Ricardo Pena

Archived Record Miramar, FL Previous President for Wallmart Properties LLC

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
Richmart Trading. Corp.
Inactive
Richmart Properties, LLC
Inactive
Richgates Properties, Inc
Inactive
Wallmart Properties LLC
Inactive
Latin Youth and Family Services LLC
Inactive
Richmart Trading LLC
Inactive
Richmart Import & Export LLC
Inactive
Richmax Trucking LLC
Inactive

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
Martha Pena has the following companies in common with Ricardo Pena
Name Status
R----------------------C
Inactive
R--------------------------C
Inactive
R------------------C
Inactive
3
Natalie C. Pena
Natalie C. Pena has the following companies in common with Ricardo Pena
Name Status
R-----------------------c
Inactive
R----------------------C
Inactive
R------------------C
Inactive
2
Manuel Borges
Manuel Borges has the following companies in common with Ricardo Pena
Name Status
R------------------C
Inactive
R---------------------.
Inactive
2
Vanessa Pena
Vanessa Pena has the following companies in common with Ricardo Pena
Name Status
R----------------------C
Inactive
R---------------------.
Inactive
1
Dioban S. Ardila
Dioban S. Ardila has the following companies in common with Ricardo Pena
Name Status
R---------------------.
Inactive
1
William Ardila
William Ardila has the following companies in common with Ricardo Pena
Name Status
R---------------------.
Inactive
1
Juan D. Cardona
Juan D. Cardona has the following companies in common with Ricardo Pena
Name Status
R------------------C
Inactive
1
Giulio A. Celenteno
Giulio A. Celenteno has the following companies in common with Ricardo Pena
Name Status
R----------------------C
Inactive
1
Komasis Fisher
Komasis Fisher has the following companies in common with Ricardo Pena
Name Status
R----------------------C
Inactive
1
Natalie Fleming
Natalie Fleming has the following companies in common with Ricardo Pena
Name Status
L---------------------------------C
Inactive
1
Adaly S. Gonzalez
Adaly S. Gonzalez has the following companies in common with Ricardo Pena
Name Status
R---------------------.
Inactive
1
Gina Lanzo
Gina Lanzo has the following companies in common with Ricardo Pena
Name Status
R----------------------C
Inactive
1
Jack Lux
Jack Lux has the following companies in common with Ricardo Pena
Name Status
R---------------------.
Inactive
1
Diana Mejia
Diana Mejia has the following companies in common with Ricardo Pena
Name Status
R-----------------------c
Inactive
1
Maud Nelson
Maud Nelson has the following companies in common with Ricardo Pena
Name Status
R----------------------C
Inactive
1
Kelvin Neslon
Kelvin Neslon has the following companies in common with Ricardo Pena
Name Status
R----------------------C
Inactive
1
Richardo A. Pena
Richardo A. Pena has the following companies in common with Ricardo Pena
Name Status
R----------------------C
Inactive
1
Vaness Pena
Vaness Pena has the following companies in common with Ricardo Pena
Name Status
R------------------C
Inactive
1
Martha C. Peña
Martha C. Peña has the following companies in common with Ricardo Pena
Name Status
R---------------------.
Inactive
1
Ricardo A. Peña
Ricardo A. Peña has the following companies in common with Ricardo Pena
Name Status
R---------------------.
Inactive

Source

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

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