Penny Verde

Active Nokomis, FL for Tri-Pointe Properties of S.W. Florida, LLC

Penny Verde Overview

Penny Verde has been associated with four companies, according to public records. The companies were formed over a fourteen year period with the most recent being incorporated twelve years ago in May of 2014. One of the companies is still active while the remaining three are now listed as inactive.

Background Report for Penny J. Verde


  • Includes Age, Location, Address History for Penny J. Verde
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Companies for Penny Verde

Name Status
Tri-Pointe Properties of S.W. Florida, LLC
Active
Verde-Leyva Enterprises, LLC
Inactive
Rancho Del Rosario, LLC
Inactive
Bailey Business Partners, Ltd.
Inactive

Connections for Penny Verde

A connection is made when two people are officers, directors, or otherwise associated with the same company. Penny has eight known connections and has the most companies in common with Raul Verde.
3
Raul R. Verde
Raul R. Verde has the following companies in common with Penny Verde
Name Status
T----------------------------------------C
Active
B----------------------------.
Inactive
V--------------------------C
Inactive
1
David P. Deegan
David P. Deegan has the following companies in common with Penny Verde
Name Status
B----------------------------.
Inactive
1
Susan L. Deegan
Susan L. Deegan has the following companies in common with Penny Verde
Name Status
B----------------------------.
Inactive
1
Christopher J. Edbrooke
Christopher J. Edbrooke has the following companies in common with Penny Verde
Name Status
T----------------------------------------C
Inactive
1
John T. Leyva
John T. Leyva has the following companies in common with Penny Verde
Name Status
V--------------------------C
Inactive
1
Julie A. Leyva
Julie A. Leyva has the following companies in common with Penny Verde
Name Status
V--------------------------C
Inactive
1
Nancy B. Packard
Nancy B. Packard has the following companies in common with Penny Verde
Name Status
B----------------------------.
Inactive
1
Walter J. Packard
Walter J. Packard has the following companies in common with Penny Verde
Name Status
B----------------------------.
Inactive

Source

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

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