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Luisa Penalver
Active Coral Gables, FL — Manager for Ponce 348 LLC
Luisa Penalver Overview
Luisa Penalver is currently associated with six companies, according to public records. The companies were formed over a four year period with the most recent being incorporated thirteen years ago in August of 2012. All companies are still active.
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Companies for Luisa Penalver
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Ponce 348 LLC |
Active
|
2009 |
2
|
Manager
|
| Lenox 359 LLC |
Active
|
2009 |
2
|
Manager
|
| Aca 24, LLC. |
Active
|
2012 |
2
|
Managing Member
|
| Corpos Overseas, Inc. |
Active
|
2009 |
4
|
Treasurer
|
| Corpos Group, Inc. |
Active
|
2007 |
3
|
Director
|
| Taparo Company |
Active
|
2008 |
3
|
Director
|
Connections for Luisa Penalver
A connection is made when two people are officers, directors, or otherwise associated with the same company. Luisa has four known connections and has the most companies in common with Orlando Saldivia.
6
Orlando M. Saldivia has the following companies in common with Luisa Penalver
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A----------. |
Active
|
2012 |
2
|
Managing Member
|
| P-----------C |
Active
|
2009 |
2
|
Managing Member
|
| C----------------. |
Active
|
2007 |
3
|
President
|
| T------------y |
Active
|
2008 |
3
|
President
|
| C-------------------. |
Active
|
2009 |
4
|
President
|
| L-----------C |
Active
|
2009 |
2
|
Managing Member
|
2
Luisa P. De Saldivia has the following companies in common with Luisa Penalver
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C----------------. |
Inactive
|
2007 |
3
|
Director
|
| T------------y |
Inactive
|
2008 |
3
|
Director
|
1
Carlos Riobueno has the following companies in common with Luisa Penalver
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C-------------------. |
Active
|
2009 |
4
|
Director
|
1
Armando A. Javier has the following companies in common with Luisa Penalver
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C-------------------. |
Inactive
|
2009 |
4
|
Director
|
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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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