Tomas Gutierrez Overview
Tomas Gutierrez has been associated with twenty-one companies, according to public records. The companies were formed over a twenty-five year period with the most recent being incorporated nine months ago in September of 2023. Sixteen of the companies are still active while the remaining five are now listed as inactive.Background Report for Tomas Gutierrez
- Includes Age, Location, Address History for Tomas Gutierrez
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Tomas Gutierrez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Mdm Residential, LLC |
Active
|
2018 |
6
|
Manager
|
Mdm Land Company, LLC |
Active
|
2018 |
6
|
Manager
|
Mdm Commercial Properties, LLC |
Active
|
2018 |
6
|
Manager
|
Mdm Property Management, LLC |
Active
|
2018 |
6
|
Manager
|
Mdm Real Estate Development, LLC |
Active
|
2018 |
5
|
Manager
|
Mdm Contracting Services, LLC |
Active
|
2018 |
5
|
Manager
|
Mdm Industrial Properties, LLC |
Active
|
2018 |
5
|
Manager
|
The Mix Beer and Wine, LLC |
Active
|
2023 |
3
|
Manager
|
Tgr Capital LLC |
Active
|
2021 |
2
|
Member
|
Mdm Builder Services LLC |
Active
|
2022 |
1
|
Manager
|
Gurra, L.L.C. |
Active
|
2005 |
7
|
Vice President
|
Moon Rise Ropa Usada, Inc. |
Active
|
1997 |
5
|
Secretary
|
Border Thrift Inc |
Active
|
2013 |
5
|
Director
|
C & B Textile Industries, Inc. |
Active
|
2013 |
5
|
Secretary
|
Santa Lucia at Bentsen Lakes, LLC |
Active
|
2012 |
6
|
Governing Person
|
Moon Rise Trading Corporation |
Active
|
2015 |
3
|
Officer
|
Cloth & Rag Recyclers, Inc. |
Inactive
|
2011 |
1
|
President
|
Be Contracting Company LLC |
Inactive
|
2014 |
2
|
Manager
|
Tgr Trucking LLC |
Inactive
|
2022 |
1
|
Managing Member
|
M.I.T. & Associates, Inc. |
Inactive
|
2012 |
6
|
Secretary
|
B.R.A.G. Management, L.L.C. |
Inactive
|
2006 |
1
|
Director
|
Showing 8 records out of 21
Connections for Tomas Gutierrez
A connection is made when two people are officers, directors, or otherwise associated with the same company. Tomas has fourteen known connections and has the most companies in common with Blanca Gutierrez.
15
Blanca Gutierrez has the following companies in common with Tomas Gutierrez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M------------------------. |
Inactive
|
1997 |
5
|
President
|
G-----------. |
Active
|
2005 |
7
|
Director
|
S-------------------------------C |
Active
|
2012 |
6
|
Managing Me
|
B---------------c |
Active
|
2013 |
5
|
President
|
C----------------------------. |
Active
|
2013 |
5
|
President
|
M------------------C |
Active
|
2018 |
6
|
Manager
|
M-------------------C |
Active
|
2018 |
6
|
Manager
|
M------------------------------C |
Active
|
2018 |
5
|
Manager
|
M----------------------------C |
Active
|
2018 |
6
|
Manager
|
M--------------------------C |
Active
|
2018 |
6
|
Manager
|
M---------------------------n |
Active
|
2015 |
3
|
Officer
|
M---------------------------C |
Active
|
2018 |
5
|
Manager
|
M----------------------------C |
Active
|
2018 |
5
|
Manager
|
B------------------------C |
Inactive
|
2014 |
2
|
Manager
|
M-----------------------. |
Inactive
|
2012 |
6
|
President
|
Showing 8 records out of 15
13
Ivan Gutierrez has the following companies in common with Tomas Gutierrez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G-----------. |
Active
|
2005 |
7
|
Secretary
|
S-------------------------------C |
Active
|
2012 |
6
|
Governing Person
|
B---------------c |
Active
|
2013 |
5
|
Treasurer
|
C----------------------------. |
Inactive
|
2013 |
5
|
Director
|
M------------------C |
Active
|
2018 |
6
|
Manager
|
M-------------------C |
Active
|
2018 |
6
|
Manager
|
M------------------------------C |
Active
|
2018 |
5
|
Manager
|
M----------------------------C |
Active
|
2018 |
6
|
Manager
|
M--------------------------C |
Active
|
2018 |
6
|
Manager
|
M---------------------------n |
Active
|
2015 |
3
|
Officer
|
M---------------------------C |
Active
|
2018 |
5
|
Manager
|
M----------------------------C |
Active
|
2018 |
5
|
Manager
|
M-----------------------. |
Inactive
|
2012 |
6
|
Treasurer
|
Showing 8 records out of 13
10
Madiam J. Gutierrez has the following companies in common with Tomas Gutierrez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G-----------. |
Inactive
|
2005 |
7
|
Treasurer
|
B---------------c |
Inactive
|
2013 |
5
|
Treasurer
|
M------------------C |
Active
|
2018 |
6
|
Manager
|
M-------------------C |
Active
|
2018 |
6
|
Manager
|
M------------------------------C |
Active
|
2018 |
5
|
Manager
|
M----------------------------C |
