Carlos Pena Overview
Carlos Pena has been associated with five companies, according to public records. The companies were formed over a seven year period with the most recent being incorporated ten months ago in June of 2023. Two of the companies are still active while the remaining three are now listed as inactive.Background Report for Carlos F. Pena
- Includes Age, Location, Address History for Carlos F. Pena
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Carlos Pena
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Fx3 Ministries Inc |
Active
|
2022 |
6
|
CEO
|
Led to Lead, LLC |
Active
|
2019 |
1
|
Manager
|
Led to Lead, Inc. |
Inactive
|
2022 |
1
|
President
|
Head Power, LLC |
Inactive
|
2017 |
2
|
Manager
|
Penzi Performance, LLC |
Inactive
|
2015 |
1
|
Manager
|
Connections for Carlos Pena
A connection is made when two people are officers, directors, or otherwise associated with the same company. Carlos has six known connections and has the most companies in common with Rodriguez Nicholas.
1
Rodriguez Nicholas has the following companies in common with Carlos Pena
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F----------------c |
Active
|
2022 |
6
|
Treasurer
|
1
Cabreja Ramon has the following companies in common with Carlos Pena
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F----------------c |
Active
|
2022 |
6
|
Secretary
|
1
Payano Ray has the following companies in common with Carlos Pena
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F----------------c |
Active
|
2022 |
6
|
Director
|
1
Dennis Amores has the following companies in common with Carlos Pena
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F----------------c |
Inactive
|
2022 |
6
|
Secretary
|
1
James Drake has the following companies in common with Carlos Pena
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F----------------c |
Inactive
|
2022 |
6
|
Treasurer
|
1
Suzanne M. Pena has the following companies in common with Carlos Pena
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
H-------------C |
Inactive
|
2017 |
2
|
Manager
|
Known Addresses for Carlos Pena
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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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1
Known Addresses
These addresses are known to be associated with Carlos Pena however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
Source