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
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- Possible relatives
- Full Background Report
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Companies for Lilia Muniz
| 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
|
Showing 8 records out of 21
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.
6
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
|
6
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
|
6
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
|
5
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
|
5
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
|
5
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
|
4
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
|
2
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
|
1
Bernice A. Garza has the following companies in common with Lilia Muniz
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C-----------------------C |
Inactive
|
2007 |
12
|
Manager
|
1
Kristy Lynn Jordan has the following companies in common with Lilia Muniz
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C-----------------------C |
Inactive
|
2007 |
12
|
Manager
|
1
Iiiana Pea has the following companies in common with Lilia Muniz
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C------------------. |
Inactive
|
2000 |
8
|
Governing Person
|
1
Liana Pea has the following companies in common with Lilia Muniz
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G---------------------------C |
Inactive
|
2014 |
7
|
Governing Person
|
1
Cleotilde R. Pena has the following companies in common with Lilia Muniz
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A--------------------. |
Inactive
|
2004 |
6
|
Treasurer
|
1
Clotilde R. Pena has the following companies in common with Lilia Muniz
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C-----------------------C |
Inactive
|
2007 |
12
|
Manager
|
1
Sandra Pena has the following companies in common with Lilia Muniz
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C-----------------------C |
Inactive
|
2007 |
12
|
Manager
|
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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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