Penny Dias Overview
Penny Dias has been associated with four companies, according to public records. The companies were formed over a four year period with the most recent being incorporated five years ago in June of 2018. One of the companies is still active while the remaining three are now listed as inactive.Background Report for Penny A. Dias
- Includes Age, Location, Address History for Penny A. Dias
- Arrest, Criminal, & Driving Records
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Companies for Penny Dias
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Pennydias LLC |
Active
|
2013 |
2
|
Manager
|
Yarden Health Group, LLC |
Inactive
|
2016 |
2
|
Manager
|
Tek 1 Pros LLC |
Inactive
|
2018 |
3
|
Member
|
Fvc Holdings LLC |
Inactive
|
2015 |
2
|
Secretary
|
Connections for Penny Dias
A connection is made when two people are officers, directors, or otherwise associated with the same company. Penny has three known connections and has the most companies in common with Frank Dias.
2
Frank B. Dias has the following companies in common with Penny Dias
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P-----------C |
Active
|
2013 |
2
|
Manager
|
F--------------C |
Inactive
|
2015 |
2
|
CEO
|
1
Nicholas Pacella has the following companies in common with Penny Dias
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T------------C |
Inactive
|
2018 |
3
|
Member
|
1
Stefan S. Ziemian has the following companies in common with Penny Dias
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Y----------------------C |
Inactive
|
2016 |
2
|
Manager
|
Known Addresses for Penny Dias
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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
8732 Palomino Dr Lake Worth, FL 33467
11603 Waterbend Ct Wellington, FL 33414
3399 Impeta Dr Viera, FL 32955
These addresses are known to be associated with Penny Dias however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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