Tbm Carriers, Inc. at 425 E Herber Rd, Heber, Ca 92249 lists Jose J Villarreal and Laura Roe of San Antonio, TX as associates.
|
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
|
| 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 |
| 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 |
|
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 |
|
Acme Boulder Holding Corp.
Registered in Texas
|
Austin, TX San Antonio, TX | View Report |
|
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 | |
|
The Cisneros Center for New Americans
Registered in Texas
|
San Antonio, TX | View Report |
|
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