Domingo Pena Overview
Domingo Pena has been associated with five companies, according to public records. The companies were formed over a four year period with the most recent being incorporated thirteen years ago in August of 2010. One of the companies is still active while the remaining four are now listed as inactive.Background Report for Domingo A. Pena
- Includes Age, Location, Address History for Domingo A. Pena
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Companies for Domingo Pena
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Restored Investments LLC |
Active
|
2010 |
2
|
Managing Member
|
Lhp General Contractors L.L.C. |
Inactive
|
2005 |
3
|
Chairman
|
Local Media Advertising LLC |
Inactive
|
2008 |
3
|
Manager
|
Professional Center at Riviera Point, LLC |
Inactive
|
2010 |
1
|
Manager
|
Pena T Construction & Consulting Services LLC |
Inactive
|
2006 |
1
|
Manager
|
Connections for Domingo Pena
A connection is made when two people are officers, directors, or otherwise associated with the same company. Domingo has four known connections and has the most companies in common with Carmen Pena.
2
Zoraida Contreras has the following companies in common with Domingo Pena
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L-------------------------C |
Inactive
|
2008 |
3
|
Manager
|
L----------------------------. |
Inactive
|
2005 |
3
|
Managing Member
|
1
Carmen Pena has the following companies in common with Domingo Pena
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R----------------------C |
Active
|
2010 |
2
|
Managing Member
|
1
Luis E. Prado has the following companies in common with Domingo Pena
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L----------------------------. |
Inactive
|
2005 |
3
|
Manager
|
1
Oscar Umerez has the following companies in common with Domingo Pena
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L-------------------------C |
Inactive
|
2008 |
3
|
Manager
|
Known Addresses for Domingo 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
2700 Glades Cir Fort Lauderdale, FL 33327
4560 SW 68th Court Cir Miami, FL 33155
1205 Chenille Cir Fort Lauderdale, FL 33327
2700 Glades Cir Weston, FL 33327
These addresses are known to be associated with Domingo Pena however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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Source