Michael Penza Overview
Michael Penza has been associated with twelve companies, according to public records. The companies were formed over a nine year period with the most recent being incorporated ten months ago in June of 2023. Eleven of the companies are still active while the remaining one is now listed as inactive.Background Report for Michael V. Penza
- Includes Age, Location, Address History for Michael V. Penza
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Michael Penza
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Cscq-Jax, LLC |
Active
|
2019 |
8
|
Manager
|
Penco Fla, LLC |
Active
|
2016 |
3
|
Manager
|
801 Fairhaven LLC |
Active
|
2023 |
3
|
Manager
|
Slick Yacht Services LLC |
Active
|
2020 |
2
|
Manager
|
Cscq-Cocoa, LLC |
Active
|
2023 |
2
|
Manager
|
Cscq-Fl, LLC |
Active
|
2013 |
2
|
Managing Member
|
Oil Penza LLC |
Active
|
2019 |
1
|
Manager
|
Cscqew LLC |
Active
|
2022 |
1
|
Manager
|
Ct Bulk, Inc. |
Active
|
2019 |
3
|
Treasurer
|
Samuel Coraluzzo Co Inc |
Active
|
2012 |
6
|
Director
|
Spartan 5801 Broadway, LLC |
Active
|
2023 |
3
|
Member
|
Oil Slick Holdings LLC |
Inactive
|
2019 |
1
|
Manager
|
Showing 8 records out of 12
Connections for Michael Penza
A connection is made when two people are officers, directors, or otherwise associated with the same company. Michael has thirteen known connections and has the most companies in common with Robert Penza.
6
Robert Penza has the following companies in common with Michael Penza
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P------------C |
Active
|
2016 |
3
|
Member
|
C-----------C |
Inactive
|
2019 |
8
|
Manager
|
C----------C |
Active
|
2013 |
2
|
Managing Member
|
S---------------------c |
Active
|
2012 |
6
|
President
|
C-----------. |
Active
|
2019 |
3
|
President
|
C-------------C |
Active
|
2023 |
2
|
Manager
|
5
Michael S. Torrissi has the following companies in common with Michael Penza
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P------------C |
Active
|
2016 |
3
|
Member
|
C-----------C |
Active
|
2019 |
8
|
Member
|
S---------------------c |
Active
|
2012 |
6
|
Director
|
C-----------. |
Active
|
2019 |
3
|
Director
|
S------------------------C |
Active
|
2023 |
3
|
Member
|
1
Amanda M. Carrier has the following companies in common with Michael Penza
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C-----------C |
Active
|
2019 |
8
|
Member
|
1
J. Earl Epstein has the following companies in common with Michael Penza
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S---------------------c |
Active
|
2012 |
6
|
Director
|
1
J. Earl Epstein has the following companies in common with Michael Penza
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S---------------------c |
Active
|
2012 |
6
|
Director
|
1
Eduardo Maldonado has the following companies in common with Michael Penza
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S----------------------C |
Active
|
2020 |
2
|
Manager
|
1
William Martini has the following companies in common with Michael Penza
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
8---------------C |
Active
|
2023 |
3
|
Manager
|
1
Tiffany Penza has the following companies in common with Michael Penza
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
8---------------C |
Active
|
2023 |
3
|
Manager
|
1
Carianne Torrissi has the following companies in common with Michael Penza
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C-----------C |
Active
|
2019 |
8
|
Member
|
1
Stephen Webber has the following companies in common with Michael Penza
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S------------------------C |
Active
|
2023 |
3
|
Member
|
1
Patricia A. Smith has the following companies in common with Michael Penza
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S---------------------c |
Inactive
|
2012 |
6
|
Treasurer
|
1
Micheal E. Torissi has the following companies in common with Michael Penza
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C-----------C |
Inactive
|
2019 |
8
|
Manager
|
1
Arianne P. Torrissi has the following companies in common with Michael Penza
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C-----------C |
Inactive
|
2019 |
8
|
Member
|
Known Addresses for Michael Penza
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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5
Known Addresses
642 Pilot Rd North Palm Beach, FL 33408
1713 N Main Rd Vineland, NJ 08360
3511 Grissom Ln Kissimmee, FL 34741
907 N Egg Harbor Rd Hammonton, NJ 08037
4433 Coquina Dr Jacksonville, FL 32250
These addresses are known to be associated with Michael Penza however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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