Jose Leyva

Active Houston, TX — Member for Ucig Partners, LLC

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Jose Leyva Overview

Jose Leyva has been associated with five companies, according to public records. The companies were formed over a eight year period with the most recent being incorporated five years ago in May of 2021. Two of the companies are still active while the remaining three are now listed as inactive.

Background Report for Jose Leyva

Includes Age, Location, Address History for Jose Leyva
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Name	Status	Incorporated	Key People	Role
Ucig Partners, LLC	Active	2016	3	Member
C.L.A.S. Assets LLC	Inactive	2020	4	Managing Member
Commerce Group International LLC	Inactive	2013	2	Managing Member
Leyva Lex Consulting, LLC	Inactive	2021	1	Managing Member

Connections for Jose Leyva

A connection is made when two people are officers, directors, or otherwise associated with the same company. Jose has six known connections and has the most companies in common with Tito Calvo.

3

Tito Calvo has the following companies in common with Jose Leyva

Name	Status	Incorporated	Key People	Role
U----------------C	Active	2016	3	Manager
C------------------------------C	Inactive	2013	2	Managing Member
C-----------------C	Inactive	2020	4	Managing Member

1

Oscar Chavira has the following companies in common with Jose Leyva

Name	Status	Incorporated	Key People	Role
U----------------C	Active	2016	3	Manager

1

Mark Ivanyo has the following companies in common with Jose Leyva

Name	Status	Incorporated	Key People	Role
L------------a	Active	2021		Member

1

Lex Pllc Leyva has the following companies in common with Jose Leyva

Name	Status	Incorporated	Key People	Role
L------------a	Active	2021

1

Philip Ashgon Ayazi

Philip Ashgon Ayazi has the following companies in common with Jose Leyva

Name	Status	Incorporated	Key People	Role
C-----------------C	Inactive	2020	4	Managing Member

1

Phillip Ashgon Ayazi

Phillip Ashgon Ayazi has the following companies in common with Jose Leyva

Name	Status	Incorporated	Key People	Role
C-----------------C	Inactive	2020	4	Managing Member

Source

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

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