Raymond Pena Overview
Raymond Pena has been associated with seven companies, according to public records. The companies were formed over a six year period with the most recent being incorporated one year ago in December of 2022. Six of the companies are still active while the remaining one is now listed as inactive.Background Report for Raymond Pena
- Includes Age, Location, Address History for Raymond Pena
- Arrest, Criminal, & Driving Records
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Companies for Raymond Pena
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
American Trust Realty, Inc. |
Active
|
2019 |
2
|
President
|
Primary Nursing Services, Inc. |
Active
|
2021 |
2
|
President
|
Home Health Essentials, Inc. |
Active
|
2022 |
1
|
President
|
First Choice Behavioral Health, Inc. |
Active
|
2021 |
2
|
Director
|
Saona Enterprise, Inc. |
Active
|
2022 |
3
|
Vice President
|
Mental Health Services Corp |
Active
|
2016 |
2
|
Vice President
|
Atlantic Technologies Inc. |
Inactive
|
2017 |
2
|
President
|
Connections for Raymond Pena
A connection is made when two people are officers, directors, or otherwise associated with the same company. Raymond has four known connections and has the most companies in common with Dora Santos.
4
Dora M. Santos has the following companies in common with Raymond Pena
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-------------------------. |
Active
|
2019 |
2
|
Vice President
|
F----------------------------------. |
Active
|
2021 |
2
|
President
|
M-------------------------p |
Active
|
2016 |
2
|
President
|
A------------------------. |
Inactive
|
2017 |
2
|
Vice President
|
1
Juan C. Payan has the following companies in common with Raymond Pena
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S--------------------. |
Active
|
2022 |
3
|
Vice President
|
1
Larissa K. Pena has the following companies in common with Raymond Pena
