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Julio De Pena
Active Coral Gables, FL — Manager for Amenen, LLC
Julio De Pena Overview
Julio De Pena has been associated with three companies, according to public records. The companies were formed over a five month period with the most recent being incorporated ten years ago in February of 2014. Two of the companies are still active while the remaining one is now listed as inactive.Background Report for Julio De Pena
- Includes Age, Location, Address History for Julio De Pena
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Companies for Julio De Pena
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Amenen, LLC |
Active
|
2014 |
1
|
Manager
|
Sol De Ayuda, Corp. |
Inactive
|
2013 |
6
|
Director
|
Connections for Julio De Pena
A connection is made when two people are officers, directors, or otherwise associated with the same company. Julio has seven known connections and has the most companies in common with Pllc Emy-G.
1
Pllc Emy-G has the following companies in common with Julio De Pena
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P--------G |
Active
|
2014 |
1
Scott Wisniewski has the following companies in common with Julio De Pena
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P--------G |
Active
|
2014 |
1
Julio M De Pena Batista has the following companies in common with Julio De Pena
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-----------------. |
Inactive
|
2013 |
6
|
Director
|
1
Esther C. Besonias has the following companies in common with Julio De Pena
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-----------------. |
Inactive
|
2013 |
6
|
Director
|
1
Maria De Pool has the following companies in common with Julio De Pena
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-----------------. |
Inactive
|
2013 |
6
|
Treasurer
|
1
Irving M. Jorge has the following companies in common with Julio De Pena
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-----------------. |
Inactive
|
2013 |
6
|
Director
|
1
Luis S. Posas has the following companies in common with Julio De Pena
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-----------------. |
Inactive
|
2013 |
6
|
Director
|
Known Addresses for Julio De Pena
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Source
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
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1
Known Addresses
These addresses are known to be associated with Julio De Pena however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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Source