Carlos Pena Overview
Carlos Pena has been associated with six companies, according to public records. The companies were formed over a six year period with the most recent being incorporated twelve years ago in October of 2011. Two of the companies are still active while the remaining four are now listed as inactive.Background Report for Carlos Pena
- Includes Age, Location, Address History for Carlos Pena
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Companies for Carlos Pena
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Las Mercedes, Inc. |
Active
|
2000 |
3
|
President
|
3504 Inc |
Active
|
2011 |
2
|
Director
|
Riteway Cleaning Systems, Inc. |
Inactive
|
2004 |
2
|
President
|
Splendor Mantenimiento, LLC |
Inactive
|
2006 |
1
|
Managing Member
|
Blue Bridge USA Inc |
Inactive
|
2011 |
2
|
Director
|
Jumbo 3504 Inc |
Inactive
|
2011 |
2
|
Director
|
Connections for Carlos Pena
A connection is made when two people are officers, directors, or otherwise associated with the same company. Carlos has four known connections and has the most companies in common with Manuel Pena.
3
Manuel Pena has the following companies in common with Carlos Pena
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
3------c |
Active
|
2011 |
2
|
President
|
B-----------------c |
Inactive
|
2011 |
2
|
President
|
J------------c |
Inactive
|
2011 |
2
|
President
|
1
Dennis Gonzalez has the following companies in common with Carlos Pena
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L----------------. |
Active
|
2000 |
3
|
Director
|
1
Luis Gonzalez has the following companies in common with Carlos Pena
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L----------------. |
Inactive
|
2000 |
3
|
President
|
1
Nestor Velazquez has the following companies in common with Carlos Pena
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R----------------------------. |
Inactive
|
2004 |
2
|
President
|
Known Addresses for Carlos Pena
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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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5
Known Addresses
150 SE 2nd Ave Miami, FL 33131
200 SE 1st St Miami, FL 33131
2970 SW 19th St Miami, FL 33145
495 Brickell Ave Miami, FL 33131
465 Brickell Ave Miami, FL 33131
These addresses are known to be associated with Carlos Pena however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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Source