Carlos Canales Overview
Carlos Canales has been associated with eleven companies, according to public records. The companies were formed over a eight year period with the most recent being incorporated five years ago in March of 2021. Seven of the companies are still active while the remaining four are now listed as inactive.
Background Report for Carlos Canales
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Companies for Carlos Canales
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Universal Logistica, LLC |
Active
|
2015 |
2
|
President
|
| Trancasa Logistics, LLC |
Active
|
2019 |
1
|
President
|
| Trancasa Truck Driving School LLC |
Active
|
2020 |
1
|
President
|
| Pharr Bridge Business Park, LLC |
Active
|
2013 |
2
|
Manager
|
| Lg Rental Properties LLC |
Active
|
2021 |
2
|
Manager
|
| Ifleet Solutions, LLC |
Active
|
2016 |
4
|
Member
|
| Canales Management Gp, LLC |
Active
|
2013 |
2
|
Member
|
| Trancasa Cold Services LLC |
Inactive
|
2020 |
1
|
President
|
| The Corporate Fs, LLC |
Inactive
|
2019 |
1
|
Managing Member
|
| Ccjp Logistics Partners, LLC |
Inactive
|
2015 |
5
|
Member
|
| International Safety Compliance, LLC |
Inactive
|
2015 |
1
|
Member
|
Showing 8 records out of 11
Connections for Carlos Canales
A connection is made when two people are officers, directors, or otherwise associated with the same company. Carlos has eight known connections and has the most companies in common with Jesus Canales.
2
Jesus Canales has the following companies in common with Carlos Canales
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C------------------------C |
Active
|
2013 |
2
|
Governing Person
|
| P-----------------------------C |
Inactive
|
2013 |
2
|
Member
|
2
Carlos A Canales Melhem has the following companies in common with Carlos Canales
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| U----------------------C |
Inactive
|
2015 |
2
|
Manager
|
| C--------------------------C |
Inactive
|
2015 |
5
|
Manager
|
1
Jorge Chavez has the following companies in common with Carlos Canales
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I-------------------C |
Active
|
2016 |
4
|
Member
|
1
Ilse Vidaurri has the following companies in common with Carlos Canales
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I-------------------C |
Active
|
2016 |
4
|
Member
|
1
Jorge Pea has the following companies in common with Carlos Canales
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C--------------------------C |
Inactive
|
2015 |
5
|
Member
|
1
Jorge H. Pena has the following companies in common with Carlos Canales
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C--------------------------C |
Inactive
|
2015 |
5
|
Manager
|
1
Ilsa Vidaurri has the following companies in common with Carlos Canales
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I-------------------C |
Inactive
|
2016 |
4
|
Member
|
1
Lorena Marilu Garza Villarreal has the following companies in common with Carlos Canales
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| L----------------------C |
Inactive
|
2021 |
2
|
Managing 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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