David Peganyee Overview
David Peganyee has been associated with twenty-six companies, according to public records. The companies were formed over a twenty-four year period with the most recent being incorporated two years ago in November of 2021. Twenty-Four of the companies are still active while the remaining two are now listed as inactive.Background Report for David M. Peganyee
- Includes Age, Location, Address History for David M. Peganyee
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for David Peganyee
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
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 26
Connections for David Peganyee
A connection is made when two people are officers, directors, or otherwise associated with the same company. David has fifteen known connections and has the most companies in common with Michael Weber.
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
Gilbert Regalado has the following companies in common with David Peganyee
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M--------------------------------n |
Active
|
2001 |
5
|
President
|
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
|
Known Addresses for David Peganyee
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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 Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
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5
Known Addresses
6655 Roxburgh Dr Houston, TX 77041
PO Box 421184 Houston, TX 77242
3430 N Orange Blossom Trl Orlando, FL 32804
10739 W Little York Rd Houston, TX 77041
21011 Crystal Greens Dr Katy, TX 77450
These addresses are known to be associated with David Peganyee however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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