Nancy Garcia Overview
Nancy Garcia has been associated with eighteen companies, according to public records. The companies were formed over a nine year period with the most recent being incorporated six months ago in November of 2023. Sixteen of the companies are still active while the remaining two are now listed as inactive.Background Report for Nancy M. Garcia
- Includes Age, Location, Address History for Nancy M. Garcia
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Nancy Garcia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Nme Holdings, LLC |
Active
|
2023 |
2
|
Manager
|
N.M.E. Quarter Horses, LLC |
Active
|
2023 |
2
|
Manager
|
Hispanic Quarter Horse Association, LLC |
Active
|
2023 |
2
|
Manager
|
Wng Tykhe Management, LLC |
Active
|
2016 |
2
|
Member
|
Tykhe Development, LLC |
Active
|
2016 |
2
|
Member
|
Glg Investigations, LLC |
Active
|
2016 |
2
|
Member
|
Two Six Zero Six Garcia Investment, LLC |
Active
|
2019 |
2
|
Director
|
Rancho Los Garcia, LLC |
Active
|
2020 |
2
|
Director
|
Rancho Los Garcia Management, LLC |
Active
|
2020 |
2
|
Director
|
Mazaro Industries, LLC |
Active
|
2017 |
2
|
Ptr
|
Rovacor, LLC |
Active
|
2020 |
3
|
Member
|
Tykhe Racing, LLC |
Active
|
2017 |
2
|
Member
|
Nawi Ranches, LLC |
Active
|
2020 |
2
|
Member
|
Electi Cabinet Supply, LLC |
Active
|
2021 |
2
|
Member
|
Nawi Ranch Management, LLC |
Active
|
2020 |
2
|
Member
|
Texas Duty Free Exports, LLC |
Active
|
2017 |
2
|
Governing Person
|
Gp La Familia Garcia, LLC |
Inactive
|
2015 |
2
|
Manager
|
Turks, LLC |
Inactive
|
2014 |
1
|
Member
|
Showing 8 records out of 18
Connections for Nancy Garcia
A connection is made when two people are officers, directors, or otherwise associated with the same company. Nancy has four known connections and has the most companies in common with Wilfrido Garcia.
15
Wilfrido R. Garcia has the following companies in common with Nancy Garcia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
W-----------------------C |
Active
|
2016 |
2
|
Member
|
T--------------------C |
Active
|
2016 |
2
|
Member
|
G---------------------C |
Active
|
2016 |
2
|
Member
|
T---------------C |
Active
|
2017 |
2
|
Member
|
T-------------------------------------C |
Active
|
2019 |
2
|
Director
|
R--------------------C |
Active
|
2020 |
2
|
Director
|
R-------------------------------C |
Active
|
2020 |
2
|
Director
|
R----------C |
Active
|
2020 |
3
|
Member
|
N---------------C |
Active
|
2020 |
2
|
Member
|
E------------------------C |
Active
|
2021 |
2
|
Member
|
N---------------C |
Active
|
2023 |
2
|
Manager
|
N------------------------C |
Active
|
2023 |
2
|
Manager
|
H-------------------------------------C |
Active
|
2023 |
2
|
Manager
|
N------------------------C |
Active
|
2020 |
2
|
Member
|
G-----------------------C |
Inactive
|
2015 |
2
|
Manager
|
Showing 8 records out of 15
1
Thomas Martinez has the following companies in common with Nancy Garcia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T--------------------------C |
Active
|
2017 |
2
|
Governing Person
|
1
Marisela Rodriguez Sierra has the following companies in common with Nancy Garcia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M--------------------C |
Active
|
2017 |
2
|
Ptr
|
1
Rogelio Vargas De La Fuente has the following companies in common with Nancy Garcia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R----------C |
Inactive
|
2020 |
3
|
Director
|
Known Addresses for Nancy Garcia
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Source
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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6
Known Addresses
3700 N 10th St McAllen, TX 78501
4406 Sierra Dr Mission, TX 78573
6400 N 10th St McAllen, TX 78504
2313 W Hampton Edinburg, TX 78539
2215 W Mile 3 Rd Palmhurst, TX 78574
3700 N 10H St McAllen, TX 78501
These addresses are known to be associated with Nancy Garcia however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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Source