Shaunda Espina Overview
Shaunda Espina has been associated with eight companies, according to public records. The companies were formed over a six year period with the most recent being incorporated five years ago in March of 2021. Four of the companies are still active while the remaining four are now listed as inactive.
Background Report for Shaunda Espina
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Companies for Shaunda Espina
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Delz IV Investments, LLC |
Active
|
2021 |
4
|
Treasurer
|
| Delz III Investments, LLC |
Active
|
2021 |
4
|
Treasurer
|
| Delz Investments, LLC |
Active
|
2019 |
4
|
V.P./Treas./Sec.
|
| Delz II Investments, LLC |
Active
|
2019 |
3
|
V.P./Treas./Sec.
|
| M3 Metro Mobile Mechanics LLC |
Inactive
|
2014 |
1
|
Manager
|
| No Excuses Investments LLC |
Inactive
|
2014 |
1
|
Manager
|
| Solaris Hoa, Inc. |
Inactive
|
2020 |
1
|
Director
|
| Modern Oaks Hoa, Inc. |
Inactive
|
2021 |
1
|
Director
|
Connections for Shaunda Espina
A connection is made when two people are officers, directors, or otherwise associated with the same company. Shaunda has two known connections .
4
Leonard S. Zak has the following companies in common with Shaunda Espina
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D-------------------C |
Inactive
|
2019 |
4
|
Manager
|
| D----------------------C |
Active
|
2021 |
4
|
President
|
| D-----------------------C |
Active
|
2021 |
4
|
President
|
| D----------------------C |
Inactive
|
2019 |
3
|
Manager
|
2
Lenny Zak has the following companies in common with Shaunda Espina
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D-------------------C |
Active
|
2019 |
4
|
Member/President
|
| D----------------------C |
Active
|
2019 |
3
|
Member/President
|
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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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