Leobardo Trevino

Active McAllen, TX — President for 901 Investment Group, LLC

Leobardo Trevino Overview

Leobardo Trevino has been associated with forty-two companies, according to public records. The companies were formed over a fifteen year period with the most recent being incorporated four years ago in January of 2022. Fifteen of the companies are still active while the remaining twenty-seven are now listed as inactive.

Background Report for Leobardo Trevino

Includes Age, Location, Address History for Leobardo Trevino
Arrest, Criminal, & Driving Records
Social Media Profiles
Possible relatives
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Name	Status	Incorporated	Key People	Role
Infinity Gd Group, LLC	Active	2006	4	Director
901 Investment Group, LLC	Active	2013	2	President
Ricchi Dallas Investments, L.L.C.	Active	2009	3	Manager
Citadel Sa Plaza, LLC	Active	2014	3	Member
Ricchi San Antonio Investments, L.L.C.	Active	2009	2	Director
Ricchi 1954 Development, LLC	Active	2011	1	Manager
17902 Investments, LLC	Active	2014	1	Manager
North Stemmons Association LLC	Active	2019	1	Manager
Park Royal Homes, LLC	Active	2019	1	Manager
Ricchi Produce, LLC	Active	2013	1	Managing Member
Park Royal 10573 LLC	Active	2021	3	Director
500 Mac, LLC	Active	2014	2	Managing Member
Hacienda Dfw Builders LLC	Active	2022	2	Managing Member
410 Plaza, LLC	Active	2015	5	Governing Person
Dallas Kings Row Association	Active	2019	2	Director
Vantage Condos General Partner LLC	Inactive	2008	2	President
Infinity Partnership Management LLC	Inactive	2007	2	President
Park Royal 5610 LLC	Inactive	2020	2	Manager
Trevinos a & I Real Estate Investments LLC	Inactive	2009	2	Manager
Trebol Investments Limited Liability Company	Inactive	2007	2	Manager
Destilados De Mexico, LLC	Inactive	2016	1	Manager
Ricchi Towers, LLC	Inactive	2016	1	Manager
7800 Ricchi, LLC	Inactive	2015	1	Manager
New Reddito, LLC	Inactive	2014	1	Manager
1409 Ricchi LLC	Inactive	2015	1	Manager
8700 Ricchi LLC	Inactive	2015	1	Manager
Bex McCreless, LLC	Inactive	2013	1	Manager
2100 Ricchi, LLC	Inactive	2013	1	Manager
Ricchi Plaza Dallas, LLC	Inactive	2012	1	Manager
Perrin Sa Plaza, LLC	Inactive	2014	1	Manager
Infinity San Antonio Investments, LLC	Inactive	2011	1	Manager
Ricchi Development Group, LLC	Inactive	2010	1	Manager
Passion Luxury Motors, L.L.C.	Inactive	2009	1	Manager
Going Out of Business Enterprises, L.L.C.	Inactive	2009	1	Manager
Rel Texas Investments, LLC	Inactive	2009	1	Manager
Providencia Fresh, L.L.C.	Inactive	2006	1	Manager
Vantage Luxury Condominium Association, Inc.	Inactive	2008	7	Director
Vantage Hotel, L.L.C.	Inactive	2009	2	Member
Sunset Gardens Subdivision Homeowner's Association	Inactive	2013	1	Director
Servin Sales Management, LLC	Inactive	2012	1	Member
Reddito Commercial Group, LLC	Inactive	2012	1	Director
Mirage Condos General Partner LLC	Inactive	2008	2	Pres

Showing 8 records out of 42

Connections for Leobardo Trevino

A connection is made when two people are officers, directors, or otherwise associated with the same company. Leobardo has twenty known connections and has the most companies in common with Miriam Trevino.

