Pedro Espana

Active Winter Garden, FL — President for Tres Banderas Western Wear Inc

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Pedro Espana Overview

Pedro Espana has been associated with seven companies, according to public records. The companies were formed over a seventeen year period with the most recent being incorporated four years ago in April of 2022. Two of the companies are still active while the remaining five are now listed as inactive.

Background Report for Pedro Espana

Includes Age, Location, Address History for Pedro Espana
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Name	Status	Incorporated	Key People	Role
Las Tres Banderas 3 Inc	Active	2013	4	President
Tres Banderas Western Wear Inc	Active	2021	2	President
Las Tres Banderas , Inc	Inactive	2005	3	President
P E Money Services Corporation	Inactive	2016	1	President
Las Tres Banderas 1 Inc	Inactive	2018	1	President
Espana Investment LLC	Inactive	2011	3	Manager
Las Tres Banderas 6 Inc	Inactive	2020	2	Treasurer

Connections for Pedro Espana

A connection is made when two people are officers, directors, or otherwise associated with the same company. Pedro has five known connections and has the most companies in common with Heidy Espana.

3

Claudia Espana has the following companies in common with Pedro Espana

Name	Status	Incorporated	Key People	Role
L---------------------c	Inactive	2013	4	President
L---------------------c	Inactive	2005	3	President
E-------------------C	Inactive	2011	3	Managing Member

2

Heidy L. Espana

Heidy L. Espana has the following companies in common with Pedro Espana

Name	Status	Incorporated	Key People	Role
T----------------------------c	Active	2021	2	Vice President
L---------------------c	Inactive	2013	4	Vice President

2

Maria E. Aguilar

Maria E. Aguilar has the following companies in common with Pedro Espana

Name	Status	Incorporated	Key People	Role
L---------------------c	Inactive	2013	4	President
L---------------------c	Inactive	2005	3	President

1

Keyla Castaneda

Keyla Castaneda has the following companies in common with Pedro Espana

Name	Status	Incorporated	Key People	Role
L---------------------c	Inactive	2020	2	President

1

Claudia Medina has the following companies in common with Pedro Espana

Name	Status	Incorporated	Key People	Role
E-------------------C	Inactive	2011	3	Managing Member

Source

Florida Department of State
Data last refreshed on Monday, April 6, 2026

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