Luis Soto Overview
Luis Soto has been associated with twenty-one companies, according to public records. The companies were formed over a 125 year period with the most recent being incorporated one year ago in May of 2023. Eight of the companies are still active while the remaining thirteen are now listed as inactive.Background Report for Luis A. Soto
- Includes Age, Location, Address History for Luis A. Soto
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Luis Soto
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Picon Holdings, LLC |
Active
|
2018 |
4
|
President
|
Leonis Holdings, LLC |
Active
|
2018 |
4
|
President
|
Aerelon Holdings, LLC |
Active
|
2017 |
4
|
President
|
Scorpia Holdings, LLC |
Active
|
2022 |
3
|
President
|
Llh Investments, LLC |
Active
|
2018 |
1
|
Manager
|
Caputo Custom LLC |
Active
|
2020 |
6
|
Member
|
Halodev, Inc. |
Active
|
2023 |
3
|
Director
|
S Deuce Energy, LLC |
Active
|
2017 |
1
|
Governing Person
|
L3 Resources, LLC |
Inactive
|
2016 |
4
|
President
|
L3 Company Management, Inc. |
Inactive
|
2017 |
3
|
President
|
L3 Energy, LLC |
Inactive
|
2017 |
3
|
President
|
Pegasus Title Company, LLC |
Inactive
|
2021 |
3
|
President
|
L3 Resources Management, LLC |
Inactive
|
2014 |
1
|
President
|
Luis A. Soto, Consultant Inc. |
Inactive
|
1993 |
1
|
President
|
Odyssey Land Services, LLC |
Inactive
|
2012 |
4
|
Manager
|
Rapid Resto LLC |
Inactive
|
2021 |
1
|
Manager
|
Texas American Capital, LLC |
Inactive
|
2015 |
3
|
Managing Member
|
Odyssey Asset Management, LLC |
Inactive
|
2013 |
2
|
Managing Member
|
Dlm Med Holdings, LLC |
Inactive
|
2021 |
1
|
Managing Member
|
Methodist Children's Home |
Inactive
|
1898 |
1
|
Director
|
Rapid Restoration Management Inc |
Inactive
|
2021 |
1
|
Director
|
Showing 8 records out of 21
Connections for Luis Soto
A connection is made when two people are officers, directors, or otherwise associated with the same company. Luis has eight known connections and has the most companies in common with Samson Awili Odhiambo.
11
Samson Awili Odhiambo has the following companies in common with Luis Soto
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P-----------------C |
Active
|
2018 |
4
|
Vice-President
|
L------------------C |
Active
|
2018 |
4
|
Vice President
|
A-------------------C |
Active
|
2017 |
4
|
Vice-President
|
S-------------------C |
Active
|
2022 |
3
|
Vice-President
|
H-----------. |
Active
|
2023 |
3
|
Director
|
L---------------C |
Inactive
|
2016 |
4
|
Managing Member
|
T-------------------------C |
Inactive
|
2015 |
3
|
Managing Member
|
L-------------------------. |
Inactive
|
2017 |
3
|
Director
|
L------------C |
Inactive
|
2017 |
3
|
Vice-President
|
O------------------------C |
Inactive
|
2012 |
4
|
Director
|
P------------------------C |
Inactive
|
2021 |
3
|
Vice-President
|
Showing 8 records out of 11
9
Linh Nguyen has the following companies in common with Luis Soto
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P-----------------C |
Active
|
2018 |
4
|
Treasurer
|
L------------------C |
Active
|
2018 |
4
|
Treasurer
|
A-------------------C |
Active
|
2017 |
4
|
Treasurer
|
S-------------------C |
Active
|
2022 |
3
|
Treasurer
|
C---------------C |
Active
|
2020 |
6
|
Member
|
L---------------C |
Inactive
|
2016 |
4
|
Treasurer
|
L-------------------------. |
Inactive
|
2017 |
3
|
Treasurer
|
L------------C |
Inactive
|
2017 |
3
|
Treasurer
|
P------------------------C |
Inactive
|
2021 |
3
|
Treasurer
|
Showing 8 records out of 9
2
Joel Rinkoff has the following companies in common with Luis Soto
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
O------------------------C |
Inactive
|
2012 |
4
|
Manager
|
O---------------------------C |
Inactive
|
2013 |
2
|
Managing Member
|
1
Adam Liebold has the following companies in common with Luis Soto
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C---------------C |
Active
|
2020 |
6
|
Member
|
1
Lihn Nguyen has the following companies in common with Luis Soto
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
H-----------. |
Active
|
2023 |
3
|
Director
|
1
Alfred Nicols Crisler has the following companies in common with Luis Soto
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
O------------------------C |
Inactive
|
2012 |
4
|
Manager
|
1
Adam Leibold has the following companies in common with Luis Soto
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C---------------C |
Inactive
|
2020 |
6
|
President
|
1
James Robert Young has the following companies in common with Luis Soto
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T-------------------------C |
Inactive
|
2015 |
3
|
Manager
|
Known Addresses for Luis Soto
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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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5
Known Addresses
1111 Herring Ave Waco, TX 76708
5702 Braesheather Dr Houston, TX 77096
1113 Vine St Houston, TX 77002
5421 Pine St Bellaire, TX 77401
5618 McKnight St Houston, TX 77035
These addresses are known to be associated with Luis Soto however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
Source