------------. |
Active
|
2023 |
3
|
Director
|
| T-------------------------------C |
Inactive
|
2015 |
8
|
Member
|
5
George Gomez has the following companies in common with Carlos Garza
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C-------------------C |
Active
|
2011 |
3
|
Governing Person
|
| C-------C |
Active
|
2008 |
5
|
Governing Person
|
| C-------------------C |
Inactive
|
2012 |
3
|
Governing Person
|
| C-------C |
Inactive
|
2011 |
5
|
Director
|
| C--------C |
Inactive
|
2012 |
6
|
Manager
|
3
Sanford P. Aron has the following companies in common with Carlos Garza
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S--------------------------C |
Active
|
2017 |
4
|
Member
|
| T--------------------------C |
Active
|
2021 |
11
|
Managing Member
|
| T-------------------------------C |
Inactive
|
2015 |
8
|
Manager
|
3
Carlton A. Catalani has the following companies in common with Carlos Garza
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T-------------C |
Active
|
2021 |
4
|
Governing Person
|
| T--------------------------C |
Active
|
2021 |
11
|
Member
|
| T-------------------------------C |
Inactive
|
2015 |
8
|
Member
|
2
Guillermo Aguirre has the following companies in common with Carlos Garza
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D---------------------------C |
Active
|
2006 |
3
|
Member
|
| A-----------C |
Active
|
2010 |
2
|
Member
|
2
Jesus Ulate has the following companies in common with Carlos Garza
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| W-----------------------C |
Active
|
2018 |
5
|
President Operati
|
| W---------------C |
Active
|
2018 |
5
|
President Operati
|
2
James Hattenbach has the following companies in common with Carlos Garza
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| W-----------------------C |
Inactive
|
2018 |
5
|
Manager
|
| W---------------C |
Inactive
|
2018 |
5
|
Manager
|
2
Jesse Ulate has the following companies in common with Carlos Garza
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| W-----------------------C |
Inactive
|
2018 |
5
|
Manager
|
| W---------------C |
Inactive
|
2018 |
5
|
Manager
|
1
Jonathan W. Aron has the following companies in common with Carlos Garza
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T--------------------------C |
Active
|
2021 |
11
|
Member
|
1
David Garcia has the following companies in common with Carlos Garza
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T--------------------------C |
Active
|
2021 |
11
|
Member
|
1
Joshua Longoria has the following companies in common with Carlos Garza
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-----------------------------C |
Active
|
2021 |
5
|
Governing Person
|
1
Sandy P. Aron has the following companies in common with Carlos Garza
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T-------------------------------C |
Inactive
|
2015 |
8
|
Manager
|
1
Thomas T. Bohannon has the following companies in common with Carlos Garza
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| H------------------------C |
Inactive
|
2009 |
5
|
Manager
|
1
Ruben Rene Cavazos has the following companies in common with Carlos Garza
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C--------C |
Inactive
|
2012 |
6
|
Manager
|
1
James W. Collins has the following companies in common with Carlos Garza
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I----------------------------C |
Inactive
|
2004 |
2
|
Manager
|
1
Erica Ivette Garza has the following companies in common with Carlos Garza
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C-------C |
Inactive
|
2008 |
5
|
Governing Person
|
1
Roberto Garza has the following companies in common with Carlos Garza
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C--------C |
Inactive
|
2012 |
6
|
Manager
|
1
Salvador Garza has the following companies in common with Carlos Garza
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C--------C |
Inactive
|
2012 |
6
|
Manager
|
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Sources
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
New York Department of State
Data last refreshed on Saturday, October 12, 2024
Data last refreshed on Saturday, October 12, 2024
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