Iep Logistics LLC.
Texas
Registered In
11/09/2017
Incorp. Date
Company Summary
Iep Logistics LLC. at 101 N Val Verde Rd, Donna, Tx 78537 lists Octavio Garcia of Donna, TX and Diego Gonzalez of Mcallen, TX as the associates.
Overview
Registered In
Texas
Incorporation Date
Company Type
Domestic Limited Liability Company (Llc)
Status
In Existence
Registration Type
Domestic
Search Other Resources
People
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Diego Gonzalez
Registered Agent
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2812 ROYAL PALM CIR, MCALLEN, TX 78501
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Octavio Garcia
Member
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101 N VAL VERDE RD, DONNA, TX 78537
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Octavio Garcia
Director
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101 N VAL VERDE RD, DONNA, TX 78537
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Diego Gonzalez
Director
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2812 ROYAL PALM CIR, MCALLEN, TX 78501
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Diego Gonzalez
Managing Member
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2812 ROYAL PALM CIR, MCALLEN, TX 78501
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Map & Locations
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101 N VAL VERDE RD, DONNA, TX 78537
View Map
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Financials
Financial Information for Iep Logistics LLC.
PPP Loans
IEP LOGISTICS LLC
101, Donna, Tx 78537 Industry:General Freight Trucking, Long-Distance, Truckload Ethnicity:Hispanic or Latino Veteran:No| Loan Date | Approved | Forgiven | Lender | Jobs | ||
|---|---|---|---|---|---|---|
| 01/22/2021 | Approved$11,920 Forgiven$12,013 LenderItria Ventures LLC Jobs2 | 01/22/2021 | $11,920 | $12,013 | Itria Ventures LLC | 2 |
| 06/19/2020 | Approved$11,900 Forgiven$11,965 LenderFrost Bank Jobs2 | 06/19/2020 | $11,900 | $11,965 | Frost Bank | 2 |
PPP Loans based on Paycheck Protection Program.
Linked Companies
Address Match:101 N Val Verde Rd Donna, TX
|
Amgf Investments, LTD.
Registered in Texas
|
Donna, TX | View Report | |
|
Chispas Tract, L.L.C.
Registered in Texas
|
Donna, TX Mcallen, TX | View Report | |
|
Garcia Balli Management, L.L.C.
Registered in Texas
|
Donna, TX | View Report | |
|
Garcia Balli, LTD.
Registered in Texas
|
Donna, TX Mcallen, TX | View Report | |
|
Garcia Grain Trading Corporation
Registered in Texas
|
Donna, TX | View Report | |
|
La Gaviota Cattle Company, LLC
Registered in Texas
|
Donna, TX | View Report | |
|
O & G Properties I, Inc.
Registered in Texas
|
Donna, TX | View Report | |
|
O & G Properties, LTD.
Registered in Texas
|
Donna, TX | View Report | |
|
Psg Products, L.L.C.
Registered in Texas
|
Donna, TX | View Report | |
|
Rio Bravo Imports, LLC
Registered in Texas
|
Donna, TX | View Report | |
|
Joga Properties, LLC
Registered in Texas
|
Donna, TX | View Report |
Person/City Match:Diego Gonzalez - Mcallen, TX
|
Bioexport Trading Inc
Registered in Texas
|
Mcallen, TX | View Report | |
|
Straightline Freight LLC
Registered in Texas
|
Mcallen, TX | View Report | |
|
Iep Minerals LLC.
Registered in Texas
|
Donna, TX | View Report | |
|
Logistic Services Gamar LLC
Registered in Texas
|
Edinburg, TX Mcallen, TX | View Report | |
|
Vp Trading Company LLC.
Registered in Texas
|
Mcallen, TX | View Report |
Person/City Match:Octavio Garcia - Donna, TX
|
Amgf Management, L.L.C.
Registered in Texas
|
Donna, TX Mcallen, TX | View Report | |
|
Tire Warehouse, L.L.C.
Registered in Texas
|
Donna, TX Mcallen, TX | View Report |
Sources
The following government agencies have contributed data:
• Texas Comptroller of Public Accounts • U.S. Small Business Administration
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You can easily find answers to common questions on the Frequently Asked Questions page.
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