Sultana Logistics LLC

Texas
Registered In
05/06/2019
Incorp. Date

Company Summary

Sultana Logistics LLC at 1900 S 41st St, Mcallen, Tx 78503 lists Daniel Villarreal of Mcallen, TX as the associate.

Registered In
Texas
Incorporation Date
Registration Type
Domestic
Company Type
Domestic Limited Liability Company (Llc)
Status
In Existence
Find Social Profiles
Search Other Resources
SEC | EDGAR Trellis.Law Recent News
Daniel Villarreal Registered Agent
1900 S 41TH ST, MCALLEN, TX 78503
Daniel Villarreal Member
1900 41TH ST, MCALLEN, TX 78503
Daniel Villarreal Director
1900 41TH ST, MCALLEN, TX 78503
1900 S 41ST ST, MCALLEN, TX 78503 View Map

Financial Information for Sultana Logistics LLC

PPP Loans

SULTANA LOGISTICS LLC

1900 S 41st St, McAllen, TX 78503-8400 Industry:General Freight Trucking, Long-Distance, Truckload Ethnicity:Hispanic or Latino Race:White Veteran:No
Loan Date Approved Forgiven Lender Jobs
05/17/2021 Approved$20,832 Forgiven$20,907 LenderPrestamos CDFI, LLC Jobs1 05/17/2021 $20,832 $20,907 Prestamos CDFI, LLC 1
PPP Loans based on Paycheck Protection Program.
Person/City Match:Daniel Villarreal - Mcallen, TX
V&P Wholesale Inc. Registered in Texas
Mcallen, TX View Report
D & D Alignment, Ltd. CO. Registered in Texas
Mcallen, TX View Report
D & J Diversions, LLC Registered in Texas
Mcallen, TX View Report
Austin, TX Mcallen, TX View Report
Ramos on The Road Bbq, LLC Registered in Texas
Mcallen, TX View Report
Villarreal Medical Clinic, P.A. Registered in Texas
Mcallen, TX Pharr, TX View Report
Austin, TX Mcallen, TX View Report
Street Match:S 41st St Mcallen, TX
C. Nino Construction LLC Registered in Texas
Mcallen, TX View Report
Roy's Transport Inc. Registered in Texas
Mcallen, TX View Report
Guebo Construction, Inc Registered in Texas
Mcallen, TX View Report
Jog Sales LLC Registered in Texas
Mcallen, TX Pharr, TX View Report
Mcallen, TX Pharr, TX View Report
Solidus Worldwide Inc. Registered in Texas
Mcallen, TX View Report
Utdt, LLC Registered in Texas
Mcallen, TX View Report

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.
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