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Claudia Penas
Active Hallandale, FL — Manager for Gal Management Group LLC
Claudia Penas Overview
Claudia Penas 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 six years ago in February of 2018. One of the companies is still active while the remaining three are now listed as inactive.Background Report for Claudia Penas
- Includes Age, Location, Address History for Claudia Penas
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Companies for Claudia Penas
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Gal Management Group LLC |
Active
|
2015 |
2
|
Manager
|
Cbv LLC |
Inactive
|
2014 |
1
|
Manager
|
Hallandale City Center, LLC |
Inactive
|
2016 |
1
|
Manager
|
Hallandale City Center Member LLC |
Inactive
|
2018 |
1
|
Manager
|
Connections for Claudia Penas
A connection is made when two people are officers, directors, or otherwise associated with the same company. Claudia Penas has only one known connection.
1
Ernesto C. Benedetti has the following companies in common with Claudia Penas
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G----------------------C |
Active
|
2015 |
2
|
Manager
|
Known Addresses for Claudia 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 Claudia Penas however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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