Carlos Penin
Active Coral Gables, FL — President for C.A.P. Engineering, Inc.
Carlos Penin Overview
Carlos Penin has been associated with seventeen companies, according to public records. The companies were formed over a sixty year period with the most recent being incorporated five years ago in April of 2021. Nine of the companies are still active while the remaining eight are now listed as inactive.
Background Report for Carlos A. Penin
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Companies for Carlos Penin
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| C.A.P. Engineering, Inc. |
Active
|
2
|
President
|
| Led USA, Inc. |
Active
|
2
|
President
|
| C.A.P. Government, Inc. |
Active
|
1
|
President
|
| C.A.P. Consultants, Inc. |
Active
|
1
|
President
|
| P2s Florida Corporation |
Active
|
1
|
President
|
| 343 Sisters L.L.C. |
Active
|
2
|
Managing Member
|
| C.A.P. Smart Gov, L.L.C. |
Active
|
4
|
Member
|
| Continental Capital LLC |
Active
|
2
|
Member
|
| Cuban-American Association of Civil Engineer, Inc. |
Active
|
26
|
Vice President
|
| Continental Capital Inc. |
Inactive
|
2
|
President
|
| G.B. Properties, Inc. |
Inactive
|
1
|
President
|
| Cuban Exile History Museum, Inc. |
Inactive
|
1
|
President
|
| City Lots, L.L.C. |
Inactive
|
2
|
Managing Member
|
| Golden Glades Multimodal, Inc. |
Inactive
|
5
|
Director
|
| Cellucrete Fill Systems, Inc. |
Inactive
|
5
|
Director
|
| Cap Engineers Group Inc. |
Inactive
|
1
|
Director
|
| Consulting Engineers, Inc. |
Inactive
|
1
|
Director
|
Showing 8 records out of 17
Connections for Carlos Penin
A connection is made when two people are officers, directors, or otherwise associated with the same company. Carlos has forty known connections and has the most companies in common with Carlos Trujillo.
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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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