Samuel Lugo

Active Weslaco, TX — Manager for 5806 Grimes, LLC

Samuel Lugo Overview

Samuel Lugo has been associated with twelve companies, according to public records. The companies were formed over a twenty-one year period with the most recent being incorporated three years ago in June of 2023. Eight of the companies are still active while the remaining four are now listed as inactive.

Background Report for Samuel Lugo

Includes Age, Location, Address History for Samuel Lugo
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Name	Status	Incorporated	Key People	Role
Trustone Products LLC	Active	2013	8	Member
Namce, L.L.C.	Active	2012	4	Vice President
Alma Land Company, L.L.C.	Active	2008	3	Vice President
5806 Grimes, LLC	Active	2023	2	Manager
Roma 210 Logistics, LLC	Active	2023	1	Manager
H2O Foundation, Inc.	Active	2013	5	Director
Hope 2 Others Foundation	Active	2013	5	Director
Ministerio De La Fe En Accion	Active	2010	3	Director
Stone Effects, L.L.C.	Inactive	2009	1	Manager
Woodcrafters Domestic International Sales Corporation	Inactive	2011	8	Treasurer
Ministerio Fe En Accion	Inactive	2007	3	Director
Ahp Temp., Inc.	Inactive	2002	2	Director

Connections for Samuel Lugo

A connection is made when two people are officers, directors, or otherwise associated with the same company. Samuel has fifteen known connections and has the most companies in common with Abraham Tanus.

Abraham Tanus

Abraham Tanus has the following companies in common with Samuel Lugo

Name	Status	Incorporated	Key People	Role
A-----------------------.	Active	2008	3	President
N-----------.	Active	2012	4	President
H------------------.	Active	2013	5	Director
H----------------------n	Active	2013	5	Director
T-------------------C	Active	2013	8	Manager
5--------------C	Inactive	2023	2	Manager
W---------------------------------------------------n	Inactive	2011	8	President
A-------------.	Inactive	2002	2	President

Rocio Tanus

Rocio Tanus has the following companies in common with Samuel Lugo

Name	Status	Incorporated	Key People	Role
N-----------.	Active	2012	4	Secretary
H------------------.	Active	2013	5	Director
H----------------------n	Active	2013	5	Director
T-------------------C	Active	2013	8	Member
W---------------------------------------------------n	Inactive	2011	8	Secretary

Sarah Tanus

Sarah Tanus has the following companies in common with Samuel Lugo

Name	Status	Incorporated	Key People	Role
N-----------.	Active	2012	4	Treasurer
H------------------.	Active	2013	5	Director
H----------------------n	Active	2013	5	Director
T-------------------C	Active	2013	8	Member

Mitchell J. Jones

Mitchell J. Jones has the following companies in common with Samuel Lugo

Name	Status	Incorporated	Key People	Role
A-----------------------.	Active	2008	3	Secretary
T-------------------C	Inactive	2013	8	Manager

Juan Salinas

Juan Salinas has the following companies in common with Samuel Lugo

Name	Status	Incorporated	Key People	Role
M---------------------------n	Active	2010	3	Director
M---------------------n	Inactive	2007	3	Director

Juan F. Villarreal

Juan F. Villarreal has the following companies in common with Samuel Lugo

Name	Status	Incorporated	Key People	Role
M---------------------------n	Active	2010	3	Director
M---------------------n	Inactive	2007	3	Director

Ricardo A. Villarreal

Ricardo A. Villarreal has the following companies in common with Samuel Lugo

Name	Status	Incorporated	Key People	Role
H------------------.	Active	2013	5	Director
H----------------------n	Active	2013	5	Director

Matthew L. Jones

Matthew L. Jones has the following companies in common with Samuel Lugo

Name	Status	Incorporated	Key People	Role
W---------------------------------------------------n	Inactive	2011	8	Director

John Della Maggiora

John Della Maggiora has the following companies in common with Samuel Lugo

Name	Status	Incorporated	Key People	Role
W---------------------------------------------------n	Inactive	2011	8	Director

Bardia Mesbah

Bardia Mesbah has the following companies in common with Samuel Lugo

Name	Status	Incorporated	Key People	Role
W---------------------------------------------------n	Inactive	2011	8	Director

Jose Octavio Lopez Presa

Jose Octavio Lopez Presa has the following companies in common with Samuel Lugo

Name	Status	Incorporated	Key People	Role
W---------------------------------------------------n	Inactive	2011	8	Director

Kristian Roberts

Kristian Roberts has the following companies in common with Samuel Lugo

Name	Status	Incorporated	Key People	Role
T-------------------C	Inactive	2013	8	Manager

Kyle G. Roberts

Kyle G. Roberts has the following companies in common with Samuel Lugo

Name	Status	Incorporated	Key People	Role
T-------------------C	Inactive	2013	8	Manager

Michael Toporek

Michael Toporek has the following companies in common with Samuel Lugo

Name	Status	Incorporated	Key People	Role
W---------------------------------------------------n	Inactive	2011	8	Director

Matthew G. Wilson

Matthew G. Wilson has the following companies in common with Samuel Lugo

Name	Status	Incorporated	Key People	Role
T-------------------C	Inactive	2013	8	Manager

Sources

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

Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019

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Samuel Lugo

Active Weslaco, TX — Manager for 5806 Grimes, LLC

Samuel Lugo Overview

Background Report for Samuel Lugo

Companies for Samuel Lugo

Connections for Samuel Lugo

Sources

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