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Carlos Siordia
Active Hacienda Heights, CA — Managing Member for Phoenix Acquisition Group LLC
Carlos Siordia Overview
Carlos Michael Siordia has been associated with seven companies, according to public records. The companies were formed over a three year period with the most recent being incorporated three years ago in February of 2023. Six of the companies are still active while the remaining one is now listed as inactive.
Background Report for Carlos Michael Siordia
- Includes Age, Location, Address History for Carlos Michael Siordia
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Companies for Carlos Siordia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Phoenix Acquisition Group LLC |
Active
|
2020 |
5
|
Managing Member
|
| Wbh Acquisitions LLC |
Active
|
2021 |
5
|
Director
|
| Wbh Retail Ventures LLC |
Active
|
2023 |
4
|
Managing Member
|
| Three Zero Three Properties, LLC |
Active
|
2022 |
2
|
Managing Member
|
| Sslp Acquisition Group, LLC |
Active
|
2019 |
6
|
Director
|
| Kaizen Acquisitions LLC |
Active
|
2021 |
2
|
Director
|
| Providence Acquisitions LLC |
Inactive
|
2022 |
5
|
Managing Member
|
Connections for Carlos Siordia
A connection is made when two people are officers, directors, or otherwise associated with the same company. Carlos has six known connections and has the most companies in common with Rick Sanchez.
6
Rick D. Sanchez has the following companies in common with Carlos Siordia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-------------------------C |
Active
|
2019 |
6
|
Director
|
| P---------------------------C |
Active
|
2020 |
5
|
Managing Member
|
| W------------------C |
Active
|
2021 |
5
|
Director
|
| W---------------------C |
Active
|
2023 |
4
|
Managing Member
|
| K---------------------C |
Active
|
2021 |
2
|
Director
|
| P-------------------------C |
Inactive
|
2022 |
5
|
Managing Member
|
5
Fatima Green has the following companies in common with Carlos Siordia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-------------------------C |
Active
|
2019 |
6
|
Director
|
| P---------------------------C |
Active
|
2020 |
5
|
Managing Member
|
| W------------------C |
Inactive
|
2021 |
5
|
Managing Member
|
| W---------------------C |
Active
|
2023 |
4
|
Managing Member
|
| P-------------------------C |
Inactive
|
2022 |
5
|
Managing Member
|
4
Matthew R. Green has the following companies in common with Carlos Siordia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P---------------------------C |
Active
|
2020 |
5
|
Managing Member
|
| W------------------C |
Inactive
|
2021 |
5
|
Managing Member
|
| W---------------------C |
Active
|
2023 |
4
|
Managing Member
|
| P-------------------------C |
Inactive
|
2022 |
5
|
Managing Member
|
4
Greg Perea has the following companies in common with Carlos Siordia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-------------------------C |
Active
|
2019 |
6
|
Director
|
| P---------------------------C |
Active
|
2020 |
5
|
Managing Member
|
| W------------------C |
Inactive
|
2021 |
5
|
Managing Member
|
| P-------------------------C |
Inactive
|
2022 |
5
|
Managing Member
|
1
Vanessa Lugo Siordia has the following companies in common with Carlos Siordia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T------------------------------C |
Active
|
2022 |
2
|
Managing Member
|
1
Michael C. Siordia has the following companies in common with Carlos Siordia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-------------------------C |
Inactive
|
2019 |
6
|
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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