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Heraclio Avilez
Active Port Arthur, TX — President for La Morenita Services, L.L.C.
Heraclio Avilez Overview
Heraclio Avilez has been associated with fourteen companies, according to public records. The companies were formed over a twenty year period with the most recent being incorporated two years ago in December of 2023. Eleven of the companies are still active while the remaining three are now listed as inactive.
Background Report for Heraclio Avilez
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Companies for Heraclio Avilez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| La Morenita Services, L.L.C. |
Active
|
2011 |
6
|
President
|
| La Morenita Remittance Corp. |
Active
|
2010 |
5
|
Director
|
| La Morenita Meat Market LLC |
Active
|
2020 |
5
|
Governing Person
|
| Avilez Brothers, L.L.C. |
Active
|
2014 |
4
|
Managing Me
|
| Avilez Investment, LLC |
Active
|
2022 |
3
|
Managing Member
|
| La Morenita Remittance II, LLC |
Active
|
2022 |
3
|
Managing Member
|
| Hsgavilez, LLC |
Active
|
2023 |
3
|
Managing Member
|
| Avila Properties LLC |
Active
|
2018 |
5
|
Governing Person
|
| Avilez Enterprises LLC |
Active
|
2020 |
4
|
Director
|
| Morenita Market, LLC |
Active
|
2021 |
4
|
Director
|
| Cya Avilez Construction Co., Inc. |
Active
|
2006 |
4
|
Vice-President
|
| Hsr&G, Inc. |
Inactive
|
2003 |
5
|
President
|
| S. G. R. & H., Inc. |
Inactive
|
2006 |
1
|
President
|
| Aba Multiservices, LLC |
Inactive
|
2015 |
1
|
Director
|
Showing 8 records out of 14
Connections for Heraclio Avilez
A connection is made when two people are officers, directors, or otherwise associated with the same company. Heraclio has eight known connections and has the most companies in common with Gustavo Avilez.
12
Gustavo Avilez has the following companies in common with Heraclio Avilez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| L--------------------------. |
Active
|
2010 |
5
|
Director
|
| C-------------------------------. |
Active
|
2006 |
4
|
Vice-President
|
| L--------------------------. |
Active
|
2011 |
6
|
Director
|
| A---------------------. |
Active
|
2014 |
4
|
Director
|
| A------------------C |
Active
|
2018 |
5
|
Director
|
| A--------------------C |
Active
|
2020 |
4
|
Director
|
| A--------------------C |
Active
|
2022 |
3
|
Managing Member
|
| L----------------------------C |
Active
|
2022 |
3
|
Managing Member
|
| H------------C |
Active
|
2023 |
3
|
Managing Member
|
| L-------------------------C |
Active
|
2020 |
5
|
Director
|
| M------------------C |
Active
|
2021 |
4
|
Director
|
| H---------. |
Inactive
|
2003 |
5
|
Director
|
Showing 8 records out of 12
12
Salvador Avilez has the following companies in common with Heraclio Avilez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| L--------------------------. |
Active
|
2010 |
5
|
Director
|
| C-------------------------------. |
Active
|
2006 |
4
|
President
|
| L--------------------------. |
Active
|
2011 |
6
|
Director
|
| A---------------------. |
Active
|
2014 |
4
|
Director
|
| A------------------C |
Active
|
2018 |
5
|
Director
|
| A--------------------C |
Active
|
2020 |
4
|
Director
|
| A--------------------C |
Active
|
2022 |
3
|
Managing Member
|
| L----------------------------C |
Active
|
2022 |
3
|
Managing Member
|
| H------------C |
Active
|
2023 |
3
|
Managing Member
|
| L-------------------------C |
Active
|
2020 |
5
|
Director
|
| M------------------C |
Active
|
2021 |
4
|
Director
|
| H---------. |
Inactive
|
2003 |
5
|
Director
|
Showing 8 records out of 12
8
Raul Avilez has the following companies in common with Heraclio Avilez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| L--------------------------. |
Inactive
|
2010 |
5
|
Director
|
| C-------------------------------. |
Active
|
2006 |
4
|
Vice-President
|
| L--------------------------. |
Inactive
|
2011 |
6
|
Director
|
| A---------------------. |
Inactive
|
2014 |
4
|
Director
|
| A------------------C |
Inactive
|
2018 |
5
|
Managing Member
|
| A--------------------C |
Active
|
2020 |
4
|
Director
|
| L-------------------------C |
Active
|
2020 |
5
|
Director
|
| H---------. |
Inactive
|
2003 |
5
|
Director
|
2
Heraclio Aviles has the following companies in common with Heraclio Avilez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A------------------C |
Inactive
|
2018 |
5
|
Managing Member
|
| M------------------C |
Inactive
|
2021 |
4
|
Managing Member
|
1
Haydee Avilez has the following companies in common with Heraclio Avilez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| L--------------------------. |
Active
|
2010 |
5
|
President
|
1
Haydee Aviles has the following companies in common with Heraclio Avilez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| L--------------------------. |
Inactive
|
2011 |
6
|
Vice President
|
1
Maria Gonzalez has the following companies in common with Heraclio Avilez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| L--------------------------. |
Inactive
|
2011 |
6
|
Vice President
|
1
Pedro Jimenez has the following companies in common with Heraclio Avilez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| H---------. |
Inactive
|
2003 |
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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