Yordanka Pena Overview
Yordanka 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 eleven years ago in May of 2015. One of the companies is still active while the remaining one is now listed as inactive.
Background Report for Yordanka Pena
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Companies for Yordanka Pena
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Arziki Enterprises, LLC |
Active
|
2006 |
3
|
Member
|
| La Cubanita Fashion, LLC |
Inactive
|
2015 |
2
|
Member
|
Connections for Yordanka Pena
A connection is made when two people are officers, directors, or otherwise associated with the same company. Yordanka has two known connections .
2
Julian Flores has the following companies in common with Yordanka Pena
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A---------------------C |
Inactive
|
2006 |
3
|
Managing Member
|
| L----------------------C |
Inactive
|
2015 |
2
|
Member
|
1
Nathalia Cora has the following companies in common with Yordanka Pena
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A---------------------C |
Inactive
|
2006 |
3
|
Managing Member
|
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Source
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
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