Leoncio De La Pena

Active Miami, FL — President for Star Gold Communication U.S.A., Inc.

(305)358-5850

Leoncio De La Pena Overview

Leoncio De La Pena has been associated with fifty-five companies, according to public records. The companies were formed over a fifty year period with the most recent being incorporated three years ago in November of 2020. Twelve of the companies are still active while the remaining forty-three are now listed as inactive.

Background Report for Leoncio E. De La Pena

Includes Age, Location, Address History for Leoncio E. De La Pena
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Name	Status	Incorporated	Key People	Role
Dlp Consulting Services, Inc.	Active	2004	2	President
De La Pena Group, P.A.	Active	1995	2
Star Gold Communication U.S.A., Inc.	Active	1999	1	President
Elite Investment Consultants, L.L.C.	Active	2002	4	Manager
Sonoc Usa, LLC	Active	2020	4	Manager
Mrrc, LLC	Active	2015	3	Manager
Raiod Investments, LLC	Active	2016	3	Manager
927 Acquisition, LLC	Active	2004	3	Manager
Riod Holdings, LLC	Active	2001	2	Manager
Raod Holdings, LLC	Active	2001	2	Manager
Bts Group, Inc.	Active	2002	5	Director
Comm-Lease of Florida, Inc.	Active	1998	4	Director
Fundanina's Foundation, Inc.	Inactive	1998	3	President
Collection Management, Inc.	Inactive	2003	2	President
De La Pena & Villanueva, P.A.	Inactive	1997	2	President
Cdlpcs, P.A.	Inactive	2011	2	President
Inter Network Developers, Inc.	Inactive	1999	1	President
Danton, Marat & Robespierre Investments, Inc.	Inactive	1996	1	President
The De La Pena Group, Inc.	Inactive	2005	1	President
Orana, Inc.	Inactive	2004	1	President
Ferrari Investments, LLC	Inactive	2004	4	Manager
2127 Acquisition, LLC	Inactive	2004	4	Manager
2121 Acquisition, LLC	Inactive	2002	4	Manager
Net Talk Acquisition, LLC	Inactive	2013	4	Manager
3706 Holdings, LLC	Inactive	2015	3	Manager
3702 Holding, LLC	Inactive	2014	3	Manager
International Financial Centre of The Americas, LLC	Inactive	2011	2	Manager
Erlouso, LLC	Inactive	2004	1	Manager
River Rubicon, LLC	Inactive	2003	1	Manager
Presence Technology Group, LLC	Inactive	2003	1	Manager
Providencia Investments, LLC	Inactive	2004	1	Manager
Adad Holdings, LLC	Inactive	2005	1	Manager
2620 Acquisition, LLC	Inactive	2003	1	Manager
Juno Acquisition, LLC	Inactive	2004	1	Manager
2105 Acquisition, LLC	Inactive	2005	1	Manager
610 Holding, LLC	Inactive	2018	1	Manager
Town House On Valencia, LLC	Inactive	2013	1	Manager
Miami Biscayne Holdings, LLC	Inactive	2014	1	Manager
Cicero, Cassius & Brutus International, Inc.	Inactive	1993	2	Treasurer
Histoires De Parfums, Inc.	Inactive	1999	2	Treasurer
Yip Networks, Inc.	Inactive	2004	5	Director
Technology Development Communication, Inc.	Inactive	2001	4	Director
Oem Wireless Services, Inc.	Inactive	2002	4	Director
Samra Telecom, Inc.	Inactive	2006	4	Director
Adma Telecom, Inc.	Inactive	2000	4	Director
Business Telecommunications Services, Inc.	Inactive	2001	4	Director
Latin America Telecom, Inc.	Inactive	1997	3	Director
International Nominees, Inc.	Inactive	2001	2	Director
Michael Investments, Inc.	Inactive	1970	2	Secretary
Pleasure and Leisure Corporation	Inactive	1997	1	Director
Foxdelta Investments, Inc.	Inactive	2003	1	Director
Straightel, Inc.	Inactive	2003	1	Secretary
El Burgo Investments, Inc.	Inactive	1999	3	Vice President
Lmc Communications, Inc.	Inactive	1995	1	Vice President
Fit Kids Day, Inc.	Inactive	2013	1	Vice President

Showing 8 records out of 55

Connections for Leoncio De La Pena

A connection is made when two people are officers, directors, or otherwise associated with the same company. Leoncio has twenty-eight known connections and has the most companies in common with Rafael Olloqui.

Rafael Olloqui

Rafael Olloqui has the following companies in common with Leoncio De La Pena

Name	Status	Incorporated	Key People	Role
M-------C	Active	2015	3	Manager
R--------------------C	Active	2016	3	Manager
S------------C	Active	2020	4	Manager
9------------------C	Active	2004	3	Managing Member
C-------------------------.	Active	1998	4	CEO
B-------------.	Active	2002	5	Director
C------------------------------------------.	Inactive	1993	2	President
T----------------------------------------.	Inactive	2001	4	CEO
E------------------------.	Inactive	1999	3	President
S-----------------.	Inactive	2006	4	Director
A----------------.	Inactive	2000	4	President
2-------------------C	Inactive	2002	4	Manager
B----------------------------------------.	Active	2001	4	CEO
N-----------------------C	Inactive	2013	4	Manager

