Jesus Penaloza

Active Miami, FL Managing Member for 123 Property, LLC

Jesus Penaloza Overview

Jesus S Ramirez Penaloza has been associated with sixteen companies, according to public records. The companies were formed over a twelve year period with the most recent being incorporated three years ago in April of 2021. Fourteen of the companies are still active while the remaining two are now listed as inactive.

Background Report for Jesus S Ramirez Penaloza


  • Includes Age, Location, Address History for Jesus S Ramirez Penaloza
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Companies for Jesus Penaloza

Name Status
123 Property, LLC
Active
18850 Homestead, LLC
Active
170 Fontainbleau West, L.L.C.
Active
123 United, L.L.C.
Active
427 Colonnade SE, LLC
Active
9842 Fontainebleau West North, LLC
Active
1206 Jade, LLC
Active
1620 Brickell, LLC
Active
190 Fontainbleau West, L.L.C.
Active
307 Colonnade SE, L.L.C.
Active
423 Colonnade SE, L.L.C.
Active
712 Merrick Manor, LLC
Active
508 Paseo Doral, LLC
Active
Limerock Developers, LLC
Active
Montclair 2660 Property, LLC
Inactive
Salvane Production, LLC
Inactive
Showing 8 records out of 16

Connections for Jesus Penaloza

A connection is made when two people are officers, directors, or otherwise associated with the same company. Jesus has four known connections and has the most companies in common with Jesus Ramirez.
9
Jesus Ramirez
Jesus Ramirez has the following companies in common with Jesus Penaloza
Name Status
1---------------C
Active
1---------------------------.
Active
1----------------.
Active
4-------------------C
Active
9--------------------------------C
Active
1------------C
Active
1------------------C
Active
1----------------C
Active
1---------------------------.
Active
Showing 8 records out of 9
1
Julio J. Mora
Julio J. Mora has the following companies in common with Jesus Penaloza
Name Status
L----------------------C
Active
1
Amanda V. Ron
Amanda V. Ron has the following companies in common with Jesus Penaloza
Name Status
S---------------------C
Inactive
1
Jose Francisco Sanchez
Jose Francisco Sanchez has the following companies in common with Jesus Penaloza
Name Status
1------------------C
Inactive

Known Addresses for Jesus Penaloza

8390 SW 72nd Ave Miami, FL 33143 8950 SW 74th Ct Miami, FL 33156 8950 SW 72nd Ave Miami, FL 33156

Source

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

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