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.
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Companies for Daniel Lucio
| 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 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 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 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
|
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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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