Robert Penafiel Overview
Robert Penafiel has been associated with six companies, according to public records. The companies were formed over a twenty-six year period with the most recent being incorporated seven years ago in September of 2016. Two of the companies are still active while the remaining four are now listed as inactive.Background Report for Robert Penafiel
- Includes Age, Location, Address History for Robert Penafiel
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
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Companies for Robert Penafiel
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Pension Services, Inc. |
Active
|
1989 |
5
|
President
|
Plan Documents, Inc. |
Active
|
2002 |
5
|
President
|
Dkr Miami, LLC. |
Inactive
|
2011 |
1
|
Manager
|
Videndi Group LLC |
Inactive
|
2016 |
5
|
Member
|
Videndi Hcm, LLC |
Inactive
|
2016 |
5
|
Member
|
412 (I) Plans, Inc. |
Inactive
|
2003 |
2
|
Director
|
Connections for Robert Penafiel
A connection is made when two people are officers, directors, or otherwise associated with the same company. Robert has nine known connections and has the most companies in common with Jiansheng Cao.
2
Jiansheng Cao has the following companies in common with Robert Penafiel
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P--------------------. |
Active
|
1989 |
5
|
|
P------------------. |
Active
|
2002 |
5
|
Treasurer
|
2
Cameron Kelly has the following companies in common with Robert Penafiel
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P--------------------. |
Active
|
1989 |
5
|
Vice President
|
P------------------. |
Active
|
2002 |
5
|
Vice President
|
2
Manuel Alonso has the following companies in common with Robert Penafiel
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
V---------------C |
Inactive
|
2016 |
5
|
Member
|
V--------------C |
Inactive
|
2016 |
5
|
Member
|
2
Karen Laskov Bajaroff has the following companies in common with Robert Penafiel
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
V---------------C |
Inactive
|
2016 |
5
|
Member
|
V--------------C |
Inactive
|
2016 |
5
|
Member
|
2
Jason Cao has the following companies in common with Robert Penafiel
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P--------------------. |
Inactive
|
1989 |
5
|
Treasurer
|
P------------------. |
Inactive
|
2002 |
5
|
Treasurer
|
2
Robert N. Snider has the following companies in common with Robert Penafiel
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P--------------------. |
Inactive
|
1989 |
5
|
Director
|
P------------------. |
Inactive
|
2002 |
5
|
Director
|
2
Christine Quinones Spurling has the following companies in common with Robert Penafiel
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
V---------------C |
Inactive
|
2016 |
5
|
Member
|
V--------------C |
Inactive
|
2016 |
5
|
Member
|
1
William H. Black has the following companies in common with Robert Penafiel
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
4-----------------. |
Inactive
|
2003 |
2
|
President
|
1
Albert Llodra has the following companies in common with Robert Penafiel
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
V---------------C |
Inactive
|
2016 |
5
|
Manager
|
Known Addresses for Robert Penafiel
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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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2
Known Addresses
These addresses are known to be associated with Robert Penafiel however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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