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Thomas Pequeno

Active Miami, FL President for Hidden Lake Property Owners' Sewer Facilities Association, Inc.

Thomas Pequeno Overview

Thomas Pequeno has been associated with eighty-five companies, according to public records. The companies were formed over a thirty year period with the most recent being incorporated one year ago in August of 2024. Forty-Two of the companies are still active while the remaining forty-three are now listed as inactive.

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Network Visualizer

Companies for Thomas Pequeno

Name Status
Hidden Lake Property Owners' Sewer Facilities Association, Inc.
Active
163-6 Petroleum, Inc.
Active
Westar's Headquarters, Inc.
Active
US1 - 37th Ave Petroleum, LLC
Active
Broward Petroleum, LLC
Active
West Dixie Petroleum Group, LLC
Active
116-Biscayne Petroleum, Inc
Active
Etp - Gables Petroleum, LLC
Active
Inversora Los Angeles C.A., LLC
Active
North Star Petroleum, LLC
Active
Bristol Petroleum, LLC
Active
Miller-102 Petroleum, LLC
Active
East Star Petroleum, LLC
Active
One Westar Plaza LLC
Active
One Duplex LLC
Active
1500 Prestige Center, LLC
Active
Westar Hialeah Shops, LLC.
Active
T.H. Management Group, LLC
Active
Westar of the Sea LLC
Active
Poinciana Westar Petroleum LLC
Active
Kendall Westar Petroleum, LLC
Active
West Miami Duplex LLC
Active
32 - 45 Petroleum LLC
Active
Westar Investment Group LLC
Active
Westar Homes Group LLC
Active
2229 Nw 27 Ave, LLC
Active
Tamiami Westar Petroleum, LLC
Active
Boss Oil, LLC
Active
Two Duplex LLC
Active
Three Duplex LLC
Active
Toby's Petroleum Investment, LLC
Active
92av. Duplex, LLC
Active
47-4 Duplex, LLC
Active
Interamerican Duplex, LLC
Active
Lucky's Petroleum, LLC.
Active
Southland Petroleum, LLC
Active
Lejeune Westar Petroleum, LLC
Active
Hiltom Management, LLC
Active
Direct Petroleum Wholesalers, LLC
Active
R.H. Enterprises, L.L.C.
Active
Crane St., LLC
Active
Westar Strip Center LLC
Active
Biscayne Petro-Mart Enterprises, Inc.
Inactive
8/74 Petroleum Enterprises, Inc.
Inactive
Silverado-Star Enterprises, Inc.
Inactive
Bird Road Petroleum Enterprises, Inc.
Inactive
Persistence Enterprises, Inc.
Inactive
U.S. 1 Petroleum Enterprises, Inc.
Inactive
Petroleum Marketing Wholesale Inc.
Inactive
T & M, Inc.
Inactive
21st Century Petroleum, Inc.
Inactive
Eagle Star Petroleum Enterprises, Inc.
Inactive
Petroleum Technology Realty, Inc.
Inactive
Magnum Petroleum, Inc.
Inactive
Southpoint Petroleum, LLC
Inactive
Gem Family Management, LLC
Inactive
South Star Petroleum, LLC
Inactive
Petro-Walton, LLC
Inactive
Ft. Pierce Petroleum, LLC
Inactive
Hollywood Westar, LLC.
Inactive
Ft. Pierce Fla Petroleum, LLC
Inactive
Palms Petroleum, LLC
Inactive
Palmetto Eastar Energy Petroleum, LLC
Inactive
Palmetto Westar Energy Petroleum, LLC
Inactive
8-85 Westar LLC
Inactive
Ms Southern Pines Apartments, LLC
Inactive
27-141 Petroleum, LLC
Inactive
167th Petroleum Enterprises, LLC
Inactive
Coral Way 22 Petroleum Enterprises, LLC
Inactive
Petro Group 62 Street, LLC
Inactive
Leesburg Apts Investment, LLC
Inactive
Us1 Mart, LLC
Inactive
Westar Sc Holdings, LLC
Inactive
Ft. Myers Apts Investments, LLC
Inactive
Mississippi Apts Investments LLC
Inactive
Flagler Invest LLC
Inactive
One Condo Place LLC
Inactive
Westar Virginia Gardens LLC
Inactive
Jensen Bch Petroleum, LLC
Inactive
Integrated Merchant Services LLC
Inactive
72/96 Petroleum Enterprises, Inc.
Inactive
Direct Petroleum Wholesalers, Inc.
Inactive
Direct Fuel Transport, Inc.
Inactive
Southern Pine Villas II Condominium Association, Inc.
Inactive
Southern Pine Villas I Condominium Association, Inc.
Inactive
Showing 8 records out of 85

