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Socorro Moncibais
Active Cedar City, UT — President for Investment Real Estate Properties, Inc.
Socorro Moncibais Overview
Socorro Moncibais has been associated with ten companies, according to public records. The companies were formed over a six year period with the most recent being incorporated four years ago in August of 2019. Two of the companies are still active while the remaining eight are now listed as inactive.![](https://cdn.corporationwiki.com/public/images/truthfinder.png?feawef)
Background Report for Socorro Moncibais
- Includes Age, Location, Address History for Socorro Moncibais
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Companies for Socorro Moncibais
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Investment Real Estate Properties, Inc. |
Active
|
2013 |
3
|
President
|
Usa Financial Group, Inc. |
Active
|
2017 |
3
|
Officer
|
USA Real Estate Investment Services, Inc. |
Inactive
|
2015 |
2
|
President
|
USA Real Estate Group, LLC |
Inactive
|
2017 |
1
|
Manager
|
USA Real Estate Homes II, LLC |
Inactive
|
2017 |
1
|
Manager
|
Citadel Holdings, LLC |
Inactive
|
2019 |
1
|
Manager
|
USA Real Estate Homes I, LLC |
Inactive
|
2017 |
1
|
Manager
|
USA Real Estate Properties, LLC |
Inactive
|
2017 |
1
|
Manager
|
Appalossa Holdings, LLC |
Inactive
|
2017 |
1
|
Member
|
Blackstone Holdings, LLC |
Inactive
|
2015 |
1
|
Member
|
Showing 8 records out of 10
Connections for Socorro Moncibais
A connection is made when two people are officers, directors, or otherwise associated with the same company. Socorro has two known connections .
3
Marcus A. Mendez has the following companies in common with Socorro Moncibais
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I-------------------------------------. |
Inactive
|
2013 |
3
|
President
|
U-----------------------. |
Inactive
|
2017 |
3
|
Chairman
|
U---------------------------------------. |
Inactive
|
2015 |
2
|
President
|
2
Marc Mendez has the following companies in common with Socorro Moncibais
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I-------------------------------------. |
Inactive
|
2013 |
3
|
President
|
U-----------------------. |
Inactive
|
2017 |
3
|
Officer
|
Known Addresses for Socorro Moncibais
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Sources
![](https://cdn.corporationwiki.com/public/images/states/california_state_flag.jpg)
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
![](https://cdn.corporationwiki.com/public/images/states/california_state_flag.jpg)
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
![](https://cdn.corporationwiki.com/public/images/states/florida_state_flag.jpg)
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
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4
Known Addresses
3030 N Rocky Point Dr W Tampa, FL 33607
PO Box 250027 Plano, TX 75025
1883 W Royal Hunte Dr Cedar City, UT 84720
PO Box 25027 Plano, TX 75025
These addresses are known to be associated with Socorro Moncibais however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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