Andres Penalver

Active Doral, FL President for Race Investments, Inc

Andres Penalver Overview

Andres Penalver has been associated with thirteen companies, according to public records. The companies were formed over a twenty-five year period with the most recent being incorporated six years ago in June of 2020. Three of the companies are still active while the remaining ten are now listed as inactive.

Background Report for Andres E. Penalver


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Companies for Andres Penalver

Name Status
Race Investments, Inc
Active
Warehousing Unlimited LLC
Active
El Palmar International Logistics, LLC.
Active
A & E Warehousing Group, Corp
Inactive
Aaae Investment, Corp.
Inactive
El Palmar International, Inc.
Inactive
Ocean Sunrise Trading, Inc.
Inactive
A&A College Funds, L.L.C.
Inactive
Aac Investments, LLC
Inactive
U Parts Zone LLC
Inactive
Bedeschi, Corporation
Inactive
Ttech USA Corp.
Inactive
Mj International Productions, Corp.
Inactive
Showing 8 records out of 13

Connections for Andres Penalver

A connection is made when two people are officers, directors, or otherwise associated with the same company. Andres has fourteen known connections and has the most companies in common with Evelyn Morales.
3
Evelyn Morales
Evelyn Morales has the following companies in common with Andres Penalver
Name Status
E-------------------------------------.
Inactive
R-------------------c
Active
A--------------------.
Inactive
3
Eduardo Nucete
Eduardo Nucete has the following companies in common with Andres Penalver
Name Status
W-----------------------C
Inactive
A---------------------------p
Inactive
U--------------C
Inactive
2
Andreina Penalver
Andreina Penalver has the following companies in common with Andres Penalver
Name Status
E-------------------------------------.
Inactive
A-----------------------.
Inactive
1
Ricardo Vegas
Ricardo Vegas has the following companies in common with Andres Penalver
Name Status
T-------------.
Active
1
Katrina Youngman
Katrina Youngman has the following companies in common with Andres Penalver
Name Status
W-----------------------C
Active
1
Ronia Arenas
Ronia Arenas has the following companies in common with Andres Penalver
Name Status
R-------------------c
Inactive
1
Elisabeth T. Bedeschi
Elisabeth T. Bedeschi has the following companies in common with Andres Penalver
Name Status
B-------------------n
Inactive
1
Maritza I. Bell
Maritza I. Bell has the following companies in common with Andres Penalver
Name Status
B-------------------n
Inactive
1
Ligia B. De Vidal
Ligia B. De Vidal has the following companies in common with Andres Penalver
Name Status
U--------------C
Inactive
1
Rosana Dreyer
Rosana Dreyer has the following companies in common with Andres Penalver
Name Status
T-------------.
Inactive
1
Nucete Eduardo
Nucete Eduardo has the following companies in common with Andres Penalver
Name Status
E---------------------------.
Inactive
1
Rosa Virginia Rivas Lander
Rosa Virginia Rivas Lander has the following companies in common with Andres Penalver
Name Status
U--------------C
Inactive
1
Rafael A. Nunez
Rafael A. Nunez has the following companies in common with Andres Penalver
Name Status
M---------------------------------.
Inactive
1
Karina Youngman
Karina Youngman has the following companies in common with Andres Penalver
Name Status
W-----------------------C
Inactive

Source

Florida Department of State
Data last refreshed on Monday, April 6, 2026

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