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Lucilo Pena
Active Carrollton, TX — President for Billingsley D&D, Inc.
Lucilo Pena Overview
Lucilo Pena has been associated with twelve companies, according to public records. The companies were formed over a twenty-six year period with the most recent being incorporated one year ago in June of 2022. Seven of the companies are still active while the remaining five are now listed as inactive.Background Report for Lucilo Pena
- Includes Age, Location, Address History for Lucilo Pena
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Lucilo Pena
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Billingsley D&D, Inc. |
Active
|
2018 |
9
|
President
|
Billingsley Development Corporation |
Active
|
1996 |
7
|
Pres
|
Billingsley Off-Site Construction No. 2 Gp, LLC |
Active
|
2017 |
3
|
Manager
|
Billingsley Off-Site Construction No. 3 Gp, LLC |
Active
|
2017 |
3
|
Manager
|
The Neighborhoods of Austin Ranch Association, Inc. |
Active
|
1997 |
6
|
Director
|
Sloan Corners West Association, Inc. |
Active
|
2022 |
6
|
Director
|
The Neighborhoods of Cypress Waters Association, Inc. |
Active
|
2014 |
7
|
Vp
|
One Arts Plaza Condominium Association, Inc. |
Inactive
|
2006 |
1
|
President
|
One Arts Plaza Project Association, Inc. |
Inactive
|
2006 |
1
|
President
|
Winston, LLC |
Inactive
|
2009 |
2
|
Manager
|
Dallas AP Zoning Committee Inc |
Inactive
|
2015 |
1
|
Director
|
Cb Berkeley, Inc. |
Inactive
|
1997 |
1
|
Vice President
|
Showing 8 records out of 12
Connections for Lucilo Pena
A connection is made when two people are officers, directors, or otherwise associated with the same company. Lucilo has thirteen known connections and has the most companies in common with Kenneth Mabry.
7
Kenneth D. Mabry has the following companies in common with Lucilo Pena
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B---------------------------------n |
Active
|
1996 |
7
|
Vp/S
|
T-------------------------------------------------. |
Active
|
1997 |
6
|
Vp/S
|
T---------------------------------------------------. |
Active
|
2014 |
7
|
Svp/Sec
|
B---------------------------------------------C |
Active
|
2017 |
3
|
Manager
|
B---------------------------------------------C |
Active
|
2017 |
3
|
Manager
|
B-------------------. |
Active
|
2018 |
9
|
Svp
|
S----------------------------------. |
Active
|
2022 |
6
|
Director
|
7
Kimberly H. Meyer has the following companies in common with Lucilo Pena
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B---------------------------------n |
Inactive
|
1996 |
7
|
Manager
|
T-------------------------------------------------. |
Active
|
1997 |
6
|
Vp
|
T---------------------------------------------------. |
Active
|
2014 |
7
|
Svp
|
B---------------------------------------------C |
Active
|
2017 |
3
|
Manager
|
B---------------------------------------------C |
Active
|
2017 |
3
|
Manager
|
B-------------------. |
Inactive
|
2018 |
9
|
Vp/S
|
S----------------------------------. |
Active
|
2022 |
6
|
Director
|
5
Lucy Billingsley has the following companies in common with Lucilo Pena
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B---------------------------------n |
Active
|
1996 |
7
|
Director
|
T-------------------------------------------------. |
Active
|
1997 |
6
|
Director
|
T---------------------------------------------------. |
Active
|
2014 |
7
|
Pres/Treas
|
B-------------------. |
Active
|
2018 |
9
|
Governing Person
|
S----------------------------------. |
Active
|
2022 |
6
|
Director
|
4
Lucy Billingsley Burns has the following companies in common with Lucilo Pena
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T-------------------------------------------------. |
Active
|
1997 |
6
|
Vp
|
T---------------------------------------------------. |
Active
|
2014 |
7
|
Vp
|
B-------------------. |
Active
|
2018 |
9
|
Governing Person
|
S----------------------------------. |
Active
|
2022 |
6
|
Director
|
2
Henry Billingsley has the following companies in common with Lucilo Pena
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T---------------------------------------------------. |
Inactive
|
2014 |
7
|
Manager
|
S----------------------------------. |
Active
|
2022 |
6
|
Director
|
2
Brett Johansson has the following companies in common with Lucilo Pena
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B---------------------------------n |
Active
|
1996 |
7
|
Svp
|
B-------------------. |
Active
|
2018 |
9
|
Vp/S
|
2
Joel M. Overton has the following companies in common with Lucilo Pena
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B---------------------------------n |
Inactive
|
1996 |
7
|
Svp
|
T-------------------------------------------------. |
Inactive
|
1997 |
6
|
Vice President
|
1
Annie S. Billingsley has the following companies in common with Lucilo Pena
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B-------------------. |
Active
|
2018 |
9
|
Governing Person
|
1
George Billingsley has the following companies in common with Lucilo Pena
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B-------------------. |
Active
|
2018 |
9
|
Governing Person
|
1
William Walker has the following companies in common with Lucilo Pena
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B-------------------. |
Active
|
2018 |
9
|
Svp
|
1
Lee A. Cobb has the following companies in common with Lucilo Pena
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
W----------C |
Inactive
|
2009 |
2
|
Manager
|
1
Mack W. Dennis has the following companies in common with Lucilo Pena
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B---------------------------------n |
Inactive
|
1996 |
7
|
Vice President
|
1
Lucillo Pena has the following companies in common with Lucilo Pena
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T---------------------------------------------------. |
Inactive
|
2014 |
7
|
Manager
|
Known Addresses for Lucilo Pena
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Source
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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3
Known Addresses
1722 Routh St Dallas, TX 75201
4100 International Pkwy Carrollton, TX 75007
1717 Arts Plz Dallas, TX 75201
These addresses are known to be associated with Lucilo Pena however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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Source