Iliana Pena Overview
Iliana Haydee Pena has been associated with thirteen companies, according to public records. The companies were formed over a thirteen year period with the most recent being incorporated twelve years ago in January of 2014. One of the companies is still active while the remaining twelve are now listed as inactive.
Background Report for Iliana Haydee Pena
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Companies for Iliana Pena
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Amando's Beefmasters Cattle Co., LLC |
Active
|
2010 |
10
|
Governing Person
|
| Amclo Cattle Co., LLC |
Inactive
|
2010 |
1
|
Manager
|
| Amando Pena Sr. Land Holding Group, LLC |
Inactive
|
2011 |
1
|
Manager
|
| South Texas Site Services, LLC |
Inactive
|
2013 |
1
|
Manager
|
| Fronton, LLC |
Inactive
|
2014 |
1
|
Manager
|
| Legacy-Dominion Hills, LLC |
Inactive
|
2014 |
1
|
Manager
|
| C R Pena Enterprises, LLC |
Inactive
|
2007 |
1
|
Manager
|
| Pena Riverview Investments, LLC |
Inactive
|
2007 |
1
|
Manager
|
| Pena Riverview Management Company, LLC |
Inactive
|
2007 |
1
|
Manager
|
| Amando's Wrecker Service, LLC |
Inactive
|
2009 |
1
|
Manager
|
| Crp Management, Inc. |
Inactive
|
2000 |
1
|
Treasurer
|
| Amclo Management, Inc. |
Inactive
|
2004 |
1
|
Treasurer
|
| C R Pena Investments, LLC |
Inactive
|
2007 |
1
|
Director
|
Showing 8 records out of 13
Connections for Iliana Pena
A connection is made when two people are officers, directors, or otherwise associated with the same company. Iliana has six known connections and has the most companies in common with Fernando Pena.
1
Fernando Pena has the following companies in common with Iliana Pena
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A----------------------------------C |
Active
|
2010 |
10
|
Governing Person
|
1
Leticia P. Garza has the following companies in common with Iliana Pena
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A----------------------------------C |
Inactive
|
2010 |
10
|
Manager
|
1
Fernando Pea has the following companies in common with Iliana Pena
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A----------------------------------C |
Inactive
|
2010 |
10
|
Governing Person
|
1
Iiiana Pea has the following companies in common with Iliana Pena
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A----------------------------------C |
Inactive
|
2010 |
10
|
Governing Person
|
1
Clotilde R. Pena has the following companies in common with Iliana Pena
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A----------------------------------C |
Inactive
|
2010 |
10
|
Manager
|
1
Lliana Haydee Pena has the following companies in common with Iliana Pena
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A----------------------------------C |
Inactive
|
2010 |
10
|
Governing Person
|
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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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