Carlos Lopez

Active McAllen, TX — President for Eb-5 Management, LLC

Carlos Lopez Overview

Carlos Lopez has been associated with seventeen companies, according to public records. The companies were formed over a fifteen year period with the most recent being incorporated two years ago in July of 2023. Eight of the companies are still active while the remaining nine are now listed as inactive.

Background Report for Carlos R. Lopez

Includes Age, Location, Address History for Carlos R. Lopez
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Name	Status	Incorporated	Key People	Role
Alcalum Investments Inc	Active	2010	4	President
Eb-5 Management, LLC	Active	2010	1	President
Karkos Group, L.L.C.	Active	2011	1	Director
Specialized Real Estate Advisors, LLC	Active	2008	1	Member
Bespoke Logistics, LLC	Active	2011	4	Member
Bespoke Real Estate, LLC	Active	2023	3	Managing Member
Radiant Integrated Svcs, LLC	Active	2010	2	Director
Bespoke Forwarding, LLC	Active	2015	4	Member
Cljagcp Gp, Inc	Inactive	2010	1	President
SQUARE2 Construction, L.L.C.	Inactive	2011	1	President
Karkos, L.L.C.	Inactive	2011	1	Manager
Xenergy Logistics, LLC	Inactive	2012	1	Manager
La Snakeria, LLC	Inactive	2016	5	Managing Member
L. A. Gore Transportation, LLC	Inactive	2011	3	Managing Member
Xportcold Logistics LLC	Inactive	2022	4	Member
Bespoke Recycling, LLC	Inactive	2015	2	Member
Tortas Del Jack, LLC	Inactive	2015	1	Director

Connections for Carlos Lopez

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

Jesus Javier Vargas

Jesus Javier Vargas has the following companies in common with Carlos Lopez

Name	Status	Incorporated	Key People	Role
B---------------------C	Active	2015	4	Member
B----------------------C	Active	2023	3	Managing Member
B--------------------C	Active	2011	4	Member
B--------------------C	Inactive	2015	2	Member

Vicente Garza

Vicente Garza has the following companies in common with Carlos Lopez

Name	Status	Incorporated	Key People	Role
B---------------------C	Active	2015	4	Member
B----------------------C	Active	2023	3	Managing Member
X---------------------C	Inactive	2022	4	Member

Jesus Vargas Tellez

Jesus Vargas Tellez has the following companies in common with Carlos Lopez

Name	Status	Incorporated	Key People	Role
B--------------------C	Inactive	2011	4	Member
X---------------------C	Inactive	2022	4	Member

William Matthew Lammers

William Matthew Lammers has the following companies in common with Carlos Lopez

Name	Status	Incorporated	Key People	Role
R--------------------------C	Active	2010	2	Member

Aldo Ivan Aguilar

Aldo Ivan Aguilar has the following companies in common with Carlos Lopez

Name	Status	Incorporated	Key People	Role
B--------------------C	Inactive	2011	4	Managing Member

Lucinda Marie Alejo

Lucinda Marie Alejo has the following companies in common with Carlos Lopez

Name	Status	Incorporated	Key People	Role
L----------------------------C	Inactive	2011	3	Managing Member

Gabriela Elizondo

Gabriela Elizondo has the following companies in common with Carlos Lopez

Name	Status	Incorporated	Key People	Role
X---------------------C	Inactive	2022	4	Member

Jose Raymundo Valdez Garate

Jose Raymundo Valdez Garate has the following companies in common with Carlos Lopez

Name	Status	Incorporated	Key People	Role
L--------------C	Inactive	2016	5	Managing Member

Frank Garcia

Frank Garcia has the following companies in common with Carlos Lopez

Name	Status	Incorporated	Key People	Role
A---------------------c	Inactive	2010	4	Director

Manuel Gomez

Manuel Gomez has the following companies in common with Carlos Lopez

Name	Status	Incorporated	Key People	Role
L----------------------------C	Inactive	2011	3	Managing Member

Luis Manuel Gonzalez

Luis Manuel Gonzalez has the following companies in common with Carlos Lopez

Name	Status	Incorporated	Key People	Role
A---------------------c	Inactive	2010	4	Director

Richard T Chavez Marks

Richard T Chavez Marks has the following companies in common with Carlos Lopez

Name	Status	Incorporated	Key People	Role
L--------------C	Inactive	2016	5	Managing Member

Jose Rafael Ordaz Martinez

Jose Rafael Ordaz Martinez has the following companies in common with Carlos Lopez

Name	Status	Incorporated	Key People	Role
L--------------C	Inactive	2016	5	Managing Member

Albert Morales

Albert Morales has the following companies in common with Carlos Lopez

Name	Status	Incorporated	Key People	Role
A---------------------c	Inactive	2010	4	Director

Ruben Garza Salinas

Ruben Garza Salinas has the following companies in common with Carlos Lopez

Name	Status	Incorporated	Key People	Role
L--------------C	Inactive	2016	5	Managing Member

Felipe De Jesus Zamudio

Felipe De Jesus Zamudio has the following companies in common with Carlos Lopez

Name	Status	Incorporated	Key People	Role
B---------------------C	Inactive	2015	4	Member

Source

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

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Carlos Lopez

Active McAllen, TX — President for Eb-5 Management, LLC

Carlos Lopez Overview

Background Report for Carlos R. Lopez

Companies for Carlos Lopez

Connections for Carlos Lopez

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