Lillie Pena Overview
Lillie Pena has been associated with thirty-seven companies, according to public records. The companies were formed over a thirteen year period with the most recent being incorporated two years ago in March of 2024. Seventeen of the companies are still active while the remaining twenty are now listed as inactive.
Background Report for Lillie Pena
- Includes Age, Location, Address History for Lillie Pena
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Lillie Pena
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Global Entertainment Group LLC |
Active
|
2020 |
6
|
Manager
|
| Swag Records LLC |
Active
|
2021 |
7
|
Manager
|
| Soccer Management Entertainment Group LLC |
Active
|
2021 |
7
|
Manager
|
| Sportcast LLC |
Active
|
2023 |
6
|
Manager
|
| Rivers Denim, LLC |
Active
|
2014 |
5
|
Manager
|
| Soccer Cage LLC |
Active
|
2010 |
4
|
Manager
|
| Soccer Cage Downtown LLC |
Active
|
2014 |
4
|
Manager
|
| Padel Cage LLC |
Active
|
2021 |
4
|
Manager
|
| Bcns Soccer Events LLC |
Active
|
2024 |
4
|
Manager
|
| 432MM Park LLC |
Active
|
2012 |
3
|
Manager
|
| Galileo Signature Business LLC |
Active
|
2020 |
3
|
Manager
|
| Mwd Business Solutions LLC |
Active
|
2020 |
2
|
Manager
|
| 305 Productions Group LLC |
Active
|
2022 |
3
|
Manager
|
| The Glam Factory Usa LLC |
Active
|
2022 |
2
|
Manager
|
| Soccer Cage Events LLC |
Active
|
2021 |
4
|
Managing Member
|
| 21 Global Studio LLC |
Active
|
2022 |
3
|
Managing Member
|
| Soccer Cage Residence Inc |
Active
|
2021 |
4
|
Treasurer
|
| Global Sneakers LLC |
Inactive
|
2020 |
5
|
Manager
|
| De Swag Studio LLC |
Inactive
|
2021 |
5
|
Manager
|
| Swag Publishing LLC |
Inactive
|
2021 |
5
|
Manager
|
| Muzikbook Publishing LLC |
Inactive
|
2021 |
4
|
Manager
|
| Pandafury LLC |
Inactive
|
2020 |
4
|
Manager
|
| 305 Wake Academy LLC |
Inactive
|
2023 |
3
|
Manager
|
| Chino Taco F&B LLC |
Inactive
|
2022 |
3
|
Manager
|
| The Digital Kick LLC |
Inactive
|
2021 |
3
|
Manager
|
| Master Class Emporio LLC |
Inactive
|
2017 |
3
|
Manager
|
| Saturno Group LLC |
Inactive
|
2020 |
2
|
Manager
|
| Litwin Usa LLC |
Inactive
|
2023 |
1
|
Manager
|
| Godzilla Team Sobe LLC |
Inactive
|
2022 |
1
|
Manager
|
| Mar17na LLC |
Inactive
|
2021 |
1
|
Manager
|
| Mattucha LLC |
Inactive
|
2021 |
1
|
Manager
|
| World Famous Sports & Goods LLC |
Inactive
|
2020 |
1
|
Manager
|
| Vivra Management LLC |
Inactive
|
2020 |
1
|
Managing Member
|
| Global Sport Management 21 LLC |
Inactive
|
2020 |
1
|
Managing Member
|
| 21 Global Studio Inc |
Inactive
|
2021 |
4
|
Director
|
| La H Es Muda Inc. |
Inactive
|
2020 |
4
|
Secretary
|
| 305 Wake Group Inc |
Inactive
|
2023 |
3
|
Vice President
|
Showing 8 records out of 37
Connections for Lillie Pena
A connection is made when two people are officers, directors, or otherwise associated with the same company. Lillie has twenty-eight known connections and has the most companies in common with Gabriel Hatem.
