Tracey Whitley Overview
Tracey Whitley has been associated with thirteen companies, according to public records. The companies were formed over a fifteen year period with the most recent being incorporated two years ago in October of 2023. Four of the companies are still active while the remaining nine are now listed as inactive.
Background Report for Tracey M. Whitley
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Companies for Tracey Whitley
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Tkt Partners LLC |
Active
|
2023 |
3
|
Manager
|
| Us Gurlz Developers LLC |
Active
|
2021 |
2
|
Manager
|
| H6 plus Real Estate Group, LLC |
Active
|
2019 |
2
|
Managing Member
|
| Dka Real Estate, LLC |
Active
|
2019 |
4
|
Managing Member
|
| Distinctive Medical Management Solutions, LLC |
Inactive
|
2009 |
6
|
President
|
| Essential Medical Consultant Corporation |
Inactive
|
2008 |
1
|
President
|
| Dljmm Auto Sales and Lending Incorporated |
Inactive
|
2016 |
1
|
President
|
| Davis and Whitley Properties and Construction, LLC |
Inactive
|
2020 |
4
|
Manager
|
| Sult and Peppa Management LLC |
Inactive
|
2022 |
3
|
Manager
|
| Whenwhere Enterprises LLC |
Inactive
|
2020 |
3
|
Manager
|
| Trew Distributors LLC |
Inactive
|
2019 |
2
|
Manager
|
| H.A.B. Logistics & Transportation, LLC |
Inactive
|
2019 |
1
|
Managing Member
|
| Essential Medical Diagnostics Corporation |
Inactive
|
2011 |
1
|
Director
|
Showing 8 records out of 13
Connections for Tracey Whitley
A connection is made when two people are officers, directors, or otherwise associated with the same company. Tracey has sixteen known connections and has the most companies in common with Yvette Criner.
3
Andre Whitley has the following companies in common with Tracey Whitley
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D-------------------------------------------C |
Inactive
|
2009 |
6
|
Member
|
| D------------------------------------------------C |
Inactive
|
2020 |
4
|
Manager
|
| W-----------------------C |
Inactive
|
2020 |
3
|
Manager
|
2
Yvette M. Criner has the following companies in common with Tracey Whitley
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D------------------C |
Inactive
|
2019 |
4
|
Managing Member
|
| U---------------------C |
Active
|
2021 |
2
|
Manager
|
2
Krystal Shavon Holloway has the following companies in common with Tracey Whitley
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| H----------------------------C |
Active
|
2019 |
2
|
Managing Member
|
| T--------------C |
Active
|
2023 |
3
|
Manager
|
1
Yvette Criner-Johnson has the following companies in common with Tracey Whitley
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D------------------C |
Active
|
2019 |
4
|
Managing Member
|
1
Tasha G. Daniels has the following companies in common with Tracey Whitley
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T--------------C |
Active
|
2023 |
3
|
Manager
|
1
Tiffany Patrice Brought has the following companies in common with Tracey Whitley
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S---------------------------C |
Inactive
|
2022 |
3
|
Manager
|
1
Allison Davis has the following companies in common with Tracey Whitley
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D------------------------------------------------C |
Inactive
|
2020 |
4
|
Manager
|
1
Daryl Davis has the following companies in common with Tracey Whitley
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D------------------------------------------------C |
Inactive
|
2020 |
4
|
Manager
|
1
Denise Marie Dimiceli has the following companies in common with Tracey Whitley
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S---------------------------C |
Inactive
|
2022 |
3
|
Manager
|
1
Aaron Joel Holloway has the following companies in common with Tracey Whitley
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D-------------------------------------------C |
Inactive
|
2009 |
6
|
Managing Member
|
1
Eugene Kyle has the following companies in common with Tracey Whitley
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D------------------C |
Inactive
|
2019 |
4
|
Managing Member
|
1
Sherley Marc has the following companies in common with Tracey Whitley
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D-------------------------------------------C |
Inactive
|
2009 |
6
|
Member
|
1
Vernal Marc has the following companies in common with Tracey Whitley
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D-------------------------------------------C |
Inactive
|
2009 |
6
|
Member
|
1
Earlandro Roberts has the following companies in common with Tracey Whitley
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T-------------------C |
Inactive
|
2019 |
2
|
Managing Member
|
1
Aundreia Robertson has the following companies in common with Tracey Whitley
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D-------------------------------------------C |
Inactive
|
2009 |
6
|
Vice President
|
1
Dylan Matthew Whitley has the following companies in common with Tracey Whitley
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| W-----------------------C |
Inactive
|
2020 |
3
|
Manager
|
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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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