Diamantina Pena

Active Pharr, TX — President for Little Diamond Ranch, Inc.

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Diamantina Pena Overview

Diamantina Pena has been associated with four companies, according to public records. The companies were formed over a ten year period with the most recent being incorporated twelve years ago in February of 2012. Two of the companies are still active while the remaining two are now listed as inactive.

Background Report for Diamantina G. Pena

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Name	Status	Incorporated	Key People	Role
Little Diamond Ranch, Inc.	Active	2001	3	President
Little Diamond Ranch Group, L.L.C.	Active	2005	3	Director
Paint Source Solutions, LLC	Inactive	2008	1	Member
Presidential Transportation Service, LLC	Inactive	2012	1	Member

Connections for Diamantina Pena

A connection is made when two people are officers, directors, or otherwise associated with the same company. Diamantina has four known connections and has the most companies in common with Diamantia Pena.

1

Diamantia G. Pena

Diamantia G. Pena has the following companies in common with Diamantina Pena

Name	Status	Incorporated	Key People	Role
L------------------------.	Active	2001	3	Secretary

1

Juan M. Pena has the following companies in common with Diamantina Pena

Name	Status	Incorporated	Key People	Role
L--------------------------------.	Active	2005	3	Director

1

Diamatina G. Pena

Diamatina G. Pena has the following companies in common with Diamantina Pena

Name	Status	Incorporated	Key People	Role
L------------------------.	Inactive	2001	3	Secretary

1

Diamntina G. Pena

Diamntina G. Pena has the following companies in common with Diamantina Pena

Name	Status	Incorporated	Key People	Role
L--------------------------------.	Inactive	2005	3	Director

110 N Cage Blvd Pharr, TX 78577 905 S Buisache Ct Pharr, TX 78577 308 Tulip Ave McAllen, TX 78504 905 S Huisache Ct Pharr, TX 78577

Source

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

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4 Known Addresses

110 N Cage Blvd Pharr, TX 78577 905 S Buisache Ct Pharr, TX 78577 308 Tulip Ave McAllen, TX 78504 905 S Huisache Ct Pharr, TX 78577

These addresses are known to be associated with Diamantina Pena however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.

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Source

Texas Secretary of State

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