Leticia Garza

Active Roma, TX — Manager for C R Pena Enterprises, LLC

(956)849-1322

Leticia Garza Overview

Leticia Garza has been associated with fifteen companies, according to public records. The companies were formed over a fourteen year period with the most recent being incorporated nine years ago in November of 2014. Six of the companies are still active while the remaining nine are now listed as inactive.

Background Report for Leticia P. Garza

Includes Age, Location, Address History for Leticia P. Garza
Arrest, Criminal, & Driving Records
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Name	Status	Incorporated	Key People	Role
C R Pena Enterprises, LLC	Active	2007	12	Manager
Legacy-Dominion Hills, LLC	Active	2014	7	Governing Person
Gulf Towing and Recovery, LLC	Active	2014	7	Governing Person
Amclo Land Sales, LLC	Active	2014	3	Governing Person
Crp Management, Inc.	Active	2000	8	Governing Person
Amclo Management, Inc.	Active	2004	6	Governing Person
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
Amando's Beefmasters Cattle Co., LLC	Inactive	2010	1	Manager
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
C R Pena Investments, LLC	Inactive	2007	1	Vice President

Connections for Leticia Garza

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

Fernando Pena

Fernando Pena has the following companies in common with Leticia Garza

Name	Status	Incorporated	Key People	Role
C-----------------------C	Active	2007	12	Manager
A--------------------.	Inactive	2004	6	President
C------------------.	Inactive	2000	8	Director
L------------------------C	Inactive	2014	7	Manager
G---------------------------C	Inactive	2014	7	Manager
A-------------------C	Inactive	2014	3	Manager

Lilia Pena Muniz

Lilia Pena Muniz has the following companies in common with Leticia Garza

Name	Status	Incorporated	Key People	Role
C-----------------------C	Inactive	2007	12	Member
A--------------------.	Active	2004	6	Governing Person
C------------------.	Active	2000	8	Governing Person
L------------------------C	Active	2014	7	Governing Person
G---------------------------C	Active	2014	7	Governing Person

Fernando Pea

Fernando Pea has the following companies in common with Leticia Garza

Name	Status	Incorporated	Key People	Role
C-----------------------C	Inactive	2007	12	Member
C------------------.	Inactive	2000	8	Governing Person
L------------------------C	Inactive	2014	7	Governing Person
G---------------------------C	Inactive	2014	7	Governing Person
A-------------------C	Active	2014	3	Governing Person

Amando Pena

Amando Pena has the following companies in common with Leticia Garza

Name	Status	Incorporated	Key People	Role
C-----------------------C	Inactive	2007	12	Member
A--------------------.	Inactive	2004	6	Director
C------------------.	Inactive	2000	8	President
L------------------------C	Inactive	2014	7	Manager
G---------------------------C	Inactive	2014	7	Manager

Amando Pea

Amando Pea has the following companies in common with Leticia Garza

Name	Status	Incorporated	Key People	Role
C-----------------------C	Inactive	2007	12	Member
C------------------.	Inactive	2000	8	Governing Person
L------------------------C	Inactive	2014	7	Governing Person
G---------------------------C	Inactive	2014	7	Governing Person

Iliana Haydee Pena

Iliana Haydee Pena has the following companies in common with Leticia Garza

Name	Status	Incorporated	Key People	Role
C-----------------------C	Inactive	2007	12	Manager
A--------------------.	Inactive	2004	6	Treasurer
C------------------.	Inactive	2000	8	Treasurer
L------------------------C	Inactive	2014	7	Manager

Bernice A. Garza

Bernice A. Garza has the following companies in common with Leticia Garza

Name	Status	Incorporated	Key People	Role
C-----------------------C	Inactive	2007	12	Manager

Kristy Lynn Jordan

Kristy Lynn Jordan has the following companies in common with Leticia Garza

Name	Status	Incorporated	Key People	Role
C-----------------------C	Inactive	2007	12	Manager

Iiiana Pea

Iiiana Pea has the following companies in common with Leticia Garza

Name	Status	Incorporated	Key People	Role
C------------------.	Inactive	2000	8	Governing Person

Iliana Pea

Iliana Pea has the following companies in common with Leticia Garza

Name	Status	Incorporated	Key People	Role
C-----------------------C	Inactive	2007	12	Member

Liana Pea

Liana Pea has the following companies in common with Leticia Garza

Name	Status	Incorporated	Key People	Role
G---------------------------C	Inactive	2014	7	Governing Person

Cleotilde R. Pena

Cleotilde R. Pena has the following companies in common with Leticia Garza

Name	Status	Incorporated	Key People	Role
A--------------------.	Inactive	2004	6	Treasurer

Clotilde R. Pena

Clotilde R. Pena has the following companies in common with Leticia Garza

Name	Status	Incorporated	Key People	Role
C-----------------------C	Inactive	2007	12	Manager

Sandra Pena

Sandra Pena has the following companies in common with Leticia Garza

Name	Status	Incorporated	Key People	Role
C-----------------------C	Inactive	2007	12	Manager

776 E Grant St Roma, TX 78584 PO Box 686 Roma, TX 78584

Source

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

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Leticia Garza

Active Roma, TX — Manager for C R Pena Enterprises, LLC

(956)849-1322

Leticia Garza Overview

Background Report for Leticia P. Garza

Companies for Leticia Garza

Connections for Leticia Garza

Known Addresses for Leticia Garza

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