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Juan Ariztmendy
Active The Woodlands, TX — President for Gorilla Cargo, LLC.
Juan Ariztmendy Overview
Juan Ariztmendy has been associated with eleven companies, according to public records. The companies were formed over a seventeen year period with the most recent being incorporated one year ago in May of 2023. Eight of the companies are still active while the remaining three are now listed as inactive.Background Report for Juan I. Ariztmendy
- Includes Age, Location, Address History for Juan I. Ariztmendy
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Juan Ariztmendy
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Gorilla Cargo, LLC. |
Active
|
2015 |
5
|
President
|
3d Jab, LLC |
Active
|
2019 |
2
|
President
|
Rochib the Sunshine Company LLC |
Active
|
2023 |
2
|
Manager
|
Nkargo Trucking, LLC |
Active
|
2009 |
2
|
Managing Member
|
Cool Freight, LLC |
Active
|
2020 |
2
|
Managing Member
|
Ariara LLC |
Active
|
2023 |
2
|
Managing Member
|
Chamacos, Fc of The Woodlands |
Active
|
2016 |
3
|
Director
|
Nkargo Logistics, LLC |
Active
|
2005 |
1
|
Director
|
The Hammocks Bros LLC |
Inactive
|
2020 |
2
|
Manager
|
365 Dispatch Services, LLC |
Inactive
|
2011 |
1
|
Manager
|
Dontruck LLC |
Inactive
|
2018 |
6
|
Managing Member
|
Showing 8 records out of 11
Connections for Juan Ariztmendy
A connection is made when two people are officers, directors, or otherwise associated with the same company. Juan has fourteen known connections and has the most companies in common with Claudia Portocarrero.
3
Claudia M. Portocarrero has the following companies in common with Juan Ariztmendy
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N------------------C |
Active
|
2009 |
2
|
Managing Member
|
G-----------------. |
Active
|
2015 |
5
|
Secretary
|
C---------------C |
Active
|
2020 |
2
|
Managing Member
|
2
Daniel Arango has the following companies in common with Juan Ariztmendy
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
3---------C |
Active
|
2019 |
2
|
Secretary
|
A--------C |
Active
|
2023 |
2
|
Managing Member
|
1
Humberto Nunez has the following companies in common with Juan Ariztmendy
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C---------------------------s |
Active
|
2016 |
3
|
Treasurer
|
1
Jorge Sanmiguel has the following companies in common with Juan Ariztmendy
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C---------------------------s |
Active
|
2016 |
3
|
Director
|
1
Hilda R. Torres has the following companies in common with Juan Ariztmendy
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R-----------------------------C |
Active
|
2023 |
2
|
Manager
|
1
Juan I. Ariztmendi has the following companies in common with Juan Ariztmendy
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G-----------------. |
Inactive
|
2015 |
5
|
Manager
|
1
Jonnathan Bermudez has the following companies in common with Juan Ariztmendy
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D----------C |
Inactive
|
2018 |
6
|
Managing Member
|
1
Jheudy Ferman Guaza has the following companies in common with Juan Ariztmendy
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D----------C |
Inactive
|
2018 |
6
|
Managing Member
|
1
Sebastian Jorge Leiva has the following companies in common with Juan Ariztmendy
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T-------------------C |
Inactive
|
2020 |
2
|
Manager
|
1
Dario Ernesto Melo has the following companies in common with Juan Ariztmendy
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D----------C |
Inactive
|
2018 |
6
|
CFO
|
1
Leonardo Pardo has the following companies in common with Juan Ariztmendy
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D----------C |
Inactive
|
2018 |
6
|
CEO
|
1
Claudia M. Portacarrero has the following companies in common with Juan Ariztmendy
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G-----------------. |
Inactive
|
2015 |
5
|
Manager
|
1
Maria I. Quintero has the following companies in common with Juan Ariztmendy
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G-----------------. |
Inactive
|
2015 |
5
|
Managing Member
|
1
Paul Solano has the following companies in common with Juan Ariztmendy
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D----------C |
Inactive
|
2018 |
6
|
Director
|
Known Addresses for Juan Ariztmendy
8900 Research Park Dr
Spring, TX 77381
25215 Oakhurst Dr
Spring, TX 77386
27 Barn Lantern Pl
Spring, TX 77382
719 Sawdust Rd
The Woodlands, TX 77380
8900 Research Park Dr
The Woodlands, TX 77381
25215 Oakhurst Dr
The Woodlands, TX 77386
27 Barn Lantern Pl
The Woodlands, TX 77382
14 Cairn Oaks Pl
The Woodlands, TX 77381
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Sources
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
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8
Known Addresses
8900 Research Park Dr Spring, TX 77381
25215 Oakhurst Dr Spring, TX 77386
27 Barn Lantern Pl Spring, TX 77382
719 Sawdust Rd The Woodlands, TX 77380
8900 Research Park Dr The Woodlands, TX 77381
25215 Oakhurst Dr The Woodlands, TX 77386
27 Barn Lantern Pl The Woodlands, TX 77382
14 Cairn Oaks Pl The Woodlands, TX 77381
These addresses are known to be associated with Juan Ariztmendy however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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