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Tracy Montez
Active Richardson, TX — Authorized Agent for Credit Union Liquidity Services, LLC
Tracy Montez Overview
Tracy Montez is currently associated with two companies, according to public records. The companies were formed over a four year period with the most recent being incorporated nineteen years ago in November of 2006. All companies are still active.
Background Report for Tracy Montez
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Companies for Tracy Montez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Texans Cuso Services, LLC |
Active
|
2001 |
14
|
Board Member
|
| Texans Cuso Partners, LLC |
Active
|
2006 |
12
|
Board Member
|
Connections for Tracy Montez
A connection is made when two people are officers, directors, or otherwise associated with the same company. Tracy has nineteen known connections and has the most companies in common with Ben Hart.
6
Ben Hart has the following companies in common with Tracy Montez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C----------------------------------C |
Active
|
2004 |
11
|
Director
|
| T-----------------------C |
Active
|
2001 |
14
|
Board Member
|
| T-----------------------C |
Active
|
2006 |
12
|
Board Member
|
| T---------C |
Active
|
2009 |
11
|
Director
|
| T------------------C |
Active
|
2010 |
3
|
Authorized Agent
|
| T--------------------C |
Active
|
2011 |
3
|
Authorized Agent
|
4
Marty Caplinger has the following companies in common with Tracy Montez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C----------------------------------C |
Inactive
|
2004 |
11
|
Manager
|
| T---------C |
Inactive
|
2009 |
11
|
Manager
|
| T------------------C |
Active
|
2010 |
3
|
Manager
|
| T--------------------C |
Active
|
2011 |
3
|
Manager
|
4
Mike McWethy has the following companies in common with Tracy Montez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C----------------------------------C |
Active
|
2004 |
11
|
Manager
|
| T-----------------------C |
Active
|
2001 |
14
|
Board Member
|
| T-----------------------C |
Active
|
2006 |
12
|
Board Member
|
| T---------C |
Active
|
2009 |
11
|
Manager
|
4
Steve Erp has the following companies in common with Tracy Montez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C----------------------------------C |
Inactive
|
2004 |
11
|
Manager
|
| T---------C |
Inactive
|
2009 |
11
|
Manager
|
| T------------------C |
Inactive
|
2010 |
3
|
Manager
|
| T--------------------C |
Inactive
|
2011 |
3
|
Manager
|
4
Bill Henderson has the following companies in common with Tracy Montez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C----------------------------------C |
Inactive
|
2004 |
11
|
Manager
|
| T-----------------------C |
Inactive
|
2001 |
14
|
Manager
|
| T-----------------------C |
Inactive
|
2006 |
12
|
Manager
|
| T---------C |
Inactive
|
2009 |
11
|
Manager
|
4
Michael D. Sauer has the following companies in common with Tracy Montez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C----------------------------------C |
Inactive
|
2004 |
11
|
Manager
|
| T-----------------------C |
Inactive
|
2001 |
14
|
Director
|
| T-----------------------C |
Inactive
|
2006 |
12
|
Director
|
| T---------C |
Inactive
|
2009 |
11
|
Manager
|
3
David Addison has the following companies in common with Tracy Montez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C----------------------------------C |
Inactive
|
2004 |
11
|
Manager
|
| T-----------------------C |
Inactive
|
2001 |
14
|
Manager
|
| T-----------------------C |
Inactive
|
2006 |
12
|
Manager
|
2
Tracy Bombarger has the following companies in common with Tracy Montez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T-----------------------C |
Inactive
|
2001 |
14
|
Director
|
| T-----------------------C |
Inactive
|
2006 |
12
|
Director
|
2
Tiffany Chisnall has the following companies in common with Tracy Montez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T-----------------------C |
Inactive
|
2001 |
14
|
Director
|
| T-----------------------C |
Inactive
|
2006 |
12
|
Director
|
2
Todd Frerichs has the following companies in common with Tracy Montez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C----------------------------------C |
Inactive
|
2004 |
11
|
Chief Financial Offi
|
| T---------C |
Inactive
|
2009 |
11
|
Chief Financial Offi
|
2
Gary T. Kirkindoll has the following companies in common with Tracy Montez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T-----------------------C |
Inactive
|
2001 |
14
|
President
|
| T-----------------------C |
Inactive
|
2006 |
12
|
Manager
|
2
Judith Clinkard Moore has the following companies in common with Tracy Montez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C----------------------------------C |
Inactive
|
2004 |
11
|
Manager
|
| T---------C |
Inactive
|
2009 |
11
|
Manager
|
2
Mark Morganfield has the following companies in common with Tracy Montez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C----------------------------------C |
Inactive
|
2004 |
11
|
President
|
| T---------C |
Inactive
|
2009 |
11
|
President
|
2
C. Keith Morton has the following companies in common with Tracy Montez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T-----------------------C |
Inactive
|
2001 |
14
|
Director
|
| T-----------------------C |
Inactive
|
2006 |
12
|
Director
|
2
Steve Roemerman has the following companies in common with Tracy Montez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C----------------------------------C |
Inactive
|
2004 |
11
|
Manager
|
| T---------C |
Inactive
|
2009 |
11
|
Manager
|
2
Carl Skooglund has the following companies in common with Tracy Montez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T-----------------------C |
Inactive
|
2001 |
14
|
Chairman
|
| T-----------------------C |
Inactive
|
2006 |
12
|
Chairman
|
2
Jack Swindle has the following companies in common with Tracy Montez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T-----------------------C |
Inactive
|
2001 |
14
|
Manager
|
| T-----------------------C |
Inactive
|
2006 |
12
|
Director
|
1
Dennis Lane has the following companies in common with Tracy Montez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T-----------------------C |
Inactive
|
2001 |
14
|
Managing Director
|
1
Kevin Stewart has the following companies in common with Tracy Montez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T-----------------------C |
Inactive
|
2001 |
14
|
CFO
|
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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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