Carlos Rocha

Archived Record Stafford, TX — Previous Manager for Cuellar USA, LLC

Carlos Rocha Overview

Carlos Rocha has been associated with twelve companies, according to public records. The companies were formed over a twenty-two year period with the most recent being incorporated three years ago in August of 2020. Zero of the companies are still active while the remaining twelve are now listed as inactive.

Background Report for Carlos Rocha

Includes Age, Location, Address History for Carlos Rocha
Arrest, Criminal, & Driving Records
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Name	Status	Incorporated	Key People	Role
Cuellar USA, LLC	Inactive	2006	4	Manager
Smds Merger, LLC	Inactive	2005	4	Manager
US Quartz Stone Management Corp.	Inactive	2005	11	Director
Tacom Corp.	Inactive	1998	5	Director
Tacom Merger Corp.	Inactive	2004	4	Director
Tacom Management Corp.	Inactive	2004	4	Director
Block Stone Management Corp.	Inactive	2005	4	Director
C & C North America, Inc.	Inactive	2005	1	Director
Stone Suppliers, Inc.	Inactive	1998	1	Director
C & C Terra Management Corp.	Inactive	2005	1	Director
Stone Systems Management Corp.	Inactive	2005	1	Director
Silestone & Marble Management Corp.	Inactive	2005	1	Director

Connections for Carlos Rocha

A connection is made when two people are officers, directors, or otherwise associated with the same company. Carlos has eleven known connections and has the most companies in common with Roberto Contreras.

Roberto Contreras

Roberto Contreras has the following companies in common with Carlos Rocha

Name	Status	Incorporated	Key People	Role
U------------------------------.	Inactive	2005	11	Chairman
T---------.	Inactive	1998	5	President
T----------------.	Inactive	2004	4	Director
T--------------------.	Inactive	2004	4	Director
B--------------------------.	Inactive	2005	4	Director
S--------------C	Inactive	2005	4	Manager

Isabel Martinez Ramos

Isabel Martinez Ramos has the following companies in common with Carlos Rocha

Name	Status	Incorporated	Key People	Role
U------------------------------.	Inactive	2005	11	Director
T---------.	Inactive	1998	5	President
T----------------.	Inactive	2004	4	Director
T--------------------.	Inactive	2004	4	Director
B--------------------------.	Inactive	2005	4	Director
S--------------C	Inactive	2005	4	Manager

Gines Navarro Rubio

Gines Navarro Rubio has the following companies in common with Carlos Rocha

Name	Status	Incorporated	Key People	Role
U------------------------------.	Inactive	2005	11	Director
T---------.	Inactive	1998	5	Chairman
T----------------.	Inactive	2004	4	Director
T--------------------.	Inactive	2004	4	Director
B--------------------------.	Inactive	2005	4	Director
S--------------C	Inactive	2005	4	Manager

Isabel Martinez

Isabel Martinez has the following companies in common with Carlos Rocha

Name	Status	Incorporated	Key People	Role
C--------------C	Inactive	2006	4	Manager
U------------------------------.	Inactive	2005	11	Chairman

Gines Navarro

Gines Navarro has the following companies in common with Carlos Rocha

Name	Status	Incorporated	Key People	Role
C--------------C	Inactive	2006	4	Manager
U------------------------------.	Inactive	2005	11	Treasurer

Luis Zuniga

Luis Zuniga has the following companies in common with Carlos Rocha

Name	Status	Incorporated	Key People	Role
U------------------------------.	Inactive	2005	11	Secretary
T---------.	Inactive	1998	5	Secretary

Andrea Boucher

Andrea Boucher has the following companies in common with Carlos Rocha

Name	Status	Incorporated	Key People	Role
U------------------------------.	Inactive	2005	11	Director

Roberto Conteras

Roberto Conteras has the following companies in common with Carlos Rocha

Name	Status	Incorporated	Key People	Role
C--------------C	Inactive	2006	4	Manager

Travis Dupre

Travis Dupre has the following companies in common with Carlos Rocha

Name	Status	Incorporated	Key People	Role
U------------------------------.	Inactive	2005	11	Vice President

Alvaro La Haza

Alvaro La Haza has the following companies in common with Carlos Rocha

Name	Status	Incorporated	Key People	Role
U------------------------------.	Inactive	2005	11	Director

Timothy M. Walsh

Timothy M. Walsh has the following companies in common with Carlos Rocha

Name	Status	Incorporated	Key People	Role
U------------------------------.	Inactive	2005	11	Secretary

13124 Trinity Dr Stafford, TX 77477 10707 Corporate Dr Stafford, TX 77477 3370 Mike Collins Dr Saint Paul, MN 55121

Sources

Florida Department of State
Data last refreshed on Saturday, April 6, 2024

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

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Carlos Rocha

Archived Record Stafford, TX — Previous Manager for Cuellar USA, LLC

Carlos Rocha Overview

Background Report for Carlos Rocha

Companies for Carlos Rocha

Connections for Carlos Rocha

Known Addresses for Carlos Rocha

Sources

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