John Pena

Active Hialeah, FL President for Appraisal Associates of Dade, Inc.

(305)558-0625

John Pena Overview

John Pena has been associated with thirteen companies, according to public records. The companies were formed over a forty-one year period with the most recent being incorporated five years ago in January of 2019. Four of the companies are still active while the remaining nine are now listed as inactive.

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Companies for John Pena

Name Status
J P Realty, Inc.
Active
Appraisal Associates of Dade, Inc.
Active
John & Joann Pena Partnership, LLC
Active
Tuto Properties, LLC
Active
Marj Investments Corp.
Inactive
Cape Enterprises, Inc.
Inactive
Tuto Construction, Inc.
Inactive
Mortgage Consumer Credit Counseling Service, Inc
Inactive
P.E.J., LLC
Inactive
Miami Broward Home Investment LLC
Inactive
Miami Florida Construction LLC
Inactive
Miami Mortgage Consultants, Inc.
Inactive
Jp Property Management Services, Inc.
Inactive
Showing 8 records out of 13

Connections for John Pena

A connection is made when two people are officers, directors, or otherwise associated with the same company. John has nine known connections and has the most companies in common with Pamela Carrera.
5
Pamela Carrera
Pamela Carrera has the following companies in common with John Pena
Name Status
T------------------C
Active
J--------------------------------C
Active
J--------------.
Active
P---------C
Inactive
J-----------------------------------.
Inactive
3
Joann Pena
Joann Pena has the following companies in common with John Pena
Name Status
J--------------------------------C
Inactive
J--------------.
Inactive
M------------------------------.
Inactive
2
Ivan Parron
Ivan Parron has the following companies in common with John Pena
Name Status
M-------------------------------C
Inactive
M----------------------------C
Inactive
1
Carolos Aguilar
Carolos Aguilar has the following companies in common with John Pena
Name Status
M------------------------------.
Inactive
1
Mohsen Biazar
Mohsen Biazar has the following companies in common with John Pena
Name Status
M--------------------.
Inactive
1
Eduardo Carrera
Eduardo Carrera has the following companies in common with John Pena
Name Status
P---------C
Inactive
1
Fortunato Caserta
Fortunato Caserta has the following companies in common with John Pena
Name Status
C--------------------.
Inactive
1
Ali Khoshrofard
Ali Khoshrofard has the following companies in common with John Pena
Name Status
M--------------------.
Inactive
1
Reza Moeinian
Reza Moeinian has the following companies in common with John Pena
Name Status
M--------------------.
Inactive

Known Addresses for John Pena

16740 NW 81st Ave Hialeah, FL 33016 8925 Collins Ave Miami Beach, FL 33154 4980 Palm Ave Hialeah, FL 33012 6171 Miami Lakes Dr E Hialeah, FL 33014 7961 NW 181st St Hialeah, FL 33015 16740 NW 81st Ave Miami Lakes, FL 33016 8925 Collins Ave Surfside, FL 33154 6171 Miami Lakes Dr E Miami Lakes, FL 33014

Source

Florida Department of State
Data last refreshed on Saturday, April 6, 2024

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