Tim Pena

Archived Record Palm Coast, FL Previous Member for Old Kings Storage LLC

Tim Pena Overview

Tim Pena has been associated with two companies, according to public records. The companies were formed over a eight year period with the most recent being incorporated two years ago in January of 2024. Zero of the companies are still active while the remaining two are now listed as inactive.

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Companies for Tim Pena

Name Status
Old Kings Storage LLC
Inactive
Pnh Holdings LLC
Inactive

Connections for Tim Pena

A connection is made when two people are officers, directors, or otherwise associated with the same company. Tim has eight known connections and has the most companies in common with Scott Nieminen.
2
Scott Nieminen
Scott Nieminen has the following companies in common with Tim Pena
Name Status
O-------------------C
Active
P--------------C
Inactive
2
Nicholas Pena
Nicholas Pena has the following companies in common with Tim Pena
Name Status
O-------------------C
Inactive
P--------------C
Inactive
1
Diane R. Nieminen
Diane R. Nieminen has the following companies in common with Tim Pena
Name Status
O-------------------C
Active
1
David R. Sanfilippo
David R. Sanfilippo has the following companies in common with Tim Pena
Name Status
O-------------------C
Active
1
Craig Hadad
Craig Hadad has the following companies in common with Tim Pena
Name Status
O-------------------C
Inactive
1
Craig Haddad
Craig Haddad has the following companies in common with Tim Pena
Name Status
P--------------C
Inactive
1
Kirk I. Pierce
Kirk I. Pierce has the following companies in common with Tim Pena
Name Status
O-------------------C
Inactive
1
Ronald J. Szymanski
Ronald J. Szymanski has the following companies in common with Tim Pena
Name Status
O-------------------C
Inactive

Source

Florida Department of State
Data last refreshed on Monday, April 6, 2026

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