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 fourteen 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 | Role |
|---|---|---|---|---|
| Yellow Keys LLC |
Active
|
2005 |
2
|
Managing Member
|
| Ils Class of 1972, Inc |
Inactive
|
2012 |
4
|
Treasurer
|
| Anep Incorporated |
Inactive
|
1982 |
2
|
Director
|
| Anep, Inc. |
Inactive
|
1995 |
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.
3
Ralph Pena has the following companies in common with Lucia Pena
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Y-------------C |
Active
|
2005 |
2
|
Manager
|
| A---------------d |
Inactive
|
1982 |
2
|
President
|
| A--------. |
Inactive
|
1995 |
2
|
President
|
1
Sergio J. Guzman has the following companies in common with Lucia Pena
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I--------------------c |
Inactive
|
2012 |
4
|
Secretary
|
1
Alina Plasencia has the following companies in common with Lucia Pena
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I--------------------c |
Inactive
|
2012 |
4
|
Vice President
|
1
Maria Sox has the following companies in common with Lucia Pena
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I--------------------c |
Inactive
|
2012 |
4
|
President
|
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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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