Miriam Trevino

Miriam Trevino has the following companies in common with Leobardo Trevino

Name	Status	Incorporated	Key People	Role
R-------------------------------.	Active	2009	3	Manager
I--------------------C	Active	2006	4	Director
C-------------------C	Active	2014	3	Member
P------------------C	Inactive	2021	3	Managing Member
H-----------------------C	Active	2022	2	Managing Member
P-----------------C	Inactive	2020	2	Manager

Fernando Rivera

Fernando Rivera has the following companies in common with Leobardo Trevino

Name	Status	Incorporated	Key People	Role
I--------------------C	Inactive	2006	4	Managing Member
V------------------------------------------.	Inactive	2008	7	Director
I---------------------------------C	Inactive	2007	2	Manager

Joanne Alonzo

Joanne Alonzo has the following companies in common with Leobardo Trevino

Name	Status	Incorporated	Key People	Role
D--------------------------n	Active	2019	2	Director

Guidel Garcia

Guidel Garcia has the following companies in common with Leobardo Trevino

Name	Status	Incorporated	Key People	Role
P------------------C	Active	2021	3	Member

Baudelio Trevino

Baudelio Trevino has the following companies in common with Leobardo Trevino

Name	Status	Incorporated	Key People	Role
5----------C	Active	2014	2	Managing Member

Miram Trevino

Miram Trevino has the following companies in common with Leobardo Trevino

Name	Status	Incorporated	Key People	Role
9-----------------------C	Active	2013	2	Director

Leobardo Sanchez Trevi O

Leobardo Sanchez Trevi O has the following companies in common with Leobardo Trevino

Name	Status	Incorporated	Key People	Role
I--------------------C	Inactive	2006	4	Managing Member

Julian Alonso-Marin

Julian Alonso-Marin has the following companies in common with Leobardo Trevino

Name	Status	Incorporated	Key People	Role
C-------------------C	Inactive	2014	3	Member

Frida De Leon

Frida De Leon has the following companies in common with Leobardo Trevino

Name	Status	Incorporated	Key People	Role
V------------------------------------------.	Inactive	2008	7	Director

Claudia A. Deigado

Claudia A. Deigado has the following companies in common with Leobardo Trevino

Name	Status	Incorporated	Key People	Role
V------------------------------------------.	Inactive	2008	7	Director

Claudia A. Delgado

Claudia A. Delgado has the following companies in common with Leobardo Trevino

Name	Status	Incorporated	Key People	Role
V------------------------------------------.	Inactive	2008	7	Director

Gabriel Kamel

Gabriel Kamel has the following companies in common with Leobardo Trevino

Name	Status	Incorporated	Key People	Role
4------------C	Inactive	2015	5	Manager

Jorge Kamel

Jorge Kamel has the following companies in common with Leobardo Trevino

Name	Status	Incorporated	Key People	Role
4------------C	Inactive	2015	5	Manager

Victor Kuri

Victor Kuri has the following companies in common with Leobardo Trevino

Name	Status	Incorporated	Key People	Role
V------------------------------------------.	Inactive	2008	7	Director

Jose L. Rosinol

Jose L. Rosinol has the following companies in common with Leobardo Trevino

Name	Status	Incorporated	Key People	Role
V------------------------------------------.	Inactive	2008	7	Director

Pablo Chavez Rossique

Pablo Chavez Rossique has the following companies in common with Leobardo Trevino

Name	Status	Incorporated	Key People	Role
V-------------------.	Inactive	2009	2	Member

Leobarao Trevino

Leobarao Trevino has the following companies in common with Leobardo Trevino

Name	Status	Incorporated	Key People	Role
R------------------------------------.	Inactive	2009	2	Manager

Leobardo Trevion

Leobardo Trevion has the following companies in common with Leobardo Trevino

Name	Status	Incorporated	Key People	Role
4------------C	Inactive	2015	5	Manager

Leobardo Trvino

Leobardo Trvino has the following companies in common with Leobardo Trevino

Name	Status	Incorporated	Key People	Role
R-------------------------------.	Inactive	2009	3	Manager

Jose Varel

Jose Varel has the following companies in common with Leobardo Trevino

Name	Status	Incorporated	Key People	Role
T------------------------------------------y	Inactive	2007	2	Manager

Trademarks for Leobardo Trevino

	Ricchi Serial Number: 86578234 Drawing Code: 4000
	Sisters Serial Number: 77978942 Drawing Code: 4000
	Ricchi Serial Number: 77978214 Drawing Code: 4000
	Papaya Patrón Serial Number: 85961062 Drawing Code: 4000
	Torjica Serial Number: 86015762 Drawing Code: 4000
	Piña Patrón Serial Number: 85899849 Drawing Code: 4000
	Mango Patrón Serial Number: 85917056 Drawing Code: 4000
	Planeta Mexico Serial Number: 85939047 Drawing Code: 4000
	Ricchi Serial Number: 85218775 Drawing Code: 4000
	Azucar Serial Number: 78934339 Drawing Code: 4000