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Maria Zelaya
Archived Record San Benito, TX — Previous Owner for Nuevo Milenio, LLC
Maria Zelaya Overview
Maria Zelaya has been associated with five companies, according to public records. The companies were formed over a nine year period with the most recent being incorporated six years ago in October of 2017. Zero of the companies are still active while the remaining five are now listed as inactive.Background Report for Maria Zelaya
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Companies for Maria Zelaya
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Nuevo Milenio, LLC |
Inactive
|
2008 |
1
|
Owner
|
Alianza Transmigrantes L.L.C. |
Inactive
|
2017 |
6
|
Manager
|
Asociacion De Transitos Internacionales A Transmigrantes |
Inactive
|
2009 |
5
|
Director
|
Linda & Tabitha Fordwarding LLC |
Inactive
|
2013 |
1
|
Director
|
Asociacion De Transmigrantes La Victoria, Inc. |
Inactive
|
2015 |
1
|
Director
|
Connections for Maria Zelaya
A connection is made when two people are officers, directors, or otherwise associated with the same company. Maria has eight known connections and has the most companies in common with Hilda Trevino.
2
Hilda Trevino has the following companies in common with Maria Zelaya
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A------------------------------------------------------s |
Inactive
|
2009 |
5
|
Director
|
A---------------------------. |
Inactive
|
2017 |
6
|
Manager
|
1
Roberto Garcia has the following companies in common with Maria Zelaya
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A---------------------------. |
Inactive
|
2017 |
6
|
Manager
|
1
Pedro Guerrero has the following companies in common with Maria Zelaya
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A------------------------------------------------------s |
Inactive
|
2009 |
5
|
Director
|
1
Jorge Lozano has the following companies in common with Maria Zelaya
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A------------------------------------------------------s |
Inactive
|
2009 |
5
|
Director
|
1
Mireya Miranda has the following companies in common with Maria Zelaya
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A---------------------------. |
Inactive
|
2017 |
6
|
Manager
|
1
Florentino Pinon has the following companies in common with Maria Zelaya
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A---------------------------. |
Inactive
|
2017 |
6
|
Manager
|
1
Yadira Rodriguez has the following companies in common with Maria Zelaya
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A---------------------------. |
Inactive
|
2017 |
6
|
Manager
|
1
Ernest Trevino has the following companies in common with Maria Zelaya
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A------------------------------------------------------s |
Inactive
|
2009 |
5
|
Director
|
Known Addresses for Maria Zelaya
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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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3
Known Addresses
30477 Rangerville Rd San Benito, TX 78586
30471 Rangerville Rd San Benito, TX 78586
33635 FM 2520 San Benito, TX 78586
These addresses are known to be associated with Maria Zelaya however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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