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.
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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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101 N VAL VERDE RD, DONNA, TX 78537
View Map
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| 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 |
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Amgf Investments, LTD.
Registered in Texas
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Donna, TX | View Report | |
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Chispas Tract, L.L.C.
Registered in Texas
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Donna, TX Mcallen, TX | View Report | |
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Garcia Balli Management, L.L.C.
Registered in Texas
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Donna, TX | View Report | |
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Garcia Balli, LTD.
Registered in Texas
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Donna, TX Mcallen, TX | View Report | |
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Garcia Grain Trading Corporation
Registered in Texas
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Donna, TX | View Report | |
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La Gaviota Cattle Company, LLC
Registered in Texas
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Donna, TX | View Report | |
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O & G Properties I, Inc.
Registered in Texas
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Donna, TX | View Report | |
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O & G Properties, LTD.
Registered in Texas
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Donna, TX | View Report | |
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Psg Products, L.L.C.
Registered in Texas
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Donna, TX | View Report | |
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Rio Bravo Imports, LLC
Registered in Texas
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Donna, TX | View Report | |
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Joga Properties, LLC
Registered in Texas
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Donna, TX | View Report |
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Bioexport Trading Inc
Registered in Texas
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Mcallen, TX | View Report | |
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Straightline Freight LLC
Registered in Texas
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Mcallen, TX | View Report | |
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Iep Minerals LLC.
Registered in Texas
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Donna, TX | View Report | |
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Logistic Services Gamar LLC
Registered in Texas
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Edinburg, TX Mcallen, TX | View Report | |
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Vp Trading Company LLC.
Registered in Texas
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Mcallen, TX | View Report |
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Amgf Management, L.L.C.
Registered in Texas
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Donna, TX Mcallen, TX | View Report | |
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Tire Warehouse, L.L.C.
Registered in Texas
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Donna, TX Mcallen, TX | View Report |
The following government agencies have contributed data:
Texas Comptroller of Public Accounts U.S. Small Business Administration