Lumen Forensics & Economics, LLC
Texas
Registered In
12/04/2017
Incorp. Date
Company Summary
Lumen Forensics & Economics, LLC at 26722 Cedardale Pines Dr, Katy, Tx 77494 lists Gabriela Tormo and Alfonso Charles Tormo of Katy, 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
|
Alfonso Charles Tormo
Registered Agent
|
26722 CEDARDALE PINES DR, KATY, TX 77494
|
|
|
Gabriela Tormo
Member
|
26722 CEDARDALE PINES DR, KATY, TX 77494
|
|
|
Alfonso Charles Tormo
Member
|
26722 CEDARDALE PINES DR, KATY, TX 77494
|
|
|
Alfonso Charles Tormo
Director
|
26722 CEDARDALE PINES DR, KATY, TX 77494
|
|
|
Gabriela Tormo
Director
|
26722 CEDARDALE PINES DR, KATY, TX 77494
|
Map & Locations
|
26722 CEDARDALE PINES DR, KATY, TX 77494
View Map
|
Financials
Financial Information for Lumen Forensics & Economics, LLC
PPP Loans
LUMEN FORENSICS & ECONOMICS LLC
26722 Cedardale Pines Dr, Katy, TX 77494-7200 Industry:Offices of Certified Public Accountants Ethnicity:Hispanic or Latino Veteran:No| Loan Date | Approved | Forgiven | Lender | Jobs | ||
|---|---|---|---|---|---|---|
| 01/28/2021 | Approved$35,600 Forgiven$35,863 LenderFrost Bank Jobs3 | 01/28/2021 | $35,600 | $35,863 | Frost Bank | 3 |
| 04/09/2020 | Approved$35,200 Forgiven$35,567 LenderFrost Bank Jobs3 | 04/09/2020 | $35,200 | $35,567 | Frost Bank | 3 |
PPP Loans based on Paycheck Protection Program.
Linked Companies
Address Match:26722 Cedardale Pines Dr Katy, TX
|
Linkecon LLC
Registered in Texas
|
Houston, TX Katy, TX | View Report |
Street Match:Cedardale Pines Dr Katy, TX
|
Heavy Sweet Oil, LLC
Registered in Utah
|
Park City, UT Salt Lake City, UT (1 more) | View Report | |
|
Dhanya Foods, Inc.
Registered in Texas
|
Katy, TX Sugar Land, TX | View Report | |
|
Oracle Investments LLC
Registered in Texas
|
Katy, TX | View Report | |
|
Rahim Hashim LLC
Registered in Texas
|
Katy, TX Lake Charles, LA | View Report | |
|
Sp Consulting Services, LLC
Registered in Texas
|
Austin, TX Katy, TX | View Report | |
|
Timber Lake Partners, LLC
Registered in Texas
|
Katy, TX Midland, TX | View Report | |
|
Wwh Energy, LLC
Registered in Texas
|
Katy, TX | View Report |
Sources
The following government agencies have contributed data:
• Texas Comptroller of Public Accounts • U.S. Small Business Administration
Have questions?
You can easily find answers to common questions on the Frequently Asked Questions page.
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.
© 2026 IncTrace, LLC
Delaware, United States
Delaware, United States