Daniel Lucio

Active Mission, TX — President for Southpoint Development Inc.

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Daniel Lucio Overview

Daniel Lucio has been associated with three companies, according to public records. The companies were formed over a six year period with the most recent being incorporated seventeen years ago in December of 2008. One of the companies is still active while the remaining two are now listed as inactive.

Background Report for Daniel Lucio

Includes Age, Location, Address History for Daniel Lucio
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Name	Status	Incorporated	Key People	Role
Southpoint Development Inc.	Active	2002	5	President
Ddp Group, LLC	Inactive	2005	3	Managing Member
Ringold Investments, LLC	Inactive	2008	2	Managing Member

Connections for Daniel Lucio

A connection is made when two people are officers, directors, or otherwise associated with the same company. Daniel has six known connections and has the most companies in common with Sandra Lucio.

2

Paul Knowles has the following companies in common with Daniel Lucio

Name	Status	Incorporated	Key People	Role
S-------------------------.	Inactive	2002	5	Director
D------------C	Inactive	2005	3	Managing Member

1

Sandra Lucio has the following companies in common with Daniel Lucio

Name	Status	Incorporated	Key People	Role
S-------------------------.	Active	2002	5	Treasurer

1

Guillermo Frausto

Guillermo Frausto has the following companies in common with Daniel Lucio

Name	Status	Incorporated	Key People	Role
R----------------------C	Inactive	2008	2	Managing Member

1

Daniel M. Hausbeck

Daniel M. Hausbeck has the following companies in common with Daniel Lucio

Name	Status	Incorporated	Key People	Role
D------------C	Inactive	2005	3	Managing Member

1

Stephanie Knowles

Stephanie Knowles has the following companies in common with Daniel Lucio

Name	Status	Incorporated	Key People	Role
S-------------------------.	Inactive	2002	5	Director

1

Snadra Lucio has the following companies in common with Daniel Lucio

Name	Status	Incorporated	Key People	Role
S-------------------------.	Inactive	2002	5	Secretary

Source

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

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