John Pena Overview
John Pena has been associated with thirteen companies, according to public records. The companies were formed over a forty-one year period with the most recent being incorporated seven years ago in January of 2019. Four of the companies are still active while the remaining nine are now listed as inactive.
Background Report for John Pena
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Companies for John Pena
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| J P Realty, Inc. |
Active
|
1977 |
3
|
Vice President
|
| Appraisal Associates of Dade, Inc. |
Active
|
1987 |
1
|
President
|
| John & Joann Pena Partnership, LLC |
Active
|
2008 |
3
|
Managing Member
|
| Tuto Properties, LLC |
Active
|
2019 |
2
|
Member
|
| Marj Investments Corp. |
Inactive
|
1993 |
4
|
President
|
| Cape Enterprises, Inc. |
Inactive
|
1984 |
2
|
President
|
| Tuto Construction, Inc. |
Inactive
|
1978 |
1
|
President
|
| Mortgage Consumer Credit Counseling Service, Inc |
Inactive
|
1996 |
1
|
President
|
| P.E.J., LLC |
Inactive
|
2009 |
3
|
Manager
|
| Miami Broward Home Investment LLC |
Inactive
|
2003 |
2
|
Manager
|
| Miami Florida Construction LLC |
Inactive
|
2005 |
2
|
Manager
|
| Miami Mortgage Consultants, Inc. |
Inactive
|
1995 |
3
|
Director
|
| Jp Property Management Services, Inc. |
Inactive
|
2012 |
2
|
Vice President
|
Showing 8 records out of 13
Connections for John Pena
A connection is made when two people are officers, directors, or otherwise associated with the same company. John has nine known connections and has the most companies in common with Pamela Carrera.
5
Pamela Carrera has the following companies in common with John Pena
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T------------------C |
Active
|
2019 |
2
|
Manager
|
| J--------------------------------C |
Active
|
2008 |
3
|
Managing Member
|
| J--------------. |
Active
|
1977 |
3
|
President
|
| P---------C |
Inactive
|
2009 |
3
|
Manager
|
| J-----------------------------------. |
Inactive
|
2012 |
2
|
President
|
3
Joann Pena has the following companies in common with John Pena
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| J--------------------------------C |
Inactive
|
2008 |
3
|
Manager
|
| J--------------. |
Inactive
|
1977 |
3
|
President
|
| M------------------------------. |
Inactive
|
1995 |
3
|
President
|
2
Ivan Parron has the following companies in common with John Pena
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M-------------------------------C |
Inactive
|
2003 |
2
|
Manager
|
| M----------------------------C |
Inactive
|
2005 |
2
|
Manager
|
1
Carolos Aguilar has the following companies in common with John Pena
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M------------------------------. |
Inactive
|
1995 |
3
|
Director
|
1
Mohsen Biazar has the following companies in common with John Pena
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M--------------------. |
Inactive
|
1993 |
4
|
Director
|
1
Eduardo Carrera has the following companies in common with John Pena
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P---------C |
Inactive
|
2009 |
3
|
Manager
|
1
Fortunato Caserta has the following companies in common with John Pena
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C--------------------. |
Inactive
|
1984 |
2
|
Director
|
1
Ali Khoshrofard has the following companies in common with John Pena
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M--------------------. |
Inactive
|
1993 |
4
|
Director
|
1
Reza Moeinian has the following companies in common with John Pena
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M--------------------. |
Inactive
|
1993 |
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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