Juan Santos Overview
Juan Jose Santos has been associated with four companies, according to public records. The companies were formed over a two year period with the most recent being incorporated fifteen years ago in July of 2008. One of the companies is still active while the remaining three are now listed as inactive.Background Report for Juan Jose Santos
- Includes Age, Location, Address History for Juan Jose Santos
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Companies for Juan Santos
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Onyx Restaurant, L.L.C. |
Active
|
2005 |
2
|
Governing Person
|
Kaf's Social Club, LLC |
Inactive
|
2008 |
4
|
Manager
|
Li Onyx Investments, LLC |
Inactive
|
2008 |
5
|
Member
|
Dimiso, LLC |
Inactive
|
2007 |
3
|
Member
|
Connections for Juan Santos
A connection is made when two people are officers, directors, or otherwise associated with the same company. Juan has five known connections and has the most companies in common with Jorge Cabello.
4
Jorge F. Cabello has the following companies in common with Juan Santos
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
O---------------------. |
Active
|
2005 |
2
|
Governing Person
|
K--------------------C |
Inactive
|
2008 |
4
|
Manager
|
L----------------------C |
Inactive
|
2008 |
5
|
Member
|
D---------C |
Inactive
|
2007 |
3
|
Member
|
2
Jose J. Garcia has the following companies in common with Juan Santos
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
K--------------------C |
Inactive
|
2008 |
4
|
Manager
|
L----------------------C |
Inactive
|
2008 |
5
|
Member
|
2
Rene Gonzalez has the following companies in common with Juan Santos
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
K--------------------C |
Inactive
|
2008 |
4
|
Manager
|
L----------------------C |
Inactive
|
2008 |
5
|
Member
|
1
Jorge Cabellp has the following companies in common with Juan Santos
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L----------------------C |
Inactive
|
2008 |
5
|
Member
|
1
Adrian Santos has the following companies in common with Juan Santos
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D---------C |
Inactive
|
2007 |
3
|
Member
|
Known Addresses for Juan Santos
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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
400 W Nolana Ave McAllen, TX 78504
PO Box 8248 Hidalgo, TX 78557
1713 N 52nd St McAllen, TX 78501
1713 N 51st St McAllen, TX 78501
819 N Cross Ln Edinburg, TX 78541
These addresses are known to be associated with Juan Santos however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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