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Jennifer Villarreal
Archived Record Sugar Land, TX — Previous Managing Member for Veritas Real Estate Investments LLC
Jennifer Villarreal Overview
Jennifer Villarreal has been associated with four companies, according to public records. The companies were formed over a twenty-one year period with the most recent being incorporated six years ago in March of 2018. Zero of the companies are still active while the remaining four are now listed as inactive.Background Report for Jennifer D. Villarreal
- Includes Age, Location, Address History for Jennifer D. Villarreal
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Companies for Jennifer Villarreal
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Veritas Real Estate Investments LLC |
Inactive
|
2016 |
1
|
Managing Member
|
Verdas Enterprises LLC |
Inactive
|
2018 |
1
|
Managing Member
|
Optimal, Inc. |
Inactive
|
1997 |
4
|
Treasurer
|
Wallis Family Foundation Inc. |
Inactive
|
2007 |
1
|
Director
|
Connections for Jennifer Villarreal
A connection is made when two people are officers, directors, or otherwise associated with the same company. Jennifer has three known connections and has the most companies in common with Vicki Wallie.
1
Vicki C. Wallie has the following companies in common with Jennifer Villarreal
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
O-----------. |
Inactive
|
1997 |
4
|
Vice President
|
1
Mark H. Wallis has the following companies in common with Jennifer Villarreal
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
O-----------. |
Inactive
|
1997 |
4
|
President
|
1
Victoria C. Wallis has the following companies in common with Jennifer Villarreal
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
O-----------. |
Inactive
|
1997 |
4
|
Secretary
|
Known Addresses for Jennifer Villarreal
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
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
2327 Cypress Run Dr Sugar Land, TX 77478
12701 Directors Dr Stafford, TX 77477
31 Saint Simons Ct Sugar Land, TX 77479
These addresses are known to be associated with Jennifer Villarreal however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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