Showing 8 records out of 14

Ricardo Olloqui

Ricardo Olloqui has the following companies in common with Leoncio De La Pena

Name	Status	Incorporated	Key People	Role
M-------C	Active	2015	3	Manager
R--------------------C	Active	2016	3	Manager
S------------C	Active	2020	4	Manager
9------------------C	Active	2004	3	Managing Member
C-------------------------.	Active	1998	4	President
B-------------.	Active	2002	5	President
F----------------------C	Inactive	2004	4	Manager
T----------------------------------------.	Inactive	2001	4	President
E------------------------.	Inactive	1999	3	Vice President
S-----------------.	Inactive	2006	4	Director
A----------------.	Inactive	2000	4	President
2-------------------C	Inactive	2002	4	Manager
B----------------------------------------.	Active	2001	4	President
N-----------------------C	Inactive	2013	4	Manager

Showing 8 records out of 14

Andres Proano

Andres Proano has the following companies in common with Leoncio De La Pena

Name	Status	Incorporated	Key People	Role
S------------C	Active	2020	4	Manager
C-------------------------.	Active	1998	4	Treasurer
B-------------.	Active	2002	5	Treasurer
T----------------------------------------.	Inactive	2001	4	Treasurer
O-------------------------.	Inactive	2002	4	President
S-----------------.	Inactive	2006	4	Treasurer
A----------------.	Inactive	2000	4	Treasurer
2-------------------C	Inactive	2002	4	Manager
B----------------------------------------.	Active	2001	4	Treasurer
N-----------------------C	Inactive	2013	4	Manager

Showing 8 records out of 10

Leoncio E De La Pena D

Leoncio E De La Pena D has the following companies in common with Leoncio De La Pena

Name	Status	Incorporated	Key People	Role
R----------------C	Inactive	2001	2	Manager
B-------------.	Inactive	2002	5	Director
R----------------C	Inactive	2001	2	Manager

Lourdes De La Pena

Lourdes De La Pena has the following companies in common with Leoncio De La Pena

Name	Status	Incorporated	Key People	Role
D---------------------------.	Inactive	2004	2	Vice President
C-------------------------.	Inactive	2003	2	Vice President
I-------------------------------------------------C	Inactive	2011	2	Manager

Ricardo Bajandas

Ricardo Bajandas has the following companies in common with Leoncio De La Pena

Name	Status	Incorporated	Key People	Role
I--------------------------.	Inactive	2001	2	President
D---------------------------.	Inactive	1997	2	Secretary

Victor Bertolin

Victor Bertolin has the following companies in common with Leoncio De La Pena

Name	Status	Incorporated	Key People	Role
3----------------C	Inactive	2015	3	Manager
3---------------C	Inactive	2014	3	Manager

Ivan Pelfort

Ivan Pelfort has the following companies in common with Leoncio De La Pena

Name	Status	Incorporated	Key People	Role
2-------------------C	Inactive	2004	4	Manager
F----------------------C	Inactive	2004	4	Managing Member

Jose Peyrellade

Jose Peyrellade has the following companies in common with Leoncio De La Pena

Name	Status	Incorporated	Key People	Role
2-------------------C	Inactive	2004	4	Manager
F----------------------C	Inactive	2004	4	Manager

Fausto Alvarez

Fausto Alvarez has the following companies in common with Leoncio De La Pena

Name	Status	Incorporated	Key People	Role
E----------------------------------.	Active	2002	4	Manager

De Inversiones S A Atlantica

De Inversiones S A Atlantica has the following companies in common with Leoncio De La Pena

Name	Status	Incorporated	Key People	Role
E----------------------------------.	Inactive	2002	4	Manager

Carlos Bertonalti

Carlos Bertonalti has the following companies in common with Leoncio De La Pena

Name	Status	Incorporated	Key People	Role
O-------------------------.	Inactive	2002	4	CEO

Andres Blanco

Andres Blanco has the following companies in common with Leoncio De La Pena

Name	Status	Incorporated	Key People	Role
Y----------------.	Inactive	2004	5	Director

Luis Brouillet

Luis Brouillet has the following companies in common with Leoncio De La Pena

Name	Status	Incorporated	Key People	Role
Y----------------.	Inactive	2004	5	Director

Rafael O. Danurguez

Rafael O. Danurguez has the following companies in common with Leoncio De La Pena

Name	Status	Incorporated	Key People	Role
O-------------------------.	Inactive	2002	4	President

Isabel Gutierrez De Bosch

Isabel Gutierrez De Bosch has the following companies in common with Leoncio De La Pena

Name	Status	Incorporated	Key People	Role
F--------------------------.	Inactive	1998	3	Director

Otto De Cordoba

Otto De Cordoba has the following companies in common with Leoncio De La Pena

Name	Status	Incorporated	Key People	Role
D--------------------.	Inactive	1995	2	Secretary

Isabel Lizarralde De Jaar

Isabel Lizarralde De Jaar has the following companies in common with Leoncio De La Pena

Name	Status	Incorporated	Key People	Role
F--------------------------.	Inactive	1998	3	Director

Leoncio E. De La Peña

Leoncio E. De La Peña has the following companies in common with Leoncio De La Pena

Name	Status	Incorporated	Key People	Role
L-------------------------.	Inactive	1997	3	Director

Maria Jesus Dominguez

Maria Jesus Dominguez has the following companies in common with Leoncio De La Pena

Name	Status	Incorporated	Key People	Role
M-----------------------.	Inactive	1970	2	President

701 Brickell Ave Miami, FL 33131 601 Brickell Key Dr Miami, FL 33131 2620 SW 27th Ave Miami, FL 33133 600 Brickell Ave Miami, FL 33131 C/O De La Pena & Associates, P.A. Miami, FL 33131 601 Brickell Key Drive St Miami, FL 33131

Source

Florida Department of State
Data last refreshed on Saturday, April 6, 2024

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Leoncio De La Pena

Active Miami, FL — President for Star Gold Communication U.S.A., Inc.

(305)358-5850