Jaime Lopez Overview
Jaime Lopez has been associated with fourteen companies, according to public records. The companies were formed over a twenty-eight year period with the most recent being incorporated two years ago in April of 2022. Eleven of the companies are still active while the remaining three are now listed as inactive.Background Report for Jaime L. Lopez
- Includes Age, Location, Address History for Jaime L. Lopez
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Jaime Lopez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Lopez Garza Management, L.L.C. |
Active
|
2019 |
1
|
President
|
Law Office of Jaime Lopez, Pllc |
Active
|
2020 |
1
|
President
|
Jacss LLC |
Active
|
2017 |
5
|
Manager
|
Xidan, L.L.C. |
Active
|
2019 |
3
|
Director
|
Paredes Line Development, LLC |
Active
|
2022 |
1
|
Managing Member
|
The Trails on Jackson, LLC |
Active
|
2022 |
1
|
Managing Member
|
Valley Alternative Capital, LLC |
Active
|
2017 |
3
|
Managing Member
|
Janamo Properties LLC |
Active
|
2017 |
3
|
Director
|
Grainchain, Inc. |
Active
|
2018 |
7
|
Director
|
Rio U.S. Mex Commercial, L.L.C. |
Active
|
2013 |
2
|
Director
|
Rio U.S. Mex Check Cashing, L.L.C. |
Active
|
2013 |
2
|
Director
|
Jrg Development Group LLC |
Inactive
|
2006 |
3
|
Managing Member
|
Rio U.S. Mex., L.C. |
Inactive
|
1993 |
1
|
Member
|
Cash Club, L.L.C. |
Inactive
|
1994 |
2
|
Mm
|
Showing 8 records out of 14
Connections for Jaime Lopez
A connection is made when two people are officers, directors, or otherwise associated with the same company. Jaime has sixteen known connections and has the most companies in common with Celia Lopez.
3
Celia Lopez has the following companies in common with Jaime Lopez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R-----------------------------. |
Active
|
2013 |
2
|
Director
|
R--------------------------------. |
Active
|
2013 |
2
|
Director
|
C---------------. |
Inactive
|
1994 |
2
|
Mm
|
2
Victor Haddad has the following companies in common with Jaime Lopez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
J-------C |
Active
|
2017 |
5
|
Manager
|
G--------------. |
Active
|
2018 |
7
|
Director
|
2
Luis Macias has the following companies in common with Jaime Lopez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
J-------C |
Active
|
2017 |
5
|
Manager
|
G--------------. |
Active
|
2018 |
7
|
CEO
|
1
Antonio De Gorordo Arzamendi has the following companies in common with Jaime Lopez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
V-----------------------------C |
Active
|
2017 |
3
|
Managing Member
|
1
Carlos Franco has the following companies in common with Jaime Lopez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
J-------C |
Active
|
2017 |
5
|
Manager
|
1
Michael Garza has the following companies in common with Jaime Lopez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G--------------. |
Active
|
2018 |
7
|
Director
|
1
Ana Celia Lopez has the following companies in common with Jaime Lopez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
J-------------------C |
Active
|
2017 |
3
|
Director
|
1
Daniela Lopez has the following companies in common with Jaime Lopez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
X-----------. |
Active
|
2019 |
3
|
Director
|
1
Monica Lopez has the following companies in common with Jaime Lopez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
J-------------------C |
Active
|
2017 |
3
|
Director
|
1
Ximena Lopez has the following companies in common with Jaime Lopez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
X-----------. |
Active
|
2019 |
3
|
Director
|
1
Surya Mangi has the following companies in common with Jaime Lopez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
J-------C |
Active
|
2017 |
5
|
Manager
|
1
Zain Risavi has the following companies in common with Jaime Lopez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G--------------. |
Active
|
2018 |
7
|
Director
|
1
Fernando Campos has the following companies in common with Jaime Lopez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G--------------. |
Inactive
|
2018 |
7
|
President
|
1
Roberto A. Haddad has the following companies in common with Jaime Lopez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G--------------. |
Inactive
|
2018 |
7
|
Director
|
1
Luis Gerardo Higareda has the following companies in common with Jaime Lopez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
J-----------------------C |
Inactive
|
2006 |
3
|
Managing Member
|
1
Rodolfo M. Peniche has the following companies in common with Jaime Lopez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
J-----------------------C |
Inactive
|
2006 |
3
|
Managing Member
|
Known Addresses for Jaime Lopez
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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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5
Known Addresses
2023 N Jackson Rd McAllen, TX 78501
801 E Fern Ave McAllen, TX 78501
2309 SE Augusta Sq McAllen, TX 78503
124 Canary Ave McAllen, TX 78504
1903 Jonathon Dr Mission, TX 78572
These addresses are known to be associated with Jaime Lopez however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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Source