Daniel Villarreal

Archived Record Pharr, TX — Previous Manager for Ev Designs, Limited Liability Company

Daniel Villarreal Overview

Daniel Villarreal has been associated with four companies, according to public records. The companies were formed over a thirty-five year period with the most recent being incorporated six years ago in June of 2017. Zero of the companies are still active while the remaining four are now listed as inactive.

Background Report for Daniel F. Villarreal

Includes Age, Location, Address History for Daniel F. Villarreal
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Name	Status	Incorporated	Key People	Role
Ev Designs, Limited Liability Company	Inactive	2017	3	Manager
Re?L Accountable Care Organization, LLC	Inactive	2016	6	Director
Villarreal Medical Clinic, P.A.	Inactive	1981	1	Director
Valley K-9 Detection Services LLC	Inactive	2005	1	Member

Connections for Daniel Villarreal

A connection is made when two people are officers, directors, or otherwise associated with the same company. Daniel has seven known connections and has the most companies in common with Melecia Fuentes.

Melecia Fuentes

Melecia Fuentes has the following companies in common with Daniel Villarreal

Name	Status	Incorporated	Key People	Role
R-------------------------------------C	Inactive	2016	6	Director

Sobia Nasir

Sobia Nasir has the following companies in common with Daniel Villarreal

Name	Status	Incorporated	Key People	Role
R-------------------------------------C	Inactive	2016	6	President

Marilyn A. Quilon

Marilyn A. Quilon has the following companies in common with Daniel Villarreal

Name	Status	Incorporated	Key People	Role
R-------------------------------------C	Inactive	2016	6	Director

E. Linda Villarreal

E. Linda Villarreal has the following companies in common with Daniel Villarreal

Name	Status	Incorporated	Key People	Role
R-------------------------------------C	Inactive	2016	6	Director

Edna Villarreal

Edna Villarreal has the following companies in common with Daniel Villarreal

Name	Status	Incorporated	Key People	Role
E-----------------------------------y	Inactive	2017	3	Manager

Eduardo Villarreal

Eduardo Villarreal has the following companies in common with Daniel Villarreal

Name	Status	Incorporated	Key People	Role
E-----------------------------------y	Inactive	2017	3	Manager

Victor Romeo Villarreal

Victor Romeo Villarreal has the following companies in common with Daniel Villarreal

Name	Status	Incorporated	Key People	Role
R-------------------------------------C	Inactive	2016	6	Director

1200 S Col Rowe Blvd McAllen, TX 78501 823 W Moore Rd Pharr, TX 78577

Source

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

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Daniel Villarreal

Archived Record Pharr, TX — Previous Manager for Ev Designs, Limited Liability Company