Daniel Medina Overview
Daniel Medina has been associated with seven companies, according to public records. The companies were formed over a one year period with the most recent being incorporated four years ago in April of 2022. Three of the companies are still active while the remaining four are now listed as inactive.
Background Report for Daniel E. Medina
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Companies for Daniel Medina
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Xpe Group LLC |
Active
|
2021 |
2
|
Member
|
| Medina Estate Holding LLC |
Active
|
2021 |
2
|
Member
|
| Medina Racing Team LLC |
Active
|
2021 |
1
|
Member
|
| Rm Home Buyers LLC |
Inactive
|
2020 |
2
|
Managing Member
|
| MD Supplies LLC |
Inactive
|
2020 |
2
|
Managing Member
|
| Mega Grocery Distribution LLC |
Inactive
|
2021 |
1
|
Managing Member
|
| Cxb Distribution LLC |
Inactive
|
2022 |
1
|
Managing Member
|
Connections for Daniel Medina
A connection is made when two people are officers, directors, or otherwise associated with the same company. Daniel has three known connections and has the most companies in common with Jose Medina.
2
Jose L. Medina has the following companies in common with Daniel Medina
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| X-----------C |
Inactive
|
2021 |
2
|
Managing Member
|
| M-----------------------C |
Inactive
|
2021 |
2
|
Managing Member
|
1
Mario Garcia has the following companies in common with Daniel Medina
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M-------------C |
Inactive
|
2020 |
2
|
Managing Member
|
1
Jose Romero has the following companies in common with Daniel Medina
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| R----------------C |
Inactive
|
2020 |
2
|
Managing Member
|
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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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