David Peganyee Overview
David Peganyee has been associated with twenty-seven companies, according to public records. The companies were formed over a twenty-seven year period with the most recent being incorporated one year ago in August of 2024. Twenty-Five of the companies are still active while the remaining two are now listed as inactive.
Background Report for David M. Peganyee
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- Possible relatives
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Companies for David Peganyee
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P&P Holding - Fl Corporation |
Active
|
2024 |
3
|
Chairman
|
| Dpsp, Inc. |
Active
|
2002 |
1
|
President
|
| Metroplex Distribution Corporation |
Active
|
2001 |
5
|
President
|
| Atrs D&D LLC |
Active
|
2012 |
3
|
President
|
| Atrs D&R LLC |
Active
|
2012 |
3
|
President
|
| Atrs Mahanaim LLC |
Active
|
2012 |
3
|
President
|
| Atrs Properties 3 LLC |
Active
|
2012 |
3
|
President
|
| Recycled Clothing Inc |
Active
|
2011 |
2
|
President
|
| Mkw Financial, Inc. |
Active
|
2003 |
2
|
President
|
| Atrs Properties 1 LLC |
Active
|
2010 |
2
|
President
|
| Cloud Sales Inc |
Active
|
2011 |
2
|
President
|
| Atrs Properties 2 LLC |
Active
|
2011 |
2
|
President
|
| P&P Holding Corporation |
Active
|
2001 |
2
|
President
|
| Atrs Properties 4 LLC |
Active
|
2021 |
2
|
President
|
| Dmp Austin LLC |
Active
|
2021 |
2
|
President
|
| DP2P Inc |
Active
|
2011 |
1
|
President
|
| MKW2 Financial Inc |
Active
|
2011 |
1
|
President
|
| A.T.R.S., Inc. |
Active
|
1997 |
1
|
President
|
| Atrs S-Cal LLC |
Active
|
2012 |
1
|
President
|
| Atrs Foreign Sales, Inc |
Active
|
2017 |
1
|
President
|
| Atrs & Associates, LLC |
Active
|
2008 |
1
|
Member
|
| American Textile Recycling Services Arizona LLC |
Active
|
2010 |
3
|
Member
|
| Arts Illustrious Graphics & Printing LLC |
Active
|
2017 |
2
|
Director
|
| Atrs Ropa Nueva and Ussada L.L.C. |
Active
|
2007 |
2
|
Member
|
| Atrs Sales & Logistics, Inc. |
Active
|
2014 |
1
|
Member
|
| Fdm Enterprises, Inc. |
Inactive
|
2005 |
2
|
President
|
| Dpsp Investments, LLC |
Inactive
|
2012 |
1
|
President
|
Showing 8 records out of 27
Connections for David Peganyee
A connection is made when two people are officers, directors, or otherwise associated with the same company. David has sixteen known connections and has the most companies in common with Gilbert Regalado.
2
Gilbert Regalado has the following companies in common with David Peganyee
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M--------------------------------n |
Active
|
2001 |
5
|
President
|
| P--------------------------n |
Active
|
2024 |
3
|
Vice President
|
2
Michael K. Weber has the following companies in common with David Peganyee
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A-------------------C |
Inactive
|
2012 |
3
|
Managing Member
|
| M--------------------------------n |
Active
|
2001 |
5
|
Chief Financial Offi
|
2
Fred J. Oberkemp has the following companies in common with David Peganyee
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M-----------------. |
Inactive
|
2003 |
2
|
President
|
| M--------------------------------n |
Inactive
|
2001 |
5
|
President
|
2
Debra Stevenson-Peganyee has the following companies in common with David Peganyee
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A----------C |
Inactive
|
2012 |
3
|
Managing Member
|
| A--------------------------------------C |
Inactive
|
2017 |
2
|
Member
|
1
Robert Goodwill has the following companies in common with David Peganyee
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A---------------------------------------------C |
Active
|
2010 |
3
|
Member
|
1
Robert Miller has the following companies in common with David Peganyee
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A---------------------------------------------C |
Active
|
2010 |
3
|
Member
|
1
Brian Papenfuss has the following companies in common with David Peganyee
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P--------------------------n |
Active
|
2024 |
3
|
Secretary
|
1
Teofilo T. Varela has the following companies in common with David Peganyee
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A-------------------------------. |
Active
|
2007 |
2
|
Member
|
1
Jose Luis Foncea Cano has the following companies in common with David Peganyee
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A---------------C |
Inactive
|
2012 |
3
|
Managing Member
|
1
Peganyee M. David has the following companies in common with David Peganyee
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D------------C |
Inactive
|
2021 |
2
|
Manager
|
1
Frank Jares has the following companies in common with David Peganyee
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F-------------------. |
Inactive
|
2005 |
2
|
Vice President
|
1
Ramiro Marroquin has the following companies in common with David Peganyee
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A----------C |
Inactive
|
2012 |
3
|
Managing Member
|
1
David Pefanyee has the following companies in common with David Peganyee
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M--------------------------------n |
Inactive
|
2001 |
5
|
President
|
1
S. S. Peganyee has the following companies in common with David Peganyee
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P---------------------n |
Inactive
|
2001 |
2
|
President
|
1
Marianne Searcy has the following companies in common with David Peganyee
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| R-------------------c |
Inactive
|
2011 |
2
|
Director
|
1
Andrea Sutton has the following companies in common with David Peganyee
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C-------------c |
Inactive
|
2011 |
2
|
Director
|
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Sources
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
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