Carlos Licona Overview
Carlos David Licona has been associated with five companies, according to public records. The companies were formed over a five year period with the most recent being incorporated three years ago in September of 2022. Four of the companies are still active while the remaining one is now listed as inactive.
Background Report for Carlos David Licona
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Companies for Carlos Licona
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Aaa Premium Financing, LLC |
Active
|
2019 |
7
|
Manager
|
| Southern Cross Premium Finance LLC |
Active
|
2017 |
2
|
Manager
|
| Lig Personal Lines LLC |
Active
|
2022 |
2
|
Director
|
| Licona Group of Companies LLC |
Active
|
2022 |
1
|
Director
|
| Energy Express International LLC |
Inactive
|
2017 |
2
|
Managing Member
|
Connections for Carlos Licona
A connection is made when two people are officers, directors, or otherwise associated with the same company. Carlos has eight known connections and has the most companies in common with Francisco Licona.
2
Francisco Licona has the following companies in common with Carlos Licona
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S--------------------------------C |
Active
|
2017 |
2
|
Manager
|
| L--------------------C |
Inactive
|
2022 |
2
|
Manager
|
1
Edward Escudero has the following companies in common with Carlos Licona
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A------------------------C |
Active
|
2019 |
7
|
Manager
|
1
Miguel Fernandez has the following companies in common with Carlos Licona
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A------------------------C |
Active
|
2019 |
7
|
Manager
|
1
Rodrigo Fernandez has the following companies in common with Carlos Licona
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A------------------------C |
Active
|
2019 |
7
|
Manager
|
1
Isaac Licona has the following companies in common with Carlos Licona
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A------------------------C |
Active
|
2019 |
7
|
Manager
|
1
Fernando Gonzalez Aguirre has the following companies in common with Carlos Licona
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| E------------------------------C |
Inactive
|
2017 |
2
|
Managing Member
|
1
David Licona has the following companies in common with Carlos Licona
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A------------------------C |
Inactive
|
2019 |
7
|
Manager
|
1
Issac Licona has the following companies in common with Carlos Licona
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A------------------------C |
Inactive
|
2019 |
7
|
Manager
|
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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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