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Penni Perez
Active Safety Harbor, FL — Manager for Bap Safety Harbor, LLC
Penni Perez Overview
Penni Perez has been associated with thirteen companies, according to public records. The companies were formed over a thirty-four year period with the most recent being incorporated six years ago in February of 2018. Ten of the companies are still active while the remaining three are now listed as inactive.Background Report for Penni S. Perez
- Includes Age, Location, Address History for Penni S. Perez
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Penni Perez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Springhill Partners, LLC |
Active
|
2001 |
5
|
Managing Member
|
Potter One LLC |
Active
|
2017 |
4
|
Manager
|
Potter Two LLC |
Active
|
2017 |
4
|
Manager
|
Ljjp Properties LLC |
Active
|
2017 |
4
|
|
Bap Safety Harbor, LLC |
Active
|
2011 |
2
|
Manager
|
Argyle Management LLC |
Active
|
2017 |
2
|
Manager
|
Hwy 19 N LLC |
Active
|
2018 |
4
|
Member
|
62nd St Warehouse LLC |
Active
|
2018 |
4
|
Member
|
Argyle Management Inc. |
Active
|
1999 |
2
|
Director
|
Red Dog One LLC |
Active
|
2018 |
2
|
Member
|
Baytowne West Homeowners Association, Inc. |
Inactive
|
1983 |
1
|
President
|
Jewelry Buys, LLC |
Inactive
|
2006 |
2
|
Manager
|
Invest Sh LLC |
Inactive
|
2015 |
2
|
Member
|
Showing 8 records out of 13
Connections for Penni Perez
A connection is made when two people are officers, directors, or otherwise associated with the same company. Penni has five known connections and has the most companies in common with Lori Potter.
7
Lori Potter has the following companies in common with Penni Perez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S----------------------C |
Active
|
2001 |
5
|
Manager
|
P------------C |
Active
|
2017 |
4
|
Manager
|
P------------C |
Active
|
2017 |
4
|
Manager
|
L-----------------C |
Active
|
2017 |
4
|
|
H----------C |
Active
|
2018 |
4
|
Member
|
6-------------------C |
Active
|
2018 |
4
|
Member
|
J---------------C |
Inactive
|
2006 |
2
|
Manager
|
6
Bruce A. Perez has the following companies in common with Penni Perez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B--------------------C |
Active
|
2011 |
2
|
Manager
|
S----------------------C |
Active
|
2001 |
5
|
Manager
|
A--------------------. |
Active
|
1999 |
2
|
Director
|
A-------------------C |
Active
|
2017 |
2
|
Manager
|
R-------------C |
Active
|
2018 |
2
|
Member
|
I-----------C |
Inactive
|
2015 |
2
|
Member
|
6
James Potter has the following companies in common with Penni Perez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S----------------------C |
Active
|
2001 |
5
|
Manager
|
P------------C |
Active
|
2017 |
4
|
Manager
|
P------------C |
Active
|
2017 |
4
|
Manager
|
L-----------------C |
Active
|
2017 |
4
|
Manager
|
H----------C |
Active
|
2018 |
4
|
Manager
|
6-------------------C |
Active
|
2018 |
4
|
Manager
|
5
Jana L. Potter has the following companies in common with Penni Perez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P------------C |
Active
|
2017 |
4
|
Manager
|
P------------C |
Active
|
2017 |
4
|
Manager
|
L-----------------C |
Active
|
2017 |
4
|
Manager
|
H----------C |
Active
|
2018 |
4
|
Manager
|
6-------------------C |
Active
|
2018 |
4
|
Manager
|
1
Gail C. Potter has the following companies in common with Penni Perez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S----------------------C |
Inactive
|
2001 |
5
|
Manager
|
Known Addresses for Penni Perez
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Source
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
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3
Known Addresses
802 2nd St N Safety Harbor, FL 34695
PO Box 413 Safety Harbor, FL 34695
515 Georgetown Pl Safety Harbor, FL 34695
These addresses are known to be associated with Penni Perez however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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