Maira Penn Overview
Maira Penn has been associated with three companies, according to public records. The companies were formed over a ten year period with the most recent being incorporated fourteen years ago in February of 2012. Two of the companies are still active while the remaining one is now listed as inactive.
Background Report for Maira A. Penn
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Companies for Maira Penn
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| The Bookkeeping Dept, LLC |
Active
|
2001 |
2
|
President
|
| Philip-Penn Management, LLC. |
Active
|
2007 |
2
|
Member
|
| Round Investment Corp. |
Inactive
|
2006 |
1
|
Vice President
|
Connections for Maira Penn
A connection is made when two people are officers, directors, or otherwise associated with the same company. Maira Penn has only one known connection.
2
Luis F. Pena has the following companies in common with Maira Penn
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T-----------------------C |
Inactive
|
2001 |
2
|
Managing Member
|
| P--------------------------. |
Active
|
2007 |
2
|
Member
|
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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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