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
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Companies for Samuel Lugo
| 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
|
Showing 8 records out of 12
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.
8
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
|
5
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
|
4
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
|
2
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
|
2
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
|
2
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
|
2
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
|
1
Matthew L. Jones has the following companies in common with Samuel Lugo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| W---------------------------------------------------n |
Inactive
|
2011 |
8
|
Director
|
1
John Della Maggiora has the following companies in common with Samuel Lugo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| W---------------------------------------------------n |
Inactive
|
2011 |
8
|
Director
|
1
Bardia Mesbah has the following companies in common with Samuel Lugo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| W---------------------------------------------------n |
Inactive
|
2011 |
8
|
Director
|
1
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
|
1
Kristian Roberts has the following companies in common with Samuel Lugo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T-------------------C |
Inactive
|
2013 |
8
|
Manager
|
1
Kyle G. Roberts has the following companies in common with Samuel Lugo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T-------------------C |
Inactive
|
2013 |
8
|
Manager
|
1
Michael Toporek has the following companies in common with Samuel Lugo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| W---------------------------------------------------n |
Inactive
|
2011 |
8
|
Director
|
1
Matthew G. Wilson has the following companies in common with Samuel Lugo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T-------------------C |
Inactive
|
2013 |
8
|
Manager
|
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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
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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