Arturo Pena
Active Village of Palmetto Bay, FL — Manager for Amberjade, LLC
Arturo Pena Overview
Arturo Pena has been associated with four companies, according to public records. The companies were formed over a thirty-four year period with the most recent being incorporated five years ago in May of 2018. Two of the companies are still active while the remaining two are now listed as inactive.Background Report for Arturo P. Pena
- Includes Age, Location, Address History for Arturo P. Pena
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Companies for Arturo Pena
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Amberjade, LLC |
Active
|
2006 |
2
|
Manager
|
York Industries Inc. |
Active
|
1983 |
3
|
Treasurer
|
Leonor M Leal CPA, LLC |
Inactive
|
2006 |
2
|
Manager
|
Kpw, L.L.C. |
Inactive
|
2018 |
3
|
Member
|
Connections for Arturo Pena
A connection is made when two people are officers, directors, or otherwise associated with the same company. Arturo has four known connections and has the most companies in common with Leonor Leal.
3
Leonor M. Leal has the following companies in common with Arturo Pena
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Y------------------. |
Inactive
|
1983 |
3
|
Director
|
A------------C |
Inactive
|
2006 |
2
|
Manager
|
L--------------------C |
Inactive
|
2006 |
2
|
Manager
|
1
Stephen Armaly has the following companies in common with Arturo Pena
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
K---------. |
Inactive
|
2018 |
3
|
Member
|
1
Christopher Korth has the following companies in common with Arturo Pena
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
K---------. |
Inactive
|
2018 |
3
|
Member
|
1
Guillermo R. Paz has the following companies in common with Arturo Pena
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Y------------------. |
Inactive
|
1983 |
3
|
President
|
Known Addresses for Arturo Pena
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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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4
Known Addresses
2350 Coral Way Miami, FL 33145
3109 Grand Ave Miami, FL 33133
8100 SW 138th St Miami, FL 33158
8100 SW 138th St Palmetto Bay, FL 33158
These addresses are known to be associated with Arturo Pena however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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