Lilia Casas Overview
Lilia Maria Trevino Casas has been associated with three companies, according to public records. The companies were formed over a eleven year period with the most recent being incorporated three years ago in July of 2020. One of the companies is still active while the remaining two are now listed as inactive.Background Report for Lilia Maria Trevino Casas
- Includes Age, Location, Address History for Lilia Maria Trevino Casas
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Companies for Lilia Casas
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Aaaa Transport LLC |
Active
|
2020 |
6
|
Director
|
Aldama Investments, L.L.C. |
Inactive
|
2009 |
1
|
Member
|
Xclusiv Cosmetics, LLC |
Inactive
|
2015 |
1
|
Member
|
Connections for Lilia Casas
A connection is made when two people are officers, directors, or otherwise associated with the same company. Lilia has five known connections and has the most companies in common with Alejandra Monserrat Aldama.
1
Alejandra Monserrat Aldama has the following companies in common with Lilia Casas
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A----------------C |
Active
|
2020 |
6
|
Director
|
1
Analilia Aldama has the following companies in common with Lilia Casas
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A----------------C |
Active
|
2020 |
6
|
Director
|
1
Alberto Federico Aldama Galvan has the following companies in common with Lilia Casas
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A----------------C |
Active
|
2020 |
6
|
Director
|
1
Francisco R. Mendoza has the following companies in common with Lilia Casas
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A----------------C |
Inactive
|
2020 |
6
|
Managing Member
|
1
Lilia Maria Trevino has the following companies in common with Lilia Casas
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A----------------C |
Inactive
|
2020 |
6
|
Managing Member
|
Known Addresses for Lilia Casas
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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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Known Addresses
These addresses are known to be associated with Lilia Casas however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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