Ximena Penuela
Active Miami, FL — Manager for Surf Club Realty LLC
Ximena Penuela Overview
Ximena Penuela has been associated with seven companies, according to public records. The companies were formed over a eight year period with the most recent being incorporated ten years ago in October of 2015. Two of the companies are still active while the remaining five are now listed as inactive.
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Companies for Ximena Penuela
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| Surf Club Realty LLC |
Active
|
3
|
Manager
|
| Fort Realty L.L.C. |
Active
|
6
|
Managing Member
|
| Clarte Lifestyle Management LLC |
Inactive
|
1
|
Manager
|
| Clarte Realty LLC |
Inactive
|
1
|
Manager
|
| Xima 2 LLC |
Inactive
|
1
|
Manager
|
| Xima 1 LLC |
Inactive
|
1
|
Managing Member
|
| Jade 2609 LLC |
Inactive
|
1
|
Managing Member
|
Connections for Ximena Penuela
A connection is made when two people are officers, directors, or otherwise associated with the same company. Ximena has five known connections and has the most companies in common with Nadim Ashi.
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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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