Penelope Espaillat Overview
Penelope Espaillat has been associated with six companies, according to public records. The companies were formed over a thirteen year period with the most recent being incorporated two years ago in April of 2022. One of the companies is still active while the remaining five are now listed as inactive.Background Report for Penelope C. Espaillat
- Includes Age, Location, Address History for Penelope C. Espaillat
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Companies for Penelope Espaillat
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Miami Wax Bar, LLC |
Active
|
2022 |
4
|
CEO
|
Miami Nail Shop LLC |
Inactive
|
2020 |
4
|
Owner
|
Best Design Concepts, LLC |
Inactive
|
2009 |
2
|
Manager
|
Lupita's Closet, LLC |
Inactive
|
2009 |
2
|
Manager
|
Portable Battery Depot, LLC |
Inactive
|
2011 |
2
|
Manager
|
Global 27, LLC |
Inactive
|
2021 |
2
|
Vice President
|
Connections for Penelope Espaillat
A connection is made when two people are officers, directors, or otherwise associated with the same company. Penelope has six known connections and has the most companies in common with Pablo Jimenez.
4
Pablo E. Jimenez has the following companies in common with Penelope Espaillat
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M----------------C |
Active
|
2022 |
4
|
COO
|
P-------------------------C |
Inactive
|
2011 |
2
|
Manager
|
M-----------------C |
Inactive
|
2020 |
4
|
Owner
|
G------------C |
Inactive
|
2021 |
2
|
President
|
2
Ana M. Espaillat has the following companies in common with Penelope Espaillat
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B-----------------------C |
Inactive
|
2009 |
2
|
Manager
|
M-----------------C |
Inactive
|
2020 |
4
|
Manager
|
1
Ana M. Espailat has the following companies in common with Penelope Espaillat
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L------------------C |
Inactive
|
2009 |
2
|
Manager
|
1
Jose Miguel Espaillat has the following companies in common with Penelope Espaillat
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M-----------------C |
Inactive
|
2020 |
4
|
Manager
|
1
Jean C. Guerrero has the following companies in common with Penelope Espaillat
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M----------------C |
Inactive
|
2022 |
4
|
Manager
|
1
Diana C. Morales has the following companies in common with Penelope Espaillat
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M----------------C |
Inactive
|
2022 |
4
|
Manager
|
Known Addresses for Penelope Espaillat
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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
12233 SW 217th St Miami, FL 33170
12920 SW 142nd Ter Miami, FL 33186
11451 SW 244th Ter Homestead, FL 33032
These addresses are known to be associated with Penelope Espaillat however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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Source