Ricardo Pena Overview
Ricardo Pena has been associated with eight companies, according to public records. The companies were formed over a thirteen year period with the most recent being incorporated four years ago in March of 2022. Zero of the companies are still active while the remaining eight are now listed as inactive.
Background Report for Ricardo A. Pena
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Companies for Ricardo Pena
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Richmart Trading. Corp. |
Inactive
|
2008 |
12
|
President
|
| Richmart Properties, LLC |
Inactive
|
2012 |
10
|
President
|
| Richgates Properties, Inc |
Inactive
|
2014 |
3
|
President
|
| Wallmart Properties LLC |
Inactive
|
2022 |
1
|
President
|
| Latin Youth and Family Services LLC |
Inactive
|
2020 |
3
|
CEO
|
| Richmart Trading LLC |
Inactive
|
2011 |
6
|
Manager
|
| Richmart Import & Export LLC |
Inactive
|
2013 |
3
|
Manager
|
| Richmax Trucking LLC |
Inactive
|
2013 |
2
|
Manager
|
Connections for Ricardo Pena
A connection is made when two people are officers, directors, or otherwise associated with the same company. Ricardo has twenty-five known connections and has the most companies in common with Martha Pena.
3
Martha Pena has the following companies in common with Ricardo Pena
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| R----------------------C |
Inactive
|
2012 |
10
|
Managing Member
|
| R--------------------------C |
Inactive
|
2013 |
3
|
Manager
|
| R------------------C |
Inactive
|
2011 |
6
|
Manager
|
3
Natalie C. Pena has the following companies in common with Ricardo Pena
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| R-----------------------c |
Inactive
|
2014 |
3
|
Vice President
|
| R----------------------C |
Inactive
|
2012 |
10
|
Manager
|
| R------------------C |
Inactive
|
2011 |
6
|
Manager
|
2
Manuel Borges has the following companies in common with Ricardo Pena
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| R------------------C |
Inactive
|
2011 |
6
|
Manager
|
| R---------------------. |
Inactive
|
2008 |
12
|
Director
|
2
Vanessa Pena has the following companies in common with Ricardo Pena
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| R----------------------C |
Inactive
|
2012 |
10
|
Manager
|
| R---------------------. |
Inactive
|
2008 |
12
|
President
|
1
Dioban S. Ardila has the following companies in common with Ricardo Pena
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| R---------------------. |
Inactive
|
2008 |
12
|
Director
|
1
William Ardila has the following companies in common with Ricardo Pena
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| R---------------------. |
Inactive
|
2008 |
12
|
Director
|
1
Juan D. Cardona has the following companies in common with Ricardo Pena
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| R------------------C |
Inactive
|
2011 |
6
|
Manager
|
1
Giulio A. Celenteno has the following companies in common with Ricardo Pena
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| R----------------------C |
Inactive
|
2012 |
10
|
1
Komasis Fisher has the following companies in common with Ricardo Pena
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| R----------------------C |
Inactive
|
2012 |
10
|
1
Natalie Fleming has the following companies in common with Ricardo Pena
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| L---------------------------------C |
Inactive
|
2020 |
3
|
Manager
|
1
Adaly S. Gonzalez has the following companies in common with Ricardo Pena
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| R---------------------. |
Inactive
|
2008 |
12
|
Director
|
1
Gina Lanzo has the following companies in common with Ricardo Pena
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| R----------------------C |
Inactive
|
2012 |
10
|
Director
|
1
Jack Lux has the following companies in common with Ricardo Pena
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| R---------------------. |
Inactive
|
2008 |
12
|
Director
|
1
Diana Mejia has the following companies in common with Ricardo Pena
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| R-----------------------c |
Inactive
|
2014 |
3
|
Vice President
|
1
Maud Nelson has the following companies in common with Ricardo Pena
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| R----------------------C |
Inactive
|
2012 |
10
|
1
Kelvin Neslon has the following companies in common with Ricardo Pena
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| R----------------------C |
Inactive
|
2012 |
10
|
1
Richardo A. Pena has the following companies in common with Ricardo Pena
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| R----------------------C |
Inactive
|
2012 |
10
|
Manager
|
1
Vaness Pena has the following companies in common with Ricardo Pena
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| R------------------C |
Inactive
|
2011 |
6
|
Manager
|
1
Martha C. Peña has the following companies in common with Ricardo Pena
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| R---------------------. |
Inactive
|
2008 |
12
|
President
|
1
Ricardo A. Peña has the following companies in common with Ricardo Pena
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| R---------------------. |
Inactive
|
2008 |
12
|
President
|
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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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