Monica Guzman

Active Hidalgo, TX Managing Member for Moca Properties, LLC

Monica Guzman Overview

Monica Guzman has been associated with three companies, according to public records. The companies were formed over a thirty-six year period with the most recent being incorporated seven years ago in April of 2017. Two of the companies are still active while the remaining one is now listed as inactive.

Background Report for Monica L. Guzman


  • Includes Age, Location, Address History for Monica L. Guzman
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Companies for Monica Guzman

Name Status
Almanza Villarreal Forwarding, LLC
Active
Moca Properties, LLC
Active
Gts International, Inc.
Inactive

Connections for Monica Guzman

A connection is made when two people are officers, directors, or otherwise associated with the same company. Monica has four known connections and has the most companies in common with Alicia Alfaro.
2
Alicia M. Alfaro
Alicia M. Alfaro has the following companies in common with Monica Guzman
Name Status
A--------------------------------C
Active
M------------------C
Active
2
Cesar F. Guzman
Cesar F. Guzman has the following companies in common with Monica Guzman
Name Status
A--------------------------------C
Active
M------------------C
Active
2
Oscar A. Guzman
Oscar A. Guzman has the following companies in common with Monica Guzman
Name Status
A--------------------------------C
Active
M------------------C
Active
2
Alicia S. Guzman
Alicia S. Guzman has the following companies in common with Monica Guzman
Name Status
A--------------------------------C
Inactive
M------------------C
Inactive

Known Addresses for Monica Guzman

600 E Produce Rd Hidalgo, TX 78557

Source

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

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