Nivio Penabad Overview
Nivio Penabad has been associated with six companies, according to public records. The companies were formed over a nineteen year period with the most recent being incorporated two years ago in June of 2021. One of the companies is still active while the remaining five are now listed as inactive.Background Report for Nivio Penabad
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Companies for Nivio Penabad
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Nj & Dr Property Service Inc. |
Active
|
2021 |
2
|
President
|
R.E.C.A. Investment Corporation |
Inactive
|
2002 |
3
|
President
|
Alni Investments LLC |
Inactive
|
2021 |
2
|
Manager
|
2332 LLC |
Inactive
|
2005 |
4
|
Managing Member
|
2330 LLC |
Inactive
|
2005 |
1
|
Managing Member
|
Contract Administrators of South Florida, Inc. |
Inactive
|
2004 |
2
|
Treasurer
|
Connections for Nivio Penabad
A connection is made when two people are officers, directors, or otherwise associated with the same company. Nivio has five known connections and has the most companies in common with Dinorah Penabad.
3
Dinorah R. Penabad has the following companies in common with Nivio Penabad
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N---------------------------. |
Active
|
2021 |
2
|
Vice President
|
R-----------------------------n |
Inactive
|
2002 |
3
|
Vice President
|
2------C |
Inactive
|
2005 |
4
|
Managing Member
|
2
Patricia O. Espinosa has the following companies in common with Nivio Penabad
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
2------C |
Inactive
|
2005 |
4
|
Managing Member
|
C--------------------------------------------. |
Inactive
|
2004 |
2
|
President
|
1
Alberto Domenech has the following companies in common with Nivio Penabad
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A------------------C |
Inactive
|
2021 |
2
|
Manager
|
1
Vivio Penabad has the following companies in common with Nivio Penabad
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R-----------------------------n |
Inactive
|
2002 |
3
|
Secretary
|
1
Henry Pino has the following companies in common with Nivio Penabad
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
2------C |
Inactive
|
2005 |
4
|
Managing Member
|
Known Addresses for Nivio Penabad
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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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3
Known Addresses
815 NW 57th Ave Miami, FL 33126
13341 SW 6th St Miami, FL 33184
81 Secretary Trl Palm Coast, FL 32164
These addresses are known to be associated with Nivio Penabad however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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