Silvia Trevino Overview
Silvia Trevino has been associated with twenty-nine companies, according to public records. The companies were formed over a twenty year period with the most recent being incorporated eight years ago in October of 2015. Seven of the companies are still active while the remaining twenty-two are now listed as inactive.Background Report for Silvia Trevino
- Includes Age, Location, Address History for Silvia Trevino
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Silvia Trevino
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Aziz Quick Stop, LLC |
Active
|
2015 |
2
|
Secretary
|
Dst Management Services, L.L.C. |
Active
|
2002 |
2
|
Secretary
|
St & Dt, LLC |
Active
|
2010 |
4
|
Member
|
Ivory Palms Estates, L.L.C. |
Active
|
1996 |
3
|
Director
|
Dagoberto Trevino Construction, L.L.C. |
Active
|
1995 |
3
|
Director
|
D.S.T. Corporation |
Active
|
1995 |
3
|
Secretary
|
Dlda Management, LLC |
Active
|
2005 |
2
|
Director
|
Hacienda La Estancia, L.C. |
Inactive
|
1994 |
5
|
Director
|
Aziz Convenience Stores, L.L.C. |
Inactive
|
1995 |
3
|
Director
|
D. Trevino Apartments, L.L.C. |
Inactive
|
1995 |
2
|
Director
|
Aziz Convenience Stores No. 15 L.P. |
Inactive
|
2004 |
4
|
Governing Person
|
Aziz Convenience Stores No. 4 L.P. |
Inactive
|
2003 |
4
|
Governing Person
|
Aziz Convenience Stores No. 5 L.P. |
Inactive
|
2003 |
4
|
Governing Person
|
Aziz Convenience Stores No. 6 L.P. |
Inactive
|
2003 |
4
|
Governing Person
|
Aziz Convenience Stores No. 7 L.P. |
Inactive
|
2003 |
4
|
Governing Person
|
Aziz Convenience Stores No. 8 L.P. |
Inactive
|
2003 |
4
|
Governing Person
|
Aziz Convenience Stores No. 9, L.P. |
Inactive
|
2003 |
4
|
Governing Person
|
Aziz Convenience Stores No. 12 L.P. |
Inactive
|
2004 |
4
|
Governing Person
|
Aziz Convenience Stores No. 11 L.P. |
Inactive
|
2004 |
4
|
Governing Person
|
Aziz Convenience Stores No. 13 L.P. |
Inactive
|
2004 |
4
|
Governing Person
|
Aziz Convenience Stores No. 14 L.P. |
Inactive
|
2004 |
4
|
Governing Person
|
Aziz Convenience Stores No. 16 L.P. |
Inactive
|
2004 |
4
|
Governing Person
|
Aziz Convenience Stores No. 17 L.P. |
Inactive
|
2004 |
4
|
Governing Person
|
Aziz Convenience Stores No. 18 L.P. |
Inactive
|
2004 |
4
|
Governing Person
|
Aziz Convenience Stores No. 19 L.P. |
Inactive
|
2004 |
4
|
Governing Person
|
Aziz Convenience Stores No. 20 L.P. |
Inactive
|
2004 |
4
|
Governing Person
|
Aziz Convenience Stores No. 21 L.P. |
Inactive
|
2004 |
4
|
Governing Person
|
Aziz Convenience Stores No. 2 L.P. |
Inactive
|
2003 |
3
|
Governing Person
|
Aziz Convenience Stores No. 3 L.P. |
Inactive
|
2003 |
3
|
Governing Person
|
Showing 8 records out of 29
Connections for Silvia Trevino
A connection is made when two people are officers, directors, or otherwise associated with the same company. Silvia has nine known connections and has the most companies in common with Dagoberto Trevino.
29
Dagoberto Trevino has the following companies in common with Silvia Trevino
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D-----------------------------. |
Active
|
2002 |
2
|
President
|
D------------------C |
Active
|
2005 |
2
|
Director
|
I-------------------------. |
Active
|
1996 |
3
|
Director
|
D------------------------------------. |
Active
|
1995 |
3
|
Director
|
D----------------n |
Active
|
1995 |
3
|
President
|
S----------C |
Active
|
2010 |
4
|
Member
|
A------------------C |
Active
|
2015 |
2
|
President
|
D---------------------------. |
Inactive
|
1995 |
2
|
Director
|
A---------------------------------. |
Inactive
|
2004 |
4
|
Governing Person
|
H------------------------. |
Inactive
|
1994 |
5
|
Director
|
A-----------------------------. |
Inactive
|
1995 |
3
|
President
|
A--------------------------------. |
Inactive
|
2003 |
3
|
Governing Person
|
A--------------------------------. |
Inactive
|
2003 |
3
|
Governing Person
|
A--------------------------------. |
Inactive
|
2003 |
4
|
Governing Person
|
A--------------------------------. |
Inactive
|
2003 |
4
|
Governing Person
|
A--------------------------------. |
Inactive
|
2003 |
4
|
Governing Person
|
A--------------------------------. |
Inactive
|
2003 |
4
|
Governing Person
|
A--------------------------------. |
Inactive
|
2003 |
4
|
Governing Person
|
A---------------------------------. |
Inactive
|
2003 |
4
|
Governing Person
|
A---------------------------------. |
Inactive
|
2004 |
4
|
Governing Person
|
A---------------------------------. |
Inactive
|
2004 |
4
|
Governing Person
|
A---------------------------------. |
Inactive
|
2004 |
4
|
Governing Person
|
A---------------------------------. |
Inactive
|
2004 |
4
|
Governing Person
|
A---------------------------------. |
Inactive
|
2004 |
4
|
Governing Person
|
A---------------------------------. |
Inactive
|
2004 |
4
|
Governing Person
|
A---------------------------------. |
Inactive
|
2004 |
4
|
Governing Person
|
A---------------------------------. |
Inactive
|
2004 |
4
|
Governing Person
|
A---------------------------------. |
Inactive
|
2004 |
4
|
Governing Person
|
A---------------------------------. |
Inactive
|
2004 |
4
|
Governing Person
|
Showing 8 records out of 29
2
Sylvia Trevino has the following companies in common with Silvia Trevino
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D------------------------------------. |
Inactive
|
1995 |
3
|
Director
|
D----------------n |
Inactive
|
1995 |
3
|
Secretary
|
1
Adriana Ramos has the following companies in common with Silvia Trevino
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
H------------------------. |
Inactive
|
1994 |
5
|
Director
|
1
Raul Ramos has the following companies in common with Silvia Trevino
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
H------------------------. |
Inactive
|
1994 |
5
|
Director
|
1
Veronica Ramos has the following companies in common with Silvia Trevino
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
H------------------------. |
Inactive
|
1994 |
5
|
Director
|
1
Dagoberto Treviao has the following companies in common with Silvia Trevino
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S----------C |
Inactive
|
2010 |
4
|
Member
|
1
Silvia Treviao has the following companies in common with Silvia Trevino
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S----------C |
Inactive
|
2010 |
4
|
Member
|
1
Aziz Trevino has the following companies in common with Silvia Trevino
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I-------------------------. |
Inactive
|
1996 |
3
|
Director
|
1
Silvia Trevno has the following companies in common with Silvia Trevino
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-----------------------------. |
Inactive
|
1995 |
3
|
Governing Person
|
Known Addresses for Silvia Trevino
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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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2
Known Addresses
These addresses are known to be associated with Silvia Trevino however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
Source