Lilia Muniz

Active Roma, TX — Manager for Reso, LLC

Lilia Muniz Overview

Lilia Pena Muniz has been associated with twenty-one companies, according to public records. The companies were formed over a twenty-three year period with the most recent being incorporated two years ago in December of 2023. Nine of the companies are still active while the remaining twelve are now listed as inactive.

Background Report for Lilia Pena Muniz

Includes Age, Location, Address History for Lilia Pena Muniz
Arrest, Criminal, & Driving Records
Social Media Profiles
Possible relatives
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Name	Status	Incorporated	Key People	Role
Fronton, LLC	Active	2014	8	Governing Person
Legacy-Dominion Hills, LLC	Active	2014	7	Governing Person
Gulf Towing and Recovery, LLC	Active	2014	7	Governing Person
Muniz Investments, LLC	Active	2009	2	Member
Reso, LLC	Active	2014	1	Manager
Reso Enterprises, LLC	Active	2022	1	Manager
`Rl 3 Ranching, LLC	Active	2023	1	Managing Member
Crp Management, Inc.	Active	2000	8	Governing Person
Amclo Management, Inc.	Active	2004	6	Governing Person
Fast Track Enterprises, LLC	Inactive	2009	4	Manager
La Trinidad Ranch, LLC	Inactive	2009	4	Manager
Muniz Transportation Services, LLC	Inactive	2009	2	Manager
Amando's Wrecker Service, LLC	Inactive	2009	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
Pena Riverview Investments, LLC	Inactive	2007	1	Manager
Pena Riverview Management Company, LLC	Inactive	2007	1	Manager
C R Pena Enterprises, LLC	Inactive	2007	12	Member
C R Pena Cattle Co., LLC	Inactive	2010	1	Member
C R Pena Investments, LLC	Inactive	2007	1	Director

Connections for Lilia Muniz

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

Leticia P. Garza

Leticia P. Garza has the following companies in common with Lilia Muniz

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

Fernando Pena

Fernando Pena has the following companies in common with Lilia Muniz

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

Amando Pena

Amando Pena has the following companies in common with Lilia Muniz

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

Fernando Pea

Fernando Pea has the following companies in common with Lilia Muniz

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

Amando Pea

Amando Pea has the following companies in common with Lilia Muniz

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

Iliana Haydee Pena

Iliana Haydee Pena has the following companies in common with Lilia Muniz

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

Roberto Muniz

Roberto Muniz has the following companies in common with Lilia Muniz

Name	Status	Incorporated	Key People	Role
M--------------------C	Inactive	2009	2	Manager
F-------------------------C	Inactive	2009	4	Manager
L--------------------C	Inactive	2009	4	Manager
M--------------------------------C	Inactive	2009	2	Manager

Iliana Pea

Iliana Pea has the following companies in common with Lilia Muniz

Name	Status	Incorporated	Key People	Role
F----------C	Inactive	2014	8	Governing Person
C-----------------------C	Inactive	2007	12	Member

Bernice A. Garza

Bernice A. Garza has the following companies in common with Lilia Muniz

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 Lilia Muniz

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

Iiiana Pea

Iiiana Pea has the following companies in common with Lilia Muniz

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

Liana Pea

Liana Pea has the following companies in common with Lilia Muniz

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 Lilia Muniz

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

Clotilde R. Pena

Clotilde R. Pena has the following companies in common with Lilia Muniz

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

Sandra Pena

Sandra Pena has the following companies in common with Lilia Muniz

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

Source

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

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Lilia Muniz

Active Roma, TX — Manager for Reso, LLC

Lilia Muniz Overview

Background Report for Lilia Pena Muniz

Companies for Lilia Muniz

Connections for Lilia Muniz

Source

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