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Maria Penas
Active Hallandale, FL — President for Rcl Construction, Inc
Maria Penas Overview
Maria Claudia Penas has been associated with nine companies, according to public records. The companies were formed over a sixteen year period with the most recent being incorporated one year ago in February of 2023. Six of the companies are still active while the remaining three are now listed as inactive.Background Report for Maria Claudia Penas
- Includes Age, Location, Address History for Maria Claudia Penas
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Maria Penas
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Rcl Construction, Inc |
Active
|
2006 |
6
|
President
|
Cbv LLC |
Active
|
2014 |
5
|
|
Gal Developer LLC |
Active
|
2015 |
3
|
Manager
|
Hallandale City Center Member LLC |
Active
|
2018 |
3
|
Manager
|
Hallandale Central Park Member II LLC |
Active
|
2023 |
2
|
Manager
|
Hallandale Central Park Member LLC |
Active
|
2022 |
3
|
Member
|
USA Aluminum, LLC |
Inactive
|
2006 |
5
|
Manager
|
208 Foster LLC |
Inactive
|
2015 |
2
|
Manager
|
Force Improvement, LLC |
Inactive
|
2016 |
1
|
Manager
|
Showing 8 records out of 9
Connections for Maria Penas
A connection is made when two people are officers, directors, or otherwise associated with the same company. Maria has eleven known connections and has the most companies in common with Ernesto Benedetti.
5
Ernesto C. Benedetti has the following companies in common with Maria Penas
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C-----C |
Inactive
|
2014 |
5
|
Manager
|
R-------------------c |
Active
|
2006 |
6
|
Vice President
|
G---------------C |
Active
|
2015 |
3
|
Manager
|
H-------------------------------C |
Active
|
2018 |
3
|
Manager
|
U---------------C |
Inactive
|
2006 |
5
|
Manager
|
3
Juan E. Penas has the following companies in common with Maria Penas
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R-------------------c |
Inactive
|
2006 |
6
|
CFO
|
2------------C |
Inactive
|
2015 |
2
|
Member
|
U---------------C |
Inactive
|
2006 |
5
|
Manager
|
2
Claudia Penas has the following companies in common with Maria Penas
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C-----C |
Inactive
|
2014 |
5
|
Manager
|
H-------------------------------C |
Inactive
|
2018 |
3
|
Manager
|
1
Liliana Camacho has the following companies in common with Maria Penas
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
H--------------------------------C |
Active
|
2022 |
3
|
Member
|
1
Yolanda Correa has the following companies in common with Maria Penas
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
H--------------------------------C |
Active
|
2022 |
3
|
Member
|
1
Liliana Monserratt has the following companies in common with Maria Penas
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
H-----------------------------------C |
Active
|
2023 |
2
|
Manager
|
1
Claudia Menendez has the following companies in common with Maria Penas
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
U---------------C |
Inactive
|
2006 |
5
|
Manager
|
1
Maria C. Menendez has the following companies in common with Maria Penas
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R-------------------c |
Inactive
|
2006 |
6
|
Vice President
|
1
Nelson Mercado has the following companies in common with Maria Penas
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
U---------------C |
Inactive
|
2006 |
5
|
Manager
|
1
Mara Claudia Penas has the following companies in common with Maria Penas
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R-------------------c |
Inactive
|
2006 |
6
|
President
|
1
Rodrigo E. Penas has the following companies in common with Maria Penas
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R-------------------c |
Inactive
|
2006 |
6
|
CFO
|
Known Addresses for Maria Penas
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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
1250 E Hallandale Beach Blvd Hallandale, FL 33009
19790 W Dixie Hwy Miami, FL 33180
1250 E Hallandale Beach Blvd Hallandale Beach, FL 33009
These addresses are known to be associated with Maria Penas however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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