22
Gabriel Hatem has the following companies in common with Lillie Pena
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-------------C |
Active
|
2010 |
4
|
Manager
|
| S----------------------C |
Active
|
2014 |
4
|
Manager
|
| G----------------------------C |
Active
|
2020 |
6
|
Manager
|
| G----------------------------C |
Active
|
2020 |
3
|
Manager
|
| M------------------------C |
Active
|
2020 |
2
|
Manager
|
| P------------C |
Active
|
2021 |
4
|
Manager
|
| S--------------C |
Active
|
2021 |
7
|
Manager
|
| S---------------------------------------C |
Active
|
2021 |
7
|
Manager
|
| S-----------------------c |
Active
|
2021 |
4
|
Vice President
|
| S--------------------C |
Active
|
2021 |
4
|
Managing Member
|
| 2------------------C |
Active
|
2022 |
3
|
Managing Member
|
| S-----------C |
Active
|
2023 |
6
|
Manager
|
| 3------------------C |
Inactive
|
2023 |
3
|
Manager
|
| 3----------------c |
Inactive
|
2023 |
3
|
President
|
| G-----------------C |
Inactive
|
2020 |
5
|
Manager
|
| 2------------------c |
Inactive
|
2021 |
4
|
President
|
| T------------------C |
Inactive
|
2021 |
3
|
Manager
|
| M----------------------C |
Inactive
|
2021 |
4
|
Manager
|
| D----------------C |
Inactive
|
2021 |
5
|
Manager
|
| S-----------------C |
Inactive
|
2021 |
5
|
Manager
|
| P-----------C |
Inactive
|
2020 |
4
|
Manager
|
| L---------------. |
Inactive
|
2020 |
4
|
President
|
Showing 8 records out of 22
10
Alexandra Ledezma has the following companies in common with Lillie Pena
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| R---------------C |
Active
|
2014 |
5
|
Manager
|
| S--------------C |
Active
|
2021 |
7
|
Manager
|
| T----------------------C |
Active
|
2022 |
2
|
Manager
|
| 3-----------------------C |
Active
|
2022 |
3
|
Manager
|
| 2------------------C |
Active
|
2022 |
3
|
Managing Member
|
| S-----------C |
Active
|
2023 |
6
|
Manager
|
| 2------------------c |
Inactive
|
2021 |
4
|
|
| D----------------C |
Inactive
|
2021 |
5
|
Manager
|
| S-----------------C |
Inactive
|
2021 |
5
|
Manager
|
| M----------------------C |
Inactive
|
2017 |
3
|
Manager
|
Showing 8 records out of 10
7
Christian Driussi has the following companies in common with Lillie Pena
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S----------------------C |
Active
|
2014 |
4
|
Manager
|
| P------------C |
Active
|
2021 |
4
|
Manager
|
| S---------------------------------------C |
Active
|
2021 |
7
|
Manager
|
| S-----------------------c |
Active
|
2021 |
4
|
Director
|
| S--------------------C |
Active
|
2021 |
4
|
Managing Member
|
| S-----------C |
Active
|
2023 |
6
|
Manager
|
| B--------------------C |
Active
|
2024 |
4
|
Manager
|
7
Stefano Ledda has the following companies in common with Lillie Pena
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-------------C |
Active
|
2010 |
4
|
Manager
|
| S----------------------C |
Active
|
2014 |
4
|
Manager
|
| S---------------------------------------C |
Active
|
2021 |
7
|
Manager
|
| S-----------------------c |
Active
|
2021 |
4
|
President
|
| S--------------------C |
Active
|
2021 |
4
|
Managing Member
|
| S-----------C |
Active
|
2023 |
6
|
Manager
|
| B--------------------C |
Active
|
2024 |
4
|
Manager
|
5
Jose Gregorio Sequera has the following companies in common with Lillie Pena
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S--------------C |
Inactive
|
2021 |
7
|
Manager
|
| 3------------------C |
Inactive
|
2023 |
3
|
Manager
|
| 3----------------c |
Inactive
|
2023 |
3
|
Secretary
|
| D----------------C |
Inactive
|
2021 |
5
|
Manager
|
| S-----------------C |
Inactive
|
2021 |
5
|
Manager
|
3
Gabriel Sanoja has the following companies in common with Lillie Pena
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S--------------C |
Inactive
|
2021 |
7
|
Manager
|
| D----------------C |
Inactive
|
2021 |
5
|
Manager
|
| S-----------------C |
Inactive
|
2021 |
5
|
Managing Member
|
3
Greivis Vasquez has the following companies in common with Lillie Pena
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S--------------C |
Inactive
|
2021 |
7
|
Manager
|
| S---------------------------------------C |
Inactive
|
2021 |
7
|
Member
|
| M----------------------C |
Inactive
|
2021 |
4
|
Manager
|
2
Leonardo Chiofalo has the following companies in common with Lillie Pena
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G----------------------------C |
Inactive
|
2020 |
3
|
Manager
|
| S---------------C |
Inactive
|
2020 |
2
|
Manager
|
1
Driussi Christian has the following companies in common with Lillie Pena
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-------------C |
Active
|
2010 |
4
|
Manager
|
1
Hatem Gabriel has the following companies in common with Lillie Pena
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| 3-----------------------C |
Active
|
2022 |
3
|
Manager
|
1
Steffano Ledda has the following companies in common with Lillie Pena
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P------------C |
Active
|
2021 |
4
|
Manager
|
1
Bosho Maric has the following companies in common with Lillie Pena
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B--------------------C |
Active
|
2024 |
4
|
Manager
|
1
Miguel Mouawad has the following companies in common with Lillie Pena
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| 4------------C |
Active
|
2012 |
3
|
Manager
|
1
Camilo Rios has the following companies in common with Lillie Pena
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| R---------------C |
Active
|
2014 |
5
|
Manager
|
1
Julian Rios has the following companies in common with Lillie Pena
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| R---------------C |
Active
|
2014 |
5
|
Manager
|
1
Santiago Aristizabal has the following companies in common with Lillie Pena
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M----------------------C |
Inactive
|
2021 |
4
|
Manager
|
1
Julio Galindez has the following companies in common with Lillie Pena
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S--------------C |
Inactive
|
2021 |
7
|
Manager
|
1
Vasouez Greivis has the following companies in common with Lillie Pena
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G----------------------------C |
Inactive
|
2020 |
6
|
Member
|
1
Vasquez Greivis has the following companies in common with Lillie Pena
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G----------------------------C |
Inactive
|
2020 |
6
|
Manager
|
1
Gabriel Hateu has the following companies in common with Lillie Pena
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| L---------------. |
Inactive
|
2020 |
4
|
President
|
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Source
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
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