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 one year 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
- Includes Age, Location, Address History for Pablo A. Penuela
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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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 |
4
|
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 |
4
|
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-one 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
|
2
Felipe Quintero has the following companies in common with Pablo Penuela
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S--------------C |
Inactive
|
2013 |
4
|
Manager
|
A---------------------------C |
Inactive
|
2015 |
4
|
Member
|
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 |
4
|
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 |
4
|
Manager
|
1
Edwin Shedd has the following companies in common with Pablo Penuela
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A---------------------------C |
Inactive
|
2015 |
4
|
Member
|
Known Addresses for Pablo Penuela
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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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6
Known Addresses
1000 Brickell Ave Miami, FL 33131
16001 Collins Ave North Miami Beach, FL 33160
1111 Brickell Ave Miami, FL 33131
2101 Brickell Ave Miami, FL 33129
2627 S Bayshore Dr Miami, FL 33133
181 Vera Ct Coral Gables, FL 33143
These addresses are known to be associated with Pablo Penuela however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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Source