Juan Marquez Overview
Juan Humberto Marquez has been associated with nine companies, according to public records. The companies were formed over a seventeen year period with the most recent being incorporated four years ago in February of 2022. Four of the companies are still active while the remaining five are now listed as inactive.
Background Report for Juan Humberto Marquez
- Includes Age, Location, Address History for Juan Humberto Marquez
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Companies for Juan Marquez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Superior Soccer League LLC |
Active
|
2011 |
4
|
Manager
|
| Sgmbv Commercial Properties, LLC |
Active
|
2011 |
5
|
Member
|
| Superior Granite Investments, Inc |
Active
|
2019 |
2
|
Director
|
| Ansh Imports LLC |
Active
|
2022 |
2
|
Member
|
| Superior Granite and Marble by Vivaldi LLC |
Inactive
|
2009 |
5
|
Member
|
| Vivaldi Onyx and Marble LLC |
Inactive
|
2013 |
4
|
Member
|
| Superior Granite & Marble, LLC |
Inactive
|
2004 |
3
|
Director
|
| Vivaldi Investments, Inc |
Inactive
|
2019 |
2
|
Director
|
| Laredo Superior Marble and Granite, LLC |
Inactive
|
2006 |
2
|
Director
|
Showing 8 records out of 9
Connections for Juan Marquez
A connection is made when two people are officers, directors, or otherwise associated with the same company. Juan has eleven known connections and has the most companies in common with Sanjay Khanna.
6
Sanjay Khanna has the following companies in common with Juan Marquez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S------------------------------C |
Active
|
2011 |
5
|
Member
|
| S------------------------C |
Active
|
2011 |
4
|
Manager
|
| S-------------------------------c |
Active
|
2019 |
2
|
Director
|
| V----------------------c |
Inactive
|
2019 |
2
|
Director
|
| V-------------------------C |
Inactive
|
2013 |
4
|
Member
|
| S----------------------------------------C |
Active
|
2009 |
5
|
Member
|
3
Anjali Khanna has the following companies in common with Juan Marquez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S------------------------------C |
Active
|
2011 |
5
|
Member
|
| S------------------------C |
Inactive
|
2011 |
4
|
Member
|
| S----------------------------------------C |
Inactive
|
2009 |
5
|
Member
|
3
Sylvia Marquez has the following companies in common with Juan Marquez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S------------------------------C |
Inactive
|
2011 |
5
|
Managing Member
|
| S------------------------C |
Inactive
|
2011 |
4
|
Member
|
| S----------------------------------------C |
Inactive
|
2009 |
5
|
Member
|
1
Humberto Marquez has the following companies in common with Juan Marquez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S----------------------------------------C |
Active
|
2009 |
5
|
Member
|
1
Silvia Marquez has the following companies in common with Juan Marquez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S------------------------------C |
Active
|
2011 |
5
|
Member
|
1
Juan Chapa has the following companies in common with Juan Marquez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S----------------------------C |
Inactive
|
2004 |
3
|
Director
|
1
Veronica Chapa has the following companies in common with Juan Marquez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| L-------------------------------------C |
Inactive
|
2006 |
2
|
Director
|
1
Ashit Jain has the following companies in common with Juan Marquez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| V-------------------------C |
Inactive
|
2013 |
4
|
Member
|
1
Tanuj Khanna has the following companies in common with Juan Marquez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A--------------C |
Inactive
|
2022 |
2
|
Managing Member
|
1
Ramesh C. Mallela has the following companies in common with Juan Marquez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| V-------------------------C |
Inactive
|
2013 |
4
|
Member
|
1
Willie Rodriguez has the following companies in common with Juan Marquez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S----------------------------C |
Inactive
|
2004 |
3
|
Member
|
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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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