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Dennis Pennachio
Active Boca Raton, FL — Manager for South Estate Holdings, LLC
Dennis Pennachio Overview
Dennis Pennachio is currently associated with two companies, according to public records. The companies were formed over a zero hours period with the most recent being incorporated fourteen years ago in September of 2011. All companies are still active.
Background Report for Dennis Pennachio
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Companies for Dennis Pennachio
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| South Estate Holdings, LLC |
Active
|
2011 |
2
|
Manager
|
| North Estate Holdings, LLC |
Active
|
2011 |
2
|
Manager
|
Connections for Dennis Pennachio
A connection is made when two people are officers, directors, or otherwise associated with the same company. Dennis Pennachio has only one known connection.
2
Jaime A. Fernandez has the following companies in common with Dennis Pennachio
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S------------------------C |
Active
|
2011 |
2
|
Manager
|
| N------------------------C |
Active
|
2011 |
2
|
Manager
|
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Source
Florida Department of State
Data last refreshed on Friday, July 10, 2026
Data last refreshed on Friday, July 10, 2026
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