Jacqueline Pena Overview
Jacqueline Pena has been associated with five companies, according to public records. The companies were formed over a fifteen year period with the most recent being incorporated seven years ago in June of 2019. One of the companies is still active while the remaining four are now listed as inactive.
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Companies for Jacqueline Pena
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Penaco Investments LLC |
Active
|
2019 |
1
|
Member
|
| Allsafe Insurance Group, Inc. |
Inactive
|
2004 |
4
|
President
|
| Asi Ventures of Florida, Inc. |
Inactive
|
2010 |
2
|
President
|
| Asi Florida Insurance, Inc. |
Inactive
|
2011 |
2
|
President
|
| Asi Ventures of Florida, LLC |
Inactive
|
2011 |
1
|
Manager
|
Connections for Jacqueline Pena
A connection is made when two people are officers, directors, or otherwise associated with the same company. Jacqueline has five known connections and has the most companies in common with Jacqueline Pea A .
1
Jacqueline Pea A has the following companies in common with Jacqueline Pena
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A---------------------------. |
Inactive
|
2004 |
4
|
Director
|
1
Jorge Pea A has the following companies in common with Jacqueline Pena
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A---------------------------. |
Inactive
|
2004 |
4
|
CEO
|
1
Orlando Lopez has the following companies in common with Jacqueline Pena
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A---------------------------. |
Inactive
|
2004 |
4
|
Director
|
1
Scott O'Steen has the following companies in common with Jacqueline Pena
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A-------------------------. |
Inactive
|
2011 |
2
|
Director
|
1
Jorge Penal has the following companies in common with Jacqueline Pena
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A---------------------------. |
Inactive
|
2010 |
2
|
CEO
|
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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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