Steven Pena Overview
Steven Pena has been associated with nine companies, according to public records. The companies were formed over a nineteen year period with the most recent being incorporated twelve years ago in July of 2014. Zero of the companies are still active while the remaining nine are now listed as inactive.
Background Report for Steven M. Pena
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Companies for Steven Pena
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Penair, Inc. |
Inactive
|
1997 |
3
|
President
|
| Progressive Funding, Inc. |
Inactive
|
1997 |
2
|
President
|
| Gryphon Investments, Inc. |
Inactive
|
1997 |
2
|
President
|
| Urus Group LLC |
Inactive
|
2014 |
1
|
Manager
|
| Crestview 3 Holdings, LLC |
Inactive
|
2014 |
1
|
Manager
|
| Santos, Pena & Associates, P.A. |
Inactive
|
1998 |
2
|
Director
|
| Pollock and Pena, P.A. |
Inactive
|
1995 |
2
|
Secretary
|
| Sunshine Condominium Association, Inc, |
Inactive
|
1997 |
2
|
Director
|
| International Title Services, Inc. |
Inactive
|
1998 |
1
|
Director
|
Showing 8 records out of 9
Connections for Steven Pena
A connection is made when two people are officers, directors, or otherwise associated with the same company. Steven has seven known connections and has the most companies in common with Carlos Garcia.
1
Carlos O. Garcia has the following companies in common with Steven Pena
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S------------------------------------, |
Inactive
|
1997 |
2
|
President
|
1
Efrain Pena has the following companies in common with Steven Pena
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P----------. |
Inactive
|
1997 |
3
|
Director
|
1
Richard E. Pena has the following companies in common with Steven Pena
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P----------. |
Inactive
|
1997 |
3
|
Treasurer
|
1
Richard C. Pollock has the following companies in common with Steven Pena
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P--------------------. |
Inactive
|
1995 |
2
|
President
|
1
Reydel Sonny Santos has the following companies in common with Steven Pena
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-----------------------------. |
Inactive
|
1998 |
2
|
Director
|
1
Marcial Solis has the following companies in common with Steven Pena
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G-----------------------. |
Inactive
|
1997 |
2
|
President
|
1
Amber C. Vining has the following companies in common with Steven Pena
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P-----------------------. |
Inactive
|
1997 |
2
|
Director
|
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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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