Connections for Thomas Pequeno

A connection is made when two people are officers, directors, or otherwise associated with the same company. Thomas has twenty-eight known connections and has the most companies in common with Hilda Enriquez.
41
Hilda Enriquez
Hilda Enriquez has the following companies in common with Thomas Pequeno
Name Status
W-------------------C
Active
C------------C
Active
W--------------------C
Active
O------------------C
Active
H-------------------------------------------------------------.
Active
T---------------------------C
Active
B-----------C
Active
T------------C
Active
T--------------C
Active
O------------C
Active
1-----------------------C
Active
9---------------C
Active
4--------------C
Active
I-----------------------------C
Active
W------------------------.
Active
L---------------------.
Active
T------------------------C
Active
W---------------------C
Active
W-------------------C
Active
S----------------------C
Active
L---------------------------C
Active
P----------------------------C
Active
H--------------------C
Active
U---------------------------C
Active
K---------------------------C
Active
B--------------------C
Active
R----------------------.
Active
1-------------------------c
Active
W-------------------------.
Active
1-------------------.
Active
B--------------------C
Active
M-----------------------C
Active
E-------------------------C
Active
S-----------------------C
Inactive
F-----------------------C
Inactive
P------------------C
Inactive
P-----------------------------------C
Inactive
P-----------------------------------C
Inactive
8-------------C
Inactive
H--------------------.
Inactive
S---------------------------------------------------.
Inactive
Showing 8 records out of 41
12
Milady Pequeno
Milady Pequeno has the following companies in common with Thomas Pequeno
Name Status
U---------------------------C
Inactive
N-----------------------C
Inactive
1-------------------------c
Inactive
W-------------------------.
Inactive
1-------------------.
Inactive
B--------------------C
Inactive
M-----------------------C
Inactive
E----------------------C
Inactive
E-------------------------C
Inactive
G------------------------C
Inactive
S-----------------------C
Inactive
S-----------------------C
Inactive
Showing 8 records out of 12
4
Robin Cruzval
Robin Cruzval has the following companies in common with Thomas Pequeno
Name Status
C------------C
Active
O------------------C
Active
W------------------------.
Active
W---------------------C
Active
4
Enriquez Hilda
Enriquez Hilda has the following companies in common with Thomas Pequeno
Name Status
T------------------------------C
Active
I-----------------------C
Active
W-----------------------------C
Active
E----------------------C
Active
4
John Obando
John Obando has the following companies in common with Thomas Pequeno
Name Status
W-----------------------------C
Inactive
B--------------------C
Inactive
R----------------------.
Inactive
P---------------C
Inactive
3
Cruzval Robin
Cruzval Robin has the following companies in common with Thomas Pequeno
Name Status
O------------C
Active
U---------------------------C
Active
S-----------------------C
Inactive
2
Manuel Alabdallah
Manuel Alabdallah has the following companies in common with Thomas Pequeno
Name Status
3-------------------C
Active
2-----------------C
Active
2
Martha I. Ayala
Martha I. Ayala has the following companies in common with Thomas Pequeno
Name Status
B--------------------C
Inactive
R----------------------.
Inactive
2
Hilda Enrique
Hilda Enrique has the following companies in common with Thomas Pequeno
Name Status
B--------------------C
Inactive
2-------------------C
Inactive
1
Braynert Marquez
Braynert Marquez has the following companies in common with Thomas Pequeno
Name Status
W-------------------------C
Active
1
Raquel M. Salcedo
Raquel M. Salcedo has the following companies in common with Thomas Pequeno
Name Status
H-------------------------------------------------------------.
Active
1
Alvaro Adrian
Alvaro Adrian has the following companies in common with Thomas Pequeno
Name Status
H-------------------------------------------------------------.
Inactive
1
Manuel Al Abdallah
Manuel Al Abdallah has the following companies in common with Thomas Pequeno
Name Status
I-----------------------------C
Inactive
1
Raphael Calderon
Raphael Calderon has the following companies in common with Thomas Pequeno
Name Status
H--------------------.
Inactive
1
Franco Carlos
Franco Carlos has the following companies in common with Thomas Pequeno
Name Status
R----------------------.
Inactive
1
Hilda Enriqez
Hilda Enriqez has the following companies in common with Thomas Pequeno
Name Status
W-------------------C
Inactive
1
Candelaria D. Farias
Candelaria D. Farias has the following companies in common with Thomas Pequeno
Name Status
I-----------------------------C
Inactive
1
Andres Herrera
Andres Herrera has the following companies in common with Thomas Pequeno
Name Status
1-------------------------c
Inactive
1
John Jairo
John Jairo has the following companies in common with Thomas Pequeno
Name Status
R----------------------.
Inactive
1
Clara Marcela Arango Lopez
Clara Marcela Arango Lopez has the following companies in common with Thomas Pequeno
Name Status
R----------------------.
Inactive

Source

Florida Department of State
Data last refreshed on Monday, April 6, 2026

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