Tbm Carriers, Inc.

Texas
Registered In
07/21/2008
Incorp. Date
Foreign
Registration Type
Nevada
Foreign Jurisdiction

Company Summary

Tbm Carriers, Inc. at 425 E Herber Rd, Heber, Ca 92249 lists Jose J Villarreal and Laura Roe of San Antonio, TX as associates.

Registered In
Texas
Incorporation Date
Registration Type
Foreign
Foreign Jurisdiction
Nevada
Company Type
Foreign For-Profit Corporation
Status
In Existence
Find Social Profiles
Search Other Resources
SEC | EDGAR Trellis.Law Recent News
Alan Villarreal Registered Agent
4241 PIEDRAS DR E STE 118, SAN ANTONIO, TX 78228
Jose J Villarreal CEO
4241 E PIEDRAS DR STE 200, SAN ANTONIO, TX 78228
Laura Roe CFO
4241 E PIEDRAS DR STE 200, SAN ANTONIO, TX 78228
Jose J Villarreal Director
4241 E PIEDRAS DR STE 200, SAN ANTONIO, TX 78228
Alan Villarreal Director
4241 E PIEDRAS DR STE 200, SAN ANTONIO, TX 78228
Alan Villarreal Secretary
4241 E PIEDRAS DR STE 200, SAN ANTONIO, TX 78228
425 E HERBER RD, HEBER, CA 92249 View Map

Financial Information for Tbm Carriers, Inc.

Form 5500

TBM CARRIERS, INC.

5718 University Hts STE 204, San Antonio, Tx 78249 (210) 732-3400 EIN:91-2043387 Plan Admin:L. Elaine Navarro
Year Plan Name Participants BOY/EOY Assets BOY/EOY
2023 Plan NameTBM CARRIERS 401(K) PLAN Plan #001 Participants BOY/EOY18 / 17 Assets BOY/EOY$1,621,413 / $1,467,258 2023 TBM CARRIERS 401(K) PLAN - Plan #001 18 / 17 $1,621,413 / $1,467,258
2022 Plan NameTBM CARRIERS 401(K) PLAN Plan #001 Participants BOY/EOY19 / 19 Assets BOY/EOY$1,741,895 / $1,621,413 2022 TBM CARRIERS 401(K) PLAN - Plan #001 19 / 19 $1,741,895 / $1,621,413
2021 Plan NameTBM CARRIERS 401(K) PLAN Plan #001 Participants BOY/EOY21 / 19 Assets BOY/EOY$1,382,347 / $1,741,895 2021 TBM CARRIERS 401(K) PLAN - Plan #001 21 / 19 $1,382,347 / $1,741,895
2020 Plan NameTBM CARRIERS 401(K) PLAN Plan #001 Participants BOY/EOY22 / 22 Assets BOY/EOY$1,120,557 / $1,382,347 2020 TBM CARRIERS 401(K) PLAN - Plan #001 22 / 22 $1,120,557 / $1,382,347
2019 Plan NameTBM CARRIERS 401(K) PLAN Plan #001 Participants BOY/EOY22 / 22 Assets BOY/EOY$809,019 / $1,120,557 2019 TBM CARRIERS 401(K) PLAN - Plan #001 22 / 22 $809,019 / $1,120,557
Benefit & Retirement Plans based on Form 5500.
PPP Loans

TBM CARRIERS, INC

4241 E Piedras, STE 200 0.0, San Antonio, TX 78228-1422 Industry:General Freight Trucking, Long-Distance, Truckload
Loan Date Approved Forgiven Lender Jobs
04/10/2020 Approved$407,657 Forgiven$412,396 LenderJPMorgan Chase Bank, National Association Jobs35 04/10/2020 $407,657 $412,396 JPMorgan Chase Bank, National Association 35
PPP Loans based on Paycheck Protection Program.
Related Business Names:
Tbm Carriers De Mexico, Inc. Registered in Nevada
Heber, CA View Report
Tbm Carriers Inc. Registered in California
Heber, CA San Antonio, TX (1 more) View Report
Tbm Carriers Inc. Registered in Nevada
Reno, NV View Report
Person/City Match:Alan Villarreal - San Antonio, TX
Acme Boulder Holding Corp. Registered in Texas
Austin, TX San Antonio, TX View Report
Person/City Match:Jose J Villarreal - San Antonio, TX
Chapel L Transporters, LLC Registered in California
Calexico, CA San Antonio, TX View Report
Denali Sky Realty, LLC Registered in Texas
Austin, TX San Antonio, TX View Report
Technologies Action Co., LLC Registered in Texas
Austin, TX San Antonio, TX View Report
Terra G. Realty, LLC Registered in Texas
Austin, TX View Report
Crossdock Systems Dlr LLC Registered in Texas
El Centro, CA San Antonio, TX View Report
San Antonio, TX View Report
Person/City Match:Laura Roe - San Antonio, TX
Tbm Intermodal, Inc. Registered in California
San Antonio, TX View Report

The following government agencies have contributed data:

Texas Comptroller of Public Accounts U.S. Department of Labor U.S. Small Business Administration
Have questions?
You can easily find answers to common questions on the Frequently Asked Questions page.
IncTrace, LLC is not a consumer reporting agency as defined by the Fair Credit Reporting Act, 15 USC § 1681 et seq, (“FCRA”). We prohibit the use of this website or any information derived from it to make any determinations regarding employment, consumer credit, insurance, tenant screening, or any other purpose that would require FCRA compliance.
© 2025 IncTrace, LLC
Delaware, United States