Lucia Pena
Active Miami, FL — Managing Member for Yellow Keys LLC
Lucia Pena Overview
Lucia Pena has been associated with four companies, according to public records. The companies were formed over a twenty-nine year period with the most recent being incorporated twelve years ago in March of 2012. One of the companies is still active while the remaining three are now listed as inactive.
Background Report for Lucia C. Pena
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Companies for Lucia Pena
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| Yellow Keys LLC |
Active
|
2
|
Managing Member
|
| Ils Class of 1972, Inc |
Inactive
|
4
|
Treasurer
|
| Anep Incorporated |
Inactive
|
2
|
Director
|
| Anep, Inc. |
Inactive
|
2
|
Director
|
Connections for Lucia Pena
A connection is made when two people are officers, directors, or otherwise associated with the same company. Lucia has four known connections and has the most companies in common with Ralph Pena.
Known Addresses for Lucia 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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2
Known Addresses
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