Lucio De Los Santos Overview
Lucio De Los Santos has been associated with five companies, according to public records. The companies were formed over a four year period with the most recent being incorporated ten months ago in August of 2023. Three of the companies are still active while the remaining two are now listed as inactive.Background Report for Lucio De Los Santos
- Includes Age, Location, Address History for Lucio De Los Santos
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Companies for Lucio De Los Santos
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Lc Estates Holdings LLC |
Active
|
2019 |
2
|
Owner
|
La Investments & Development LLC |
Active
|
2022 |
1
|
Partner
|
Dls Usa LLC |
Active
|
2023 |
2
|
Managing Member
|
Dls Investments and Farms LLC |
Inactive
|
2020 |
3
|
Manager
|
Dedicated Logistics Solutions Inc |
Inactive
|
2019 |
1
|
Director
|
Connections for Lucio De Los Santos
A connection is made when two people are officers, directors, or otherwise associated with the same company. Lucio has three known connections and has the most companies in common with Cecilia De Los Santos.
2
Cecilia De Los Santos has the following companies in common with Lucio De Los Santos
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L---------------------C |
Active
|
2019 |
2
|
Owner
|
D---------C |
Active
|
2023 |
2
|
Managing Member
|
1
Adan De Los Santos has the following companies in common with Lucio De Los Santos
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D---------------------------C |
Inactive
|
2020 |
3
|
Manager
|
1
Jason De Los Santos has the following companies in common with Lucio De Los Santos
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D---------------------------C |
Inactive
|
2020 |
3
|
Manager
|
Known Addresses for Lucio De Los Santos
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Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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2
Known Addresses
These addresses are known to be associated with Lucio De Los Santos however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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