Jacqueline Pena

Active Miami, FL — Member for Penaco Investments LLC

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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.

Background Report for Jacqueline Pena

Includes Age, Location, Address History for Jacqueline Pena
Arrest, Criminal, & Driving Records
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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

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

Source

Florida Department of State
Data last refreshed on Monday, April 6, 2026

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