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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 two years 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
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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
|
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Source
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
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