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Daniel Lozano
Active San Antonio, TX — President for Roman One Empire Inc.
Daniel Lozano Overview
Daniel Lozano has been associated with thirteen companies, according to public records. The companies were formed over a twenty-five year period with the most recent being incorporated two years ago in September of 2023. Eight of the companies are still active while the remaining five are now listed as inactive.
Background Report for Daniel Lozano
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Companies for Daniel Lozano
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Roman One Empire Inc. |
Active
|
2002 |
2
|
President
|
| U.S. Receivables & Lending, Inc. |
Active
|
2003 |
2
|
President
|
| The Lozano Auto Group, LLC |
Active
|
2011 |
2
|
President
|
| North America Cars, Inc. |
Active
|
2001 |
1
|
President
|
| Texas Auto Inspection 1 Inc. |
Active
|
2008 |
1
|
President
|
| Gtfm Car Company, Inc. |
Active
|
2009 |
1
|
President
|
| Lozano Motors LLC |
Active
|
2023 |
1
|
Manager
|
| Texas Etags LLC |
Active
|
2023 |
1
|
Managing Member
|
| Aml, Inc. |
Inactive
|
2004 |
2
|
President
|
| Texas Auto Enterprises, Inc. |
Inactive
|
1998 |
1
|
President
|
| U.S. Receivables Group, L.L.C. |
Inactive
|
2008 |
1
|
President
|
| Alexandria Holdings Inc. |
Inactive
|
2004 |
1
|
President
|
| U.S. Receivables Funding Group, Inc. |
Inactive
|
2008 |
1
|
Director
|
Showing 8 records out of 13
Connections for Daniel Lozano
A connection is made when two people are officers, directors, or otherwise associated with the same company. Daniel has three known connections and has the most companies in common with Marivel Lozano.
2
Marivel Lozano has the following companies in common with Daniel Lozano
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T------------------------C |
Inactive
|
2011 |
2
|
Managing Member
|
| A-------. |
Inactive
|
2004 |
2
|
Director
|
1
Jesus Garcia has the following companies in common with Daniel Lozano
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| R-------------------. |
Inactive
|
2002 |
2
|
Director
|
1
John R. King has the following companies in common with Daniel Lozano
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| U------------------------------. |
Inactive
|
2003 |
2
|
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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