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Santiago Penuela
Active Fort Lauderdale, FL — Managing Member for Ansa Group LLC
Santiago Penuela Overview
Santiago Penuela is currently associated with one company, according to public records. The company was incorporated in Florida fourteen years ago.Background Report for Santiago Penuela
- Includes Age, Location, Address History for Santiago Penuela
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Companies for Santiago Penuela
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Ansa Group LLC |
Active
|
2010 |
2
|
Managing Member
|
Connections for Santiago Penuela
A connection is made when two people are officers, directors, or otherwise associated with the same company. Santiago Penuela has only one known connection.
1
Andres Penuela has the following companies in common with Santiago Penuela
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A------------C |
Active
|
2010 |
2
|
Manager
|
Known Addresses for Santiago Penuela
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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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4
Known Addresses
7125 Bay Dr Miami Beach, FL 33141
100 SE 9th St Fort Lauderdale, FL 33316
20900 NE 30th Ave Aventura, FL 33180
9134 SW 59th Lane Rd Ocala, FL 34481
These addresses are known to be associated with Santiago Penuela however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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