Pablo Penuela Overview
Pablo Penuela has been associated with twenty-two companies, according to public records. The companies were formed over a seventeen year period with the most recent being incorporated three years ago in August of 2022. Eleven of the companies are still active while the remaining eleven are now listed as inactive.
Background Report for Pablo A. Penuela
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Companies for Pablo Penuela
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Chika Group Inc. |
Active
|
2005 |
3
|
President
|
| 340 Sheryl Dr. LLC |
Active
|
2020 |
5
|
Manager
|
| S Goodman RD Properties LLC |
Active
|
2018 |
3
|
Manager
|
| Abl Credit LLC |
Active
|
2022 |
3
|
Manager
|
| Success 2, LLC |
Active
|
2013 |
3
|
Manager
|
| Synergy General Contractors L.L.C |
Active
|
2013 |
3
|
Managing Member
|
| Daytona Beach 1299 LLC |
Active
|
2022 |
2
|
Manager
|
| Solumel LLC |
Active
|
2006 |
2
|
Managing Member
|
| Ashburry Commercial LLC |
Active
|
2008 |
1
|
Manager
|
| Giralda Group LLC |
Active
|
2009 |
1
|
Managing Member
|
| Three Energy LLC |
Active
|
2017 |
4
|
Managing Member
|
| Ashburry Funding Group LLC |
Inactive
|
2015 |
1
|
President
|
| Success 101, LLC |
Inactive
|
2013 |
3
|
Manager
|
| Fisher Island International Properties, LLC |
Inactive
|
2014 |
3
|
Manager
|
| Nexxos Realty, LLC |
Inactive
|
2010 |
1
|
Manager
|
| Vision 101, LLC |
Inactive
|
2013 |
1
|
Manager
|
| Penuela Group, LLC |
Inactive
|
2020 |
1
|
Manager
|
| Gold View Group LLC |
Inactive
|
2020 |
1
|
Manager
|
| Sunrise View Group LLC |
Inactive
|
2020 |
1
|
Manager
|
| Velmat, LLC |
Inactive
|
2012 |
1
|
Managing Member
|
| Ashbury Investment Group, LLC |
Inactive
|
2015 |
3
|
Member
|
| Fulford Development LLC |
Inactive
|
2017 |
2
|
Member
|
Showing 8 records out of 22
Connections for Pablo Penuela
A connection is made when two people are officers, directors, or otherwise associated with the same company. Pablo has twenty known connections and has the most companies in common with Camilo Isaza.
2
Camilo Isaza has the following companies in common with Pablo Penuela
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S------------C |
Active
|
2013 |
3
|
Manager
|
| F-----------------------------------------C |
Inactive
|
2014 |
3
|
Manager
|
2
Luis A. Torres has the following companies in common with Pablo Penuela
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-------------------------------C |
Active
|
2013 |
3
|
Manager
|
| S-------------------------C |
Active
|
2018 |
3
|
Manager
|
2
Luis A Torres Chavez has the following companies in common with Pablo Penuela
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-------------------------------C |
Inactive
|
2013 |
3
|
Manager
|
| S-------------------------C |
Inactive
|
2018 |
3
|
Manager
|
2
Andres Franco has the following companies in common with Pablo Penuela
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T--------------C |
Inactive
|
2017 |
4
|
Managing Member
|
| 3----------------C |
Inactive
|
2020 |
5
|
Manager
|
1
Julio Isaza Camacho has the following companies in common with Pablo Penuela
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| 3----------------C |
Active
|
2020 |
5
|
Manager
|
1
Alvaro Cordoba has the following companies in common with Pablo Penuela
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T--------------C |
Active
|
2017 |
4
|
Managing Member
|
1
Diana Mattos has the following companies in common with Pablo Penuela
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S------------C |
Active
|
2013 |
3
|
Manager
|
1
Michael H. Merino has the following companies in common with Pablo Penuela
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A------------C |
Active
|
2022 |
3
|
1
Jonathan A. Saporta has the following companies in common with Pablo Penuela
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D--------------------C |
Active
|
2022 |
2
|
Manager
|
1
Nicolas Uribe has the following companies in common with Pablo Penuela
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A------------C |
Active
|
2022 |
3
|
Manager
|
1
Jesus Alfonso Perez Villamizar has the following companies in common with Pablo Penuela
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| 3----------------C |
Active
|
2020 |
5
|
Manager
|
1
Andres Ignacio Franco Villegas has the following companies in common with Pablo Penuela
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| 3----------------C |
Active
|
2020 |
5
|
Manager
|
1
Francisco Blasini has the following companies in common with Pablo Penuela
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S---------C |
Inactive
|
2006 |
2
|
Managing Member
|
1
Carlos Marron has the following companies in common with Pablo Penuela
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A---------------------------C |
Inactive
|
2015 |
3
|
Member
|
1
Donald G. Pingaro has the following companies in common with Pablo Penuela
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F-----------------------------------------C |
Inactive
|
2014 |
3
|
Manager
|
1
Roberto De Asis Ramos has the following companies in common with Pablo Penuela
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F---------------------C |
Inactive
|
2017 |
2
|
Member
|
1
Luis Saad has the following companies in common with Pablo Penuela
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C--------------. |
Inactive
|
2005 |
3
|
President
|
1
Jose L. Salazar has the following companies in common with Pablo Penuela
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S--------------C |
Inactive
|
2013 |
3
|
Manager
|
1
Edwin Shedd has the following companies in common with Pablo Penuela
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A---------------------------C |
Inactive
|
2015 |
3
|
Member
|
1
Anamaria Velasquez has the following companies in common with Pablo Penuela
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C--------------. |
Inactive
|
2005 |
3
|
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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