Miguel Penaloza Overview
Miguel Penaloza has been associated with four companies, according to public records. The companies were formed over a one year period with the most recent being incorporated nine years ago in July of 2017. One of the companies is still active while the remaining three are now listed as inactive.
Background Report for Miguel Penaloza
- Includes Age, Location, Address History for Miguel Penaloza
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
Get Report
Sponsored Advertisement
Network Visualizer
Advertisements
Companies for Miguel Penaloza
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Trendy Trade LLC |
Active
|
2017 |
8
|
Managing Member
|
| Real State Developers Inc |
Inactive
|
2016 |
3
|
President
|
| Project Developers Inc |
Inactive
|
2015 |
1
|
President
|
| Trendytrade Group Corp |
Inactive
|
2017 |
1
|
CEO
|
Connections for Miguel Penaloza
A connection is made when two people are officers, directors, or otherwise associated with the same company. Miguel has eight known connections and has the most companies in common with Carlos Guayara.
1
Carlos Guayara has the following companies in common with Miguel Penaloza
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T--------------C |
Inactive
|
2017 |
8
|
Member
|
1
Sonia Guzman has the following companies in common with Miguel Penaloza
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| R-----------------------c |
Inactive
|
2016 |
3
|
Vice President
|
1
Robert D. Iaccino has the following companies in common with Miguel Penaloza
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T--------------C |
Inactive
|
2017 |
8
|
Member
|
1
Luis Patt has the following companies in common with Miguel Penaloza
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T--------------C |
Inactive
|
2017 |
8
|
Member
|
1
Miguel Esteban Pealoza has the following companies in common with Miguel Penaloza
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T--------------C |
Inactive
|
2017 |
8
|
Manager
|
1
Elsa Penaloza has the following companies in common with Miguel Penaloza
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| R-----------------------c |
Inactive
|
2016 |
3
|
Secretary
|
1
Jorge Serrano has the following companies in common with Miguel Penaloza
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T--------------C |
Inactive
|
2017 |
8
|
Member
|
1
Nicolas Tafur has the following companies in common with Miguel Penaloza
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T--------------C |
Inactive
|
2017 |
8
|
Member
|
Advertisements
Source
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
What next?
Follow
Receive an email notification when changes occur for Miguel Penaloza.
Notifications include:
- New company roles
- Change in active status
- Location updates
- New connections
Follow
Create Account
Create a free account to access additional details for Miguel Penaloza and other profiles that you visit
Benefits include:
- Access to more records
- Full screen network visualizer
- Follow profiles
- See how people are connected