Justin Penza

Active Fort Lauderdale, FL — Managing Member for 2000EXIM 1 LLC

(954)740-1419

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Justin Penza Overview

Justin Penza has been associated with six companies, according to public records. The companies were formed over a eleven year period with the most recent being incorporated five years ago in March of 2019. Four of the companies are still active while the remaining two are now listed as inactive.

Background Report for Justin Penza

Includes Age, Location, Address History for Justin Penza
Arrest, Criminal, & Driving Records
Social Media Profiles
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Network Visualizer

Name	Status	Incorporated	Key People	Role
KMPJMP1 LLC	Active	2013	1	Member
Definitive Consulting Group, LLC.	Active	2007	6	Director
2000EXIM 1 LLC	Active	2013	2	Managing Member
2003 Construction Partners LLC	Active	2014	4	Director
Erj 1, LLC	Inactive	2007	3	Managing Member
DWJP1 LLC	Inactive	2013	1	Managing Member

Connections for Justin Penza

A connection is made when two people are officers, directors, or otherwise associated with the same company. Justin has six known connections and has the most companies in common with Christopher Flagg.

1

Christopher Flagg

Christopher Flagg has the following companies in common with Justin Penza

Name	Status	Incorporated	Key People	Role
D-------------------------------.	Inactive	2007	6	Manager

1

Kristine Penza has the following companies in common with Justin Penza

Name	Status	Incorporated	Key People	Role
D-------------------------------.	Inactive	2007	6	Managing Member

1

Erik Peterson has the following companies in common with Justin Penza

Name	Status	Incorporated	Key People	Role
E--------C	Inactive	2007	3	Managing Member

1

Richard Wenz has the following companies in common with Justin Penza

Name	Status	Incorporated	Key People	Role
E--------C	Inactive	2007	3	Manager

1

Dennis Wolfe has the following companies in common with Justin Penza

Name	Status	Incorporated	Key People	Role
2----------------------------C	Inactive	2014	4	Managing Member

1

Kristine Wooddell

Kristine Wooddell has the following companies in common with Justin Penza

Name	Status	Incorporated	Key People	Role
D-------------------------------.	Inactive	2007	6	Managing Member

600 W Las Olas Blvd Fort Lauderdale, FL 33312 412 SW 13th Ter Fort Lauderdale, FL 33312 831 Manhattan Ave Grover Beach, CA 93433 7575 Gosling Rd Spring, TX 77382 8223 Landau Park Ln Spring, TX 77379 265 Pier Ave Pismo Beach, CA 93449 33 N El Molino Ave Pasadena, CA 91101 9595 Six Pines Dr The Woodlands, TX 77380 1 Waterway Ave The Woodlands, TX 77380 265 Pier Ave Shell Beach, CA 93449

Sources

Florida Department of State
Data last refreshed on Saturday, April 6, 2024

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

California Secretary of State
Data last refreshed on Monday, April 4, 2022

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