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Ivan Padron
Archived Record Wellington, FL — Previous Manager for Dtrnmp Investment LLC
Ivan Padron Overview
Ivan Padron has been associated with four companies, according to public records. The companies were formed over a three year period with the most recent being incorporated sixteen years ago in July of 2009. Zero of the companies are still active while the remaining four are now listed as inactive.
Background Report for Ivan Padron
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Companies for Ivan Padron
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Dtrnmp Investment LLC |
Inactive
|
2008 |
6
|
Manager
|
| Alex's Services, LLC. |
Inactive
|
2006 |
1
|
Managing Member
|
| Ocean Star Group, Corp. |
Inactive
|
2009 |
2
|
Director
|
| La Giraldilla Wholesale Distributors Inc. |
Inactive
|
2009 |
2
|
Director
|
Connections for Ivan Padron
A connection is made when two people are officers, directors, or otherwise associated with the same company. Ivan has seven known connections and has the most companies in common with Jose Diaz.
1
Jose O. Diaz has the following companies in common with Ivan Padron
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D-------------------C |
Inactive
|
2008 |
6
|
Manager
|
1
Ronald A. Medina has the following companies in common with Ivan Padron
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| O---------------------. |
Inactive
|
2009 |
2
|
Director
|
1
Alexis Mulet has the following companies in common with Ivan Padron
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| L---------------------------------------. |
Inactive
|
2009 |
2
|
Director
|
1
Lyliana J. Mungarrieta has the following companies in common with Ivan Padron
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D-------------------C |
Inactive
|
2008 |
6
|
Manager
|
1
Noel Nogues has the following companies in common with Ivan Padron
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D-------------------C |
Inactive
|
2008 |
6
|
Manager
|
1
Tomas Reyes has the following companies in common with Ivan Padron
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D-------------------C |
Inactive
|
2008 |
6
|
Manager
|
1
Salvador Torralbas has the following companies in common with Ivan Padron
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D-------------------C |
Inactive
|
2008 |
6
|
Manager
|
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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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