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Warren Pena
Active Port Arthur, TX — Owner for Liv Dayclub & Fitness LLC
Warren Pena Overview
Warren Pena has been associated with seventeen companies, according to public records. The companies were formed over a sixteen year period with the most recent being incorporated one year ago in September of 2022. Eleven of the companies are still active while the remaining six are now listed as inactive.Background Report for Warren Pena
- Includes Age, Location, Address History for Warren Pena
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Warren Pena
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
MP1 Construction LLC |
Active
|
2015 |
7
|
Member
|
Pena's Tax Service LLC |
Active
|
2012 |
4
|
Owner
|
Liv Dayclub & Fitness LLC |
Active
|
2014 |
3
|
Owner
|
PA Development Group LLC |
Active
|
2019 |
2
|
Owner
|
Pena's Plaza LLC |
Active
|
2019 |
2
|
Owner
|
PA Signature Builders LLC |
Active
|
2022 |
1
|
Owner
|
Bmt Hookah Lounge LLC |
Active
|
2022 |
2
|
President
|
Mayami Luxury Rentals LLC |
Active
|
2022 |
1
|
President
|
El Viejo Tony Bar & Grill - Beaumont, Tx, LLC |
Active
|
2020 |
4
|
Vice President
|
Pride Industrial Services, LLC |
Active
|
2011 |
6
|
Member
|
Bmt Restaurant Group LLC |
Active
|
2021 |
3
|
Director
|
Sme Ventures, LLC |
Inactive
|
2007 |
3
|
Owner
|
Bmt Party Bus LLC |
Inactive
|
2022 |
3
|
Manager
|
W1 Properties LLC |
Inactive
|
2012 |
1
|
Manager
|
Bmt Development Group LLC |
Inactive
|
2020 |
1
|
Manager
|
Dg Capital, LLC |
Inactive
|
2006 |
2
|
Managing Member
|
Bmt Disco Group LLC |
Inactive
|
2021 |
1
|
Director
|
Showing 8 records out of 17
Connections for Warren Pena
A connection is made when two people are officers, directors, or otherwise associated with the same company. Warren has eighteen known connections and has the most companies in common with Joe Aref.
4
Zulema Escobedo has the following companies in common with Warren Pena
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M------------------C |
Inactive
|
2015 |
7
|
Member
|
P--------------C |
Inactive
|
2019 |
2
|
Manager
|
D-------------C |
Inactive
|
2006 |
2
|
Managing Member
|
S---------------C |
Inactive
|
2007 |
3
|
Owner
|
3
Joe M. Aref has the following companies in common with Warren Pena
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P----------------------C |
Active
|
2019 |
2
|
Owner
|
E-------------------------------------------C |
Active
|
2020 |
4
|
Partner
|
B-------------------C |
Inactive
|
2022 |
2
|
Manager
|
3
Miguel Perez has the following companies in common with Warren Pena
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P--------------------C |
Inactive
|
2012 |
4
|
Owner
|
L-----------------------C |
Active
|
2014 |
3
|
Owner
|
M------------------C |
Inactive
|
2015 |
7
|
Owner
|
2
Sean Farshad has the following companies in common with Warren Pena
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B----------------------C |
Active
|
2021 |
3
|
Director
|
B---------------C |
Inactive
|
2022 |
3
|
Manager
|
2
John Marty Hatton has the following companies in common with Warren Pena
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B----------------------C |
Active
|
2021 |
3
|
Director
|
B---------------C |
Inactive
|
2022 |
3
|
Manager
|
2
Maria Pena has the following companies in common with Warren Pena
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P--------------------C |
Inactive
|
2012 |
4
|
Owner
|
L-----------------------C |
Active
|
2014 |
3
|
Owner
|
2
Sergio Escobedo has the following companies in common with Warren Pena
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M------------------C |
Inactive
|
2015 |
7
|
Member
|
S---------------C |
Inactive
|
2007 |
3
|
Managing Member
|
1
Juana B. Magana has the following companies in common with Warren Pena
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E-------------------------------------------C |
Active
|
2020 |
4
|
Partner
|
1
Darla Pena has the following companies in common with Warren Pena
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M------------------C |
Active
|
2015 |
7
|
Governing Person
|
1
Gianni Warren Pena has the following companies in common with Warren Pena
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P--------------------C |
Active
|
2012 |
4
|
Managing Member
|
1
Cristobal Pulido has the following companies in common with Warren Pena
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P----------------------------C |
Active
|
2011 |
6
|
Operation Manager
|
1
Gonzalo Sanchez has the following companies in common with Warren Pena
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P----------------------------C |
Active
|
2011 |
6
|
Member
|
1
Carlos Santoyo has the following companies in common with Warren Pena
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P----------------------------C |
Active
|
2011 |
6
|
Member
|
1
Jorge Vasquez has the following companies in common with Warren Pena
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P----------------------------C |
Active
|
2011 |
6
|
Managing Member
|
1
Jose A. Velazquez has the following companies in common with Warren Pena
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E-------------------------------------------C |
Active
|
2020 |
4
|
President
|
1
Javier Barajas has the following companies in common with Warren Pena
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M------------------C |
Inactive
|
2015 |
7
|
Governing Person
|
1
Jesus Figueroa has the following companies in common with Warren Pena
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P----------------------------C |
Inactive
|
2011 |
6
|
Member
|
1
Perez Miguel has the following companies in common with Warren Pena
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M------------------C |
Inactive
|
2015 |
7
|
Member
|
Known Addresses for Warren 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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7
Known Addresses
527 Forsythe St Beaumont, TX 77701
3308 Medical Triangle St Port Arthur, TX 77642
8110 Heatherbrook Trl Port Arthur, TX 77642
7225 9th Ave Port Arthur, TX 77642
2615 9th Ave Port Arthur, TX 77642
3900 Greenway Pointe Dr Port Arthur, TX 77642
3301 Medical Triangle St Port Arthur, TX 77642
These addresses are known to be associated with Warren Pena however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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