Active
|
2018 |
6
|
Manager
|
M--------------------------C |
Active
|
2018 |
6
|
Manager
|
M---------------------------C |
Active
|
2018 |
5
|
Manager
|
M----------------------------C |
Active
|
2018 |
5
|
Manager
|
M-----------------------. |
Inactive
|
2012 |
6
|
Vice President
|
Showing 8 records out of 10
5
Blanca A Ramirez Ayala has the following companies in common with Tomas Gutierrez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M------------------C |
Inactive
|
2018 |
6
|
Manager
|
M-------------------C |
Inactive
|
2018 |
6
|
Manager
|
M------------------------------C |
Inactive
|
2018 |
5
|
Manager
|
M----------------------------C |
Inactive
|
2018 |
6
|
Manager
|
M--------------------------C |
Inactive
|
2018 |
6
|
Manager
|
5
Madiam J. Gutirrez has the following companies in common with Tomas Gutierrez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M------------------C |
Inactive
|
2018 |
6
|
Manager
|
M-------------------C |
Inactive
|
2018 |
6
|
Manager
|
M----------------------------C |
Inactive
|
2018 |
6
|
Manager
|
M--------------------------C |
Inactive
|
2018 |
6
|
Manager
|
M----------------------------C |
Inactive
|
2018 |
5
|
Manager
|
4
Madiam Jan Gutierrez has the following companies in common with Tomas Gutierrez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M------------------------. |
Active
|
1997 |
5
|
Vice President
|
S-------------------------------C |
Active
|
2012 |
6
|
Governing Person
|
C----------------------------. |
Inactive
|
2013 |
5
|
Director
|
M-----------------------. |
Inactive
|
2012 |
6
|
Director
|
4
Blanca Ramirez has the following companies in common with Tomas Gutierrez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M------------------------. |
Inactive
|
1997 |
5
|
President
|
G-----------. |
Inactive
|
2005 |
7
|
Director
|
S-------------------------------C |
Inactive
|
2012 |
6
|
Manager
|
M-----------------------. |
Inactive
|
2012 |
6
|
Director
|
3
Madiam Escobedo has the following companies in common with Tomas Gutierrez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G-----------. |
Active
|
2005 |
7
|
Treasurer
|
B---------------c |
Active
|
2013 |
5
|
Director
|
C----------------------------. |
Active
|
2013 |
5
|
Vice President
|
2
Jeanette Gutierrez has the following companies in common with Tomas Gutierrez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M---------------------------C |
Inactive
|
2018 |
5
|
Manager
|
T------------------------C |
Active
|
2023 |
3
|
Manager
|
1
Juan Jose Chapa has the following companies in common with Tomas Gutierrez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T------------------------C |
Active
|
2023 |
3
|
Manager
|
1
Blance Gutierrez has the following companies in common with Tomas Gutierrez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M------------------------. |
Active
|
1997 |
5
|
President
|
1
Jeannette Gutierrez has the following companies in common with Tomas Gutierrez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T-------------C |
Active
|
2021 |
2
|
Member
|
1
Madiam Gutierrez-Escobedo has the following companies in common with Tomas Gutierrez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G-----------. |
Inactive
|
2005 |
7
|
Treasurer
|
1
Gutierrez Tomas has the following companies in common with Tomas Gutierrez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-------------------------------C |
Inactive
|
2012 |
6
|
Manager
|
Known Addresses for Tomas Gutierrez
3602 N McColl Rd
McAllen, TX 78501
6501 S 28th St
McAllen, TX 78503
7825 S 23rd St
McAllen, TX 78503
2603 E Mile 3 Rd
Mission, TX 78573
728 23rd
McAllen, TX 78501
1900 International Blvd
McAllen, TX 78501
2515 Colorado St
Mission, TX 78572
2515 Colorado
Mission, TX 78572
917 Lucia Dr
Mission, TX 78572
329 S McColl Rd
McAllen, TX 78501
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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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10
Known Addresses
3602 N McColl Rd McAllen, TX 78501
6501 S 28th St McAllen, TX 78503
7825 S 23rd St McAllen, TX 78503
2603 E Mile 3 Rd Mission, TX 78573
728 23rd McAllen, TX 78501
1900 International Blvd McAllen, TX 78501
2515 Colorado St Mission, TX 78572
2515 Colorado Mission, TX 78572
917 Lucia Dr Mission, TX 78572
329 S McColl Rd McAllen, TX 78501
These addresses are known to be associated with Tomas Gutierrez however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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