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Fanny Elias
Active Miami Beach, FL — Member for Penina Enterprises, LLC
Fanny Elias Overview
Fanny Elias has been associated with three companies, according to public records. The companies were formed over a twenty-seven year period with the most recent being incorporated five years ago in February of 2021. One of the companies is still active while the remaining two are now listed as inactive.
Background Report for Fanny Elias
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Companies for Fanny Elias
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Penina Enterprises, LLC |
Active
|
2021 |
2
|
Member
|
| Penina Corp. |
Inactive
|
1994 |
3
|
President
|
| Effectuating Change In The World Foundation, Inc. |
Inactive
|
2017 |
2
|
President
|
Connections for Fanny Elias
A connection is made when two people are officers, directors, or otherwise associated with the same company. Fanny has four known connections and has the most companies in common with Leonard Elias.
1
Leonard Elias has the following companies in common with Fanny Elias
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P---------------------C |
Active
|
2021 |
2
|
Manager
|
1
Eli Tourgeman has the following companies in common with Fanny Elias
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P----------. |
Inactive
|
1994 |
3
|
President
|
1
Rachel Tourgeman has the following companies in common with Fanny Elias
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| E-----------------------------------------------. |
Inactive
|
2017 |
2
|
Vice President
|
1
Rosseta Tourgeman has the following companies in common with Fanny Elias
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P----------. |
Inactive
|
1994 |
3
|
Treasurer
|
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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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