Ricardo Pena

Archived Record Indialantic, FL — Previous Manager for Bonita Beach, LLC

Follow

Ricardo Pena Overview

Ricardo Pena has been associated with three companies, according to public records. The companies were formed over a one year period with the most recent being incorporated nineteen years ago in November of 2004. Zero of the companies are still active while the remaining three are now listed as inactive.

Background Report for Ricardo Pena

Includes Age, Location, Address History for Ricardo Pena
Arrest, Criminal, & Driving Records
Social Media Profiles
Possible relatives
Full Background Report

Sponsored Advertisement

Network Visualizer

Name	Status	Incorporated	Key People	Role
Bonita Beach, LLC	Inactive	2004	4	Manager
Five Investors, LLC	Inactive	2004	5	Managing Member
Blue Ocean, L.L.C.	Inactive	2003	4	Managing Member

Connections for Ricardo Pena

A connection is made when two people are officers, directors, or otherwise associated with the same company. Ricardo has four known connections and has the most companies in common with Francisco Hidalgo.

3

Francisco Hidalgo

Francisco Hidalgo has the following companies in common with Ricardo Pena

Name	Status	Incorporated	Key People	Role
B---------------C	Inactive	2004	4	Manager
F-----------------C	Inactive	2004	5	Managing Member
B----------------.	Inactive	2003	4	Managing Member

3

Juan G. Montoya

Juan G. Montoya has the following companies in common with Ricardo Pena

Name	Status	Incorporated	Key People	Role
B---------------C	Inactive	2004	4	Manager
F-----------------C	Inactive	2004	5	Managing Member
B----------------.	Inactive	2003	4	Managing Member

3

David Smith has the following companies in common with Ricardo Pena

Name	Status	Incorporated	Key People	Role
B---------------C	Inactive	2004	4	Manager
F-----------------C	Inactive	2004	5	Managing Member
B----------------.	Inactive	2003	4	Managing Member

1

Robert C. Udell

Robert C. Udell has the following companies in common with Ricardo Pena

Name	Status	Incorporated	Key People	Role
F-----------------C	Inactive	2004	5	Managing Member

10 South Ct Indialantic, FL 32903

Source

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

What next?

Follow

Receive an email notification when changes occur for Ricardo Pena.

Notifications include:

New company roles
Change in active status
Location updates
New connections

Follow

Create Account

Create a free account to access additional details for Ricardo Pena and other profiles that you visit

Benefits include:

Access to more records
Full screen network visualizer
Follow profiles
See how people are connected

Advertisements

1 Known Addresses

10 South Ct Indialantic, FL 32903

These addresses are known to be associated with Ricardo Pena however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.

Wiki

Edit this profile

Source

Florida Department of State

You must be signed in to print.

Once signed in, look for the PDF button.