Carlos Marquez Overview
Carlos Marquez has been associated with five companies, according to public records. The companies were formed over a nine month period with the most recent being incorporated nine years ago in December of 2014. One of the companies is still active while the remaining four are now listed as inactive.Background Report for Carlos J. Marquez
- Includes Age, Location, Address History for Carlos J. Marquez
- Arrest, Criminal, & Driving Records
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- Possible relatives
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Companies for Carlos Marquez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
528 Investment Holdings, LLC |
Active
|
2014 |
2
|
Manager
|
Legal Bridge USA, LLC |
Inactive
|
2014 |
4
|
Manager
|
Foreign Trade Solutions, LLC |
Inactive
|
2014 |
2
|
Manager
|
528 Inv-Jev, LLC |
Inactive
|
2014 |
1
|
Manager
|
Automotive Administrative Services, LLC |
Inactive
|
2014 |
1
|
Manager
|
Connections for Carlos Marquez
A connection is made when two people are officers, directors, or otherwise associated with the same company. Carlos has five known connections and has the most companies in common with Laura Saad.
1
Laura Saad has the following companies in common with Carlos Marquez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
5--------------------------C |
Active
|
2014 |
2
|
Manager
|
1
Juan Antonio Olague Barraza has the following companies in common with Carlos Marquez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L-------------------C |
Inactive
|
2014 |
4
|
Manager
|
1
Roberto Javier Fierro Duarte has the following companies in common with Carlos Marquez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L-------------------C |
Inactive
|
2014 |
4
|
Manager
|
1
Alejandro Emmanuel Espadas Martinez has the following companies in common with Carlos Marquez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L-------------------C |
Inactive
|
2014 |
4
|
Manager
|
1
Monica Thorton has the following companies in common with Carlos Marquez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F--------------------------C |
Inactive
|
2014 |
2
|
Manager
|
Known Addresses for Carlos Marquez
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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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1
Known Addresses
These addresses are known to be associated with Carlos Marquez however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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Source