Delfin Pernas Overview
Delfin Pernas has been associated with twenty-one companies, according to public records. The companies were formed over a forty year period with the most recent being incorporated eight years ago in June of 2015. Nine of the companies are still active while the remaining twelve are now listed as inactive.Background Report for Delfin Pernas
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- Possible relatives
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Companies for Delfin Pernas
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Cardel Investments Inc. |
Active
|
1984 |
6
|
President
|
Ldj Investments LLC |
Active
|
2014 |
3
|
Managing Member
|
Loumag Ventures L.L.C. |
Active
|
2002 |
3
|
Managing Member
|
Del Engineering, Pllc |
Active
|
2015 |
1
|
Manager
|
Secure Storage of Miami, Inc. |
Active
|
2000 |
4
|
Director
|
Radio Miami International, Inc. |
Active
|
1992 |
4
|
Secretary
|
New Leaf Creek, Inc. |
Active
|
1998 |
4
|
Director
|
Cdst Enterprises Inc. |
Active
|
2000 |
3
|
Vice President
|
Caradel Ventures Inc. |
Active
|
1993 |
2
|
Secretary
|
Las Americas Autoservice, Inc. |
Inactive
|
1985 |
5
|
President
|
Radelco Equipment Corp. |
Inactive
|
1981 |
4
|
President
|
R.C.D. Investments Inc. |
Inactive
|
1993 |
3
|
President
|
P2S2R LLC |
Inactive
|
2011 |
5
|
Manager
|
Bequi Homes First Addition, LLC |
Inactive
|
2006 |
3
|
Manager
|
Palm Gate Development, L.L.C. |
Inactive
|
2003 |
2
|
Manager
|
Albiza Investments LLC |
Inactive
|
2014 |
2
|
Manager
|
Cardel at Las Americas L.L.C. |
Inactive
|
2002 |
2
|
Manager
|
Dlj Investments, LLC |
Inactive
|
2005 |
1
|
Manager
|
Sion Estates Joint Venture LLC |
Inactive
|
2006 |
3
|
Managing Member
|
Greenfield Investments, Inc. |
Inactive
|
1989 |
3
|
Director
|
Persant Construction Company, Inc. |
Inactive
|
1974 |
1
|
Director
|
Showing 8 records out of 21
Connections for Delfin Pernas
A connection is made when two people are officers, directors, or otherwise associated with the same company. Delfin has nineteen known connections and has the most companies in common with Carlos Pernas.
12
Carlos Pernas has the following companies in common with Delfin Pernas
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C-------------------. |
Active
|
1993 |
2
|
President
|
C---------------------. |
Inactive
|
1984 |
6
|
Treasurer
|
L--------------------. |
Active
|
2002 |
3
|
Managing Member
|
S---------------------------. |
Inactive
|
2000 |
4
|
President
|
N------------------. |
Active
|
1998 |
4
|
Director
|
C-------------------. |
Active
|
2000 |
3
|
President
|
R---------------------. |
Inactive
|
1993 |
3
|
President
|
G--------------------------. |
Inactive
|
1989 |
3
|
President
|
R---------------------. |
Inactive
|
1981 |
4
|
Treasurer
|
P---------------------------. |
Inactive
|
2003 |
2
|
Manager
|
L----------------------------. |
Inactive
|
1985 |
5
|
President
|
C---------------------------. |
Inactive
|
2002 |
2
|
Manager
|
Showing 8 records out of 12
6
Jorge A. Pernas has the following companies in common with Delfin Pernas
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L-----------------C |
Active
|
2014 |
3
|
Managing Member
|
S---------------------------. |
Active
|
2000 |
4
|
President
|
N------------------. |
Active
|
1998 |
4
|
Director
|
S----------------------------C |
Inactive
|
2006 |
3
|
Managing Member
|
B-----------------------------C |
Inactive
|
2006 |
3
|
Manager
|
P-------C |
Inactive
|
2011 |
5
|
Manager
|
4
Juan Carlos Pernas has the following companies in common with Delfin Pernas
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C---------------------. |
Active
|
1984 |
6
|
Vice President
|
L--------------------. |
Active
|
2002 |
3
|
Manager
|
N------------------. |
Active
|
1998 |
4
|
Director
|
C-------------------. |
Active
|
2000 |
3
|
Vice President
|
3
Eric Santa-Cruz has the following companies in common with Delfin Pernas
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S----------------------------C |
Inactive
|
2006 |
3
|
Managing Member
|
B-----------------------------C |
Inactive
|
2006 |
3
|
Manager
|
P-------C |
Inactive
|
2011 |
5
|
Manager
|
2
Ralph Santa Cruz has the following companies in common with Delfin Pernas
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G--------------------------. |
Inactive
|
1989 |
3
|
Treasurer
|
L----------------------------. |
Inactive
|
1985 |
5
|
Secretary
|
2
Aristides Rivera has the following companies in common with Delfin Pernas
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L----------------------------. |
Inactive
|
1985 |
5
|
President
|
P-------C |
Inactive
|
2011 |
5
|
Manager
|
1
Pernas M. Carlos has the following companies in common with Delfin Pernas
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C---------------------. |
Active
|
1984 |
6
|
Vice President
|
1
Elsa Eaton has the following companies in common with Delfin Pernas
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R-----------------------------. |
Active
|
1992 |
4
|
Director
|
1
Jose Raul Mena has the following companies in common with Delfin Pernas
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R-----------------------------. |
Active
|
1992 |
4
|
Vice President
|
1
Loudes M. Pernas has the following companies in common with Delfin Pernas
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L-----------------C |
Active
|
2014 |
3
|
Managing Member
|
1
Jeffrey R. White has the following companies in common with Delfin Pernas
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R-----------------------------. |
Active
|
1992 |
4
|
President
|
1
Jason Barket has the following companies in common with Delfin Pernas
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S---------------------------. |
Inactive
|
2000 |
4
|
President
|
1
Carmen Torres De Rojo has the following companies in common with Delfin Pernas
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C---------------------. |
Inactive
|
1984 |
6
|
Treasurer
|
1
Quesada G. Frank has the following companies in common with Delfin Pernas
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R---------------------. |
Inactive
|
1981 |
4
|
Director
|
1
Silvio R. Morales has the following companies in common with Delfin Pernas
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L----------------------------. |
Inactive
|
1985 |
5
|
Treasurer
|
1
Delia Pernas has the following companies in common with Delfin Pernas
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R---------------------. |
Inactive
|
1981 |
4
|
Secretary
|
1
Santa Cruz Ralph has the following companies in common with Delfin Pernas
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R---------------------. |
Inactive
|
1993 |
3
|
Director
|
1
Delio Rojo has the following companies in common with Delfin Pernas
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C---------------------. |
Inactive
|
1984 |
6
|
President
|
1
Rolando Silva has the following companies in common with Delfin Pernas
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P-------C |
Inactive
|
2011 |
5
|
Manager
|
Known Addresses for Delfin Pernas
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Source
Florida Department of State
Data last refreshed on Wednesday, January 10, 2024
Data last refreshed on Wednesday, January 10, 2024
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7
Known Addresses
1313 Ponce de Leon Blvd Miami, FL 33134
175 Fontainebleau Blvd Miami, FL 33172
11865 SW 26th St Miami, FL 33175
12811 SW 43rd Dr Miami, FL 33175
13175 SW 124th Ave Miami, FL 33186
13220 SW 132nd Ave Miami, FL 33186
114 SW 125th Ave Miami, FL 33184
These addresses are known to be associated with Delfin Pernas however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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