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 | Incorporated | Key People | Role |
|---|---|---|---|---|
| Race Investments, Inc |
Active
|
2004 |
3
|
President
|
| Warehousing Unlimited LLC |
Active
|
2020 |
4
|
Manager
|
| El Palmar International Logistics, LLC. |
Active
|
2012 |
3
|
Manager
|
| A & E Warehousing Group, Corp |
Inactive
|
2005 |
2
|
President
|
| Aaae Investment, Corp. |
Inactive
|
2004 |
2
|
President
|
| El Palmar International, Inc. |
Inactive
|
2001 |
2
|
President
|
| Ocean Sunrise Trading, Inc. |
Inactive
|
1994 |
1
|
President
|
| A&A College Funds, L.L.C. |
Inactive
|
2009 |
2
|
Manager
|
| Aac Investments, LLC |
Inactive
|
2007 |
1
|
Managing Member
|
| U Parts Zone LLC |
Inactive
|
2017 |
4
|
Member
|
| Bedeschi, Corporation |
Inactive
|
2004 |
3
|
Director
|
| Ttech USA Corp. |
Inactive
|
2007 |
3
|
Director
|
| Mj International Productions, Corp. |
Inactive
|
2009 |
2
|
Director
|
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 has the following companies in common with Andres Penalver
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| E-------------------------------------. |
Inactive
|
2012 |
3
|
Manager
|
| R-------------------c |
Active
|
2004 |
3
|
Director
|
| A--------------------. |
Inactive
|
2004 |
2
|
Vice President
|
3
Eduardo Nucete has the following companies in common with Andres Penalver
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| W-----------------------C |
Inactive
|
2020 |
4
|
Manager
|
| A---------------------------p |
Inactive
|
2005 |
2
|
Vice President
|
| U--------------C |
Inactive
|
2017 |
4
|
Member
|
2
Andreina Penalver has the following companies in common with Andres Penalver
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| E-------------------------------------. |
Inactive
|
2012 |
3
|
Manager
|
| A-----------------------. |
Inactive
|
2009 |
2
|
Manager
|
1
Ricardo Vegas has the following companies in common with Andres Penalver
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T-------------. |
Active
|
2007 |
3
|
Director
|
1
Katrina Youngman has the following companies in common with Andres Penalver
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| W-----------------------C |
Active
|
2020 |
4
|
Secretary
|
1
Ronia Arenas has the following companies in common with Andres Penalver
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| R-------------------c |
Inactive
|
2004 |
3
|
Director
|
1
Elisabeth T. Bedeschi has the following companies in common with Andres Penalver
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B-------------------n |
Inactive
|
2004 |
3
|
President
|
1
Maritza I. Bell has the following companies in common with Andres Penalver
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B-------------------n |
Inactive
|
2004 |
3
|
Director
|
1
Ligia B. De Vidal has the following companies in common with Andres Penalver
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| U--------------C |
Inactive
|
2017 |
4
|
Member
|
1
Rosana Dreyer has the following companies in common with Andres Penalver
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T-------------. |
Inactive
|
2007 |
3
|
Director
|
1
Nucete Eduardo has the following companies in common with Andres Penalver
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| E---------------------------. |
Inactive
|
2001 |
2
|
Director
|
1
Rosa Virginia Rivas Lander has the following companies in common with Andres Penalver
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| U--------------C |
Inactive
|
2017 |
4
|
Member
|
1
Rafael A. Nunez has the following companies in common with Andres Penalver
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M---------------------------------. |
Inactive
|
2009 |
2
|
President
|
1
Karina Youngman has the following companies in common with Andres Penalver
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| W-----------------------C |
Inactive
|
2020 |
4
|
Manager
|
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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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