Felipe Gazca

Active Pharr, TX — Managing Member for Gazca Investment Management, L.C.

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Felipe Gazca Overview

Felipe Gazca has been associated with seven companies, according to public records. The companies were formed over a twenty-one year period with the most recent being incorporated seven years ago in August of 2016. Four of the companies are still active while the remaining three are now listed as inactive.

Background Report for Felipe Gazca

Includes Age, Location, Address History for Felipe Gazca
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Name	Status	Incorporated	Key People	Role
All-Valley Home Health, Inc.	Active	1995	3	Director
Gazca Investment Management, L.C.	Active	2003	3	Managing Member
Mac Wolf Biodiesel, LLC	Active	2016	2	Director
Fgazca Investments, Lc	Active	2015	1	Director
Mac Wolf Logistics, LLC	Inactive	2016	2	Manager
Mac Wolf Transportation, LLC	Inactive	2016	2	Manager
Royal Health Care, Inc.	Inactive	1997	3	Treasurer

Connections for Felipe Gazca

A connection is made when two people are officers, directors, or otherwise associated with the same company. Felipe has six known connections and has the most companies in common with Joel Aaron Canales.

3

Michael Castillo

Michael Castillo has the following companies in common with Felipe Gazca

Name	Status	Incorporated	Key People	Role
M---------------------C	Inactive	2016	2	Managing Member
M---------------------C	Inactive	2016	2	Manager
M--------------------------C	Inactive	2016	2	Manager

2

Joel Aaron Canales

Joel Aaron Canales has the following companies in common with Felipe Gazca

Name	Status	Incorporated	Key People	Role
A--------------------------.	Active	1995	3	Director
R---------------------.	Inactive	1997	3	President

1

Rebecca Gazca has the following companies in common with Felipe Gazca

Name	Status	Incorporated	Key People	Role
G-------------------------------.	Active	2003	3	Director

1

Lilian B. Dunn has the following companies in common with Felipe Gazca

Name	Status	Incorporated	Key People	Role
R---------------------.	Inactive	1997	3	Vice President

1

Lillian B. Dunn

Lillian B. Dunn has the following companies in common with Felipe Gazca

Name	Status	Incorporated	Key People	Role
A--------------------------.	Inactive	1995	3	Director

1

Felipe Garca has the following companies in common with Felipe Gazca

Name	Status	Incorporated	Key People	Role
G-------------------------------.	Inactive	2003	3	Managing Member

1111 N 10th St McAllen, TX 78501 1910 Tesoro St Pharr, TX 78577 1201 E Polk Ave Pharr, TX 78577 PO Box 5367 McAllen, TX 78502 1107 Rio Grande St San Juan, TX 78589

Source

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

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5 Known Addresses

1111 N 10th St McAllen, TX 78501 1910 Tesoro St Pharr, TX 78577 1201 E Polk Ave Pharr, TX 78577 PO Box 5367 McAllen, TX 78502 1107 Rio Grande St San Juan, TX 78589

These addresses are known to be associated with Felipe Gazca however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.

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Source

Texas Secretary of State

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