Miguel Penaloza

Active Miami, FL Managing Member for Trendy Trade LLC

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 six 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
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Companies for Miguel Penaloza

Name Status
Trendy Trade LLC
Active
Real State Developers Inc
Inactive
Project Developers Inc
Inactive
Trendytrade Group Corp
Inactive

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
Carlos Guayara has the following companies in common with Miguel Penaloza
Name Status
T--------------C
Inactive
1
Sonia Guzman
Sonia Guzman has the following companies in common with Miguel Penaloza
Name Status
R-----------------------c
Inactive
1
Robert D. Iaccino
Robert D. Iaccino has the following companies in common with Miguel Penaloza
Name Status
T--------------C
Inactive
1
Luis Patt
Luis Patt has the following companies in common with Miguel Penaloza
Name Status
T--------------C
Inactive
1
Miguel Esteban Pealoza
Miguel Esteban Pealoza has the following companies in common with Miguel Penaloza
Name Status
T--------------C
Inactive
1
Elsa Penaloza
Elsa Penaloza has the following companies in common with Miguel Penaloza
Name Status
R-----------------------c
Inactive
1
Jorge Serrano
Jorge Serrano has the following companies in common with Miguel Penaloza
Name Status
T--------------C
Inactive
1
Nicolas Tafur
Nicolas Tafur has the following companies in common with Miguel Penaloza
Name Status
T--------------C
Inactive

Known Addresses for Miguel Penaloza

2101 Brickell Ave Miami, FL 33129 1650 N University Dr Pembroke Pines, FL 33024 7701 NW 15th St Miami, FL 33106

Source

Florida Department of State
Data last refreshed on Saturday, April 6, 2024

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