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Thomas Pena
Active Jamaica Plain, MA — Manager for Inocencia Holdings LLC
Thomas Pena Overview
Thomas Pena has been associated with eight companies, according to public records. The companies were formed over a twenty year period with the most recent being incorporated three months ago in February of 2024. Five of the companies are still active while the remaining three are now listed as inactive.Background Report for Thomas A. Pena
- Includes Age, Location, Address History for Thomas A. Pena
- Arrest, Criminal, & Driving Records
- Social Media Profiles
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Companies for Thomas Pena
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Inocencia Holdings LLC |
Active
|
2023 |
2
|
Manager
|
Alexis Pena Productions LLC |
Active
|
2009 |
2
|
Manager
|
Ap Live LLC |
Active
|
2020 |
2
|
Member
|
Urquias Investments LLC |
Active
|
2023 |
1
|
Member
|
Buffalo Soldier LLC |
Active
|
2024 |
1
|
Member
|
The Urquias Foundation, Inc. |
Inactive
|
2008 |
4
|
President
|
Tu Musica, LLC |
Inactive
|
2003 |
1
|
Manager
|
Ap Events LLC |
Inactive
|
2018 |
2
|
Connections for Thomas Pena
A connection is made when two people are officers, directors, or otherwise associated with the same company. Thomas has four known connections and has the most companies in common with Pena Doris.
3
Pena Doris has the following companies in common with Thomas Pena
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-------------------------C |
Active
|
2009 |
2
|
|
A-----------C |
Inactive
|
2018 |
2
|
Manager
|
T--------------------------. |
Inactive
|
2008 |
4
|
Vice President
|
2
Dulce J. Pena has the following companies in common with Thomas Pena
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I--------------------C |
Active
|
2023 |
2
|
Member
|
T--------------------------. |
Inactive
|
2008 |
4
|
Secretary
|
1
Donnell Suares has the following companies in common with Thomas Pena
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A---------C |
Active
|
2020 |
2
|
Member
|
1
Doris J. Pena has the following companies in common with Thomas Pena
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T--------------------------. |
Inactive
|
2008 |
4
|
Vice President
|
Known Addresses for Thomas Pena
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Source
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
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5
Known Addresses
435 E 70th St New York, NY 10021
253 Hyde Park Ave Jamaica Plain, MA 02130
92 SW 3rd St Miami, FL 33130
436 E 69th St New York, NY 10021
253 Hyde Park Ave Boston, MA 02130
These addresses are known to be associated with Thomas Pena however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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