Luis Urrutia Overview
Luis Urrutia has been associated with eight companies, according to public records. The companies were formed over a five year period with the most recent being incorporated ten years ago in July of 2015. Five of the companies are still active while the remaining three are now listed as inactive.
Background Report for Luis A. Urrutia
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Companies for Luis Urrutia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Riverside Gardens, LLC |
Active
|
2013 |
2
|
Manager
|
| Atlantis Real Estate Investments, LLC |
Active
|
2015 |
2
|
Manager
|
| Mount Zermatt, LLC |
Active
|
2012 |
1
|
Manager
|
| Luarur Investments LLC |
Active
|
2011 |
2
|
Member
|
| Apaneca Hills, Corp. |
Active
|
2013 |
2
|
Director
|
| J L & M Investments, LLC |
Inactive
|
2011 |
1
|
Managing Member
|
| Chaparrastique, Inc. |
Inactive
|
2009 |
5
|
Secretary
|
| J L Urrutia Investments, LLC |
Inactive
|
2012 |
2
|
Member
|
Connections for Luis Urrutia
A connection is made when two people are officers, directors, or otherwise associated with the same company. Luis has six known connections and has the most companies in common with Lissette Urrutia.
3
Luis Armando Urrutia Abrego has the following companies in common with Luis Urrutia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| L--------------------C |
Inactive
|
2011 |
2
|
Managing Member
|
| J--------------------------C |
Inactive
|
2012 |
2
|
Manager
|
| C------------------. |
Inactive
|
2009 |
5
|
Director
|
2
Lissette Urrutia has the following companies in common with Luis Urrutia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A------------------. |
Active
|
2013 |
2
|
Director
|
| R--------------------C |
Active
|
2013 |
2
|
Manager
|
1
Lissette Urrutia Abrego has the following companies in common with Luis Urrutia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C------------------. |
Inactive
|
2009 |
5
|
Director
|
1
Martha Lorena Arias has the following companies in common with Luis Urrutia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A-----------------------------------C |
Inactive
|
2015 |
2
|
Manager
|
1
Luis De Arias has the following companies in common with Luis Urrutia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C------------------. |
Inactive
|
2009 |
5
|
Director
|
1
Marta De Ur has the following companies in common with Luis Urrutia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C------------------. |
Inactive
|
2009 |
5
|
Director
|
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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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