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Xavier Pena
Active Waxahachie, TX — Managing Member for Mgk Property Investments LLC
Xavier Pena Overview
Xavier Pena has been associated with six companies, according to public records. The companies were formed over a ten year period with the most recent being incorporated five years ago in September of 2020. Four of the companies are still active while the remaining two are now listed as inactive.
Background Report for Xavier Pena
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Companies for Xavier Pena
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Mgk Property Investments LLC |
Active
|
2020 |
2
|
Managing Member
|
| Atg Custom Homes LLC |
Active
|
2020 |
2
|
Member
|
| All Types Glass & Mirror, LLC |
Active
|
2010 |
2
|
Director
|
| All Types Properties, LLC |
Active
|
2015 |
1
|
Member
|
| Dnsx, LLC |
Inactive
|
2019 |
5
|
Partner
|
| Tbbcow, LLC |
Inactive
|
2018 |
5
|
Managing Member
|
Connections for Xavier Pena
A connection is made when two people are officers, directors, or otherwise associated with the same company. Xavier has nine known connections and has the most companies in common with Sean Hallabough.
3
Sean Hallabough has the following companies in common with Xavier Pena
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A---------------------------C |
Active
|
2010 |
2
|
Member
|
| T---------C |
Inactive
|
2018 |
5
|
Managing Member
|
| D-------C |
Inactive
|
2019 |
5
|
Managing Member
|
1
Miranda Gayle King has the following companies in common with Xavier Pena
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M--------------------------C |
Active
|
2020 |
2
|
Managing Member
|
1
Christopher Sean Hallabough has the following companies in common with Xavier Pena
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D-------C |
Inactive
|
2019 |
5
|
Partner
|
1
Lonnie Harper has the following companies in common with Xavier Pena
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D-------C |
Inactive
|
2019 |
5
|
Partner
|
1
Shannan Harper has the following companies in common with Xavier Pena
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D-------C |
Inactive
|
2019 |
5
|
Partner
|
1
Billy Ivy has the following companies in common with Xavier Pena
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T---------C |
Inactive
|
2018 |
5
|
Managing Member
|
1
Braylon Michael Ivy has the following companies in common with Xavier Pena
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A------------------C |
Inactive
|
2020 |
2
|
Managing Member
|
1
Misti Ivy has the following companies in common with Xavier Pena
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T---------C |
Inactive
|
2018 |
5
|
Managing Member
|
1
Misti Pena has the following companies in common with Xavier Pena
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T---------C |
Inactive
|
2018 |
5
|
Managing Member
|
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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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