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Philippe Pinel
Archived Record Miami Gardens, FL — Previous Manager for Pinelinv USA, LLC
Philippe Pinel Overview
Philippe Pinel has been associated with twelve companies, according to public records. The companies were formed over a twenty-five year period with the most recent being incorporated fourteen years ago in October of 2011. Zero of the companies are still active while the remaining twelve are now listed as inactive.
Background Report for Philippe Pinel
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Companies for Philippe Pinel
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Pinelinv USA, LLC |
Inactive
|
2010 |
2
|
Manager
|
| Elore Enterprises, LLC |
Inactive
|
2007 |
14
|
Vice President
|
| Wines From Spain, Inc. |
Inactive
|
1987 |
9
|
Vice President
|
| Elore Holdings, Inc. |
Inactive
|
1986 |
1
|
Vice President
|
| Embutidos Palacios USA, Inc. |
Inactive
|
2001 |
1
|
Vice President
|
| Fiusa Properties LLC |
Inactive
|
2009 |
1
|
Vice President
|
| Elore Properties, LLC |
Inactive
|
2007 |
1
|
Vice President
|
| Fiusa Properties 2 LLC |
Inactive
|
2009 |
1
|
Vice President
|
| Fiusa Management LLC |
Inactive
|
2009 |
1
|
Vice President
|
| Fiusa Valencia Tower 1, LLC |
Inactive
|
2009 |
1
|
Vice President
|
| Fiusa Valencia Tower 2, LLC |
Inactive
|
2009 |
1
|
Vice President
|
| Fiusa Beach LLC |
Inactive
|
2009 |
1
|
Vice President
|
Showing 8 records out of 12
Connections for Philippe Pinel
A connection is made when two people are officers, directors, or otherwise associated with the same company. Philippe has seventeen known connections and has the most companies in common with Pedro Dominguez.
3
Maylin Fojo has the following companies in common with Philippe Pinel
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| E--------------------C |
Inactive
|
2007 |
14
|
CFO
|
| W--------------------. |
Inactive
|
1987 |
9
|
CFO
|
| P---------------C |
Inactive
|
2010 |
2
|
Manager
|
2
Francisco J. Palacios has the following companies in common with Philippe Pinel
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| E--------------------C |
Inactive
|
2007 |
14
|
President
|
| W--------------------. |
Inactive
|
1987 |
9
|
President
|
1
Pedro Dominguez has the following companies in common with Philippe Pinel
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| E--------------------C |
Active
|
2007 |
14
|
President
|
1
Mikel Beitia Larranaga has the following companies in common with Philippe Pinel
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| E--------------------C |
Active
|
2007 |
14
|
CEO
|
1
Florencio Lazaro has the following companies in common with Philippe Pinel
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| E--------------------C |
Active
|
2007 |
14
|
CFO
|
1
Luis Trevilla has the following companies in common with Philippe Pinel
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| E--------------------C |
Active
|
2007 |
14
|
Vice President
|
1
Lopez-Miguel Jose Antoni has the following companies in common with Philippe Pinel
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| W--------------------. |
Inactive
|
1987 |
9
|
President
|
1
Mikel Beitia has the following companies in common with Philippe Pinel
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| E--------------------C |
Inactive
|
2007 |
14
|
CEO
|
1
Fausto Gabriel Diaz has the following companies in common with Philippe Pinel
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| W--------------------. |
Inactive
|
1987 |
9
|
Secretary
|
1
Jesus Elejabarrieta has the following companies in common with Philippe Pinel
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| E--------------------C |
Inactive
|
2007 |
14
|
Treasurer
|
1
Juan A. Elejabarrieta has the following companies in common with Philippe Pinel
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| E--------------------C |
Inactive
|
2007 |
14
|
Vice President
|
1
Anna Maryse Lopez has the following companies in common with Philippe Pinel
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| W--------------------. |
Inactive
|
1987 |
9
|
Director
|
1
Claudio A. Martinez has the following companies in common with Philippe Pinel
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| W--------------------. |
Inactive
|
1987 |
9
|
Treasurer
|
1
Lilliam Martinez has the following companies in common with Philippe Pinel
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| W--------------------. |
Inactive
|
1987 |
9
|
Vice President
|
1
Juan A. Oregui has the following companies in common with Philippe Pinel
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| E--------------------C |
Inactive
|
2007 |
14
|
Treasurer
|
1
Javier Palacios has the following companies in common with Philippe Pinel
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| W--------------------. |
Inactive
|
1987 |
9
|
Director
|
1
Jose Javier Luqui Sarrasqueta has the following companies in common with Philippe Pinel
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| E--------------------C |
Inactive
|
2007 |
14
|
Secretary
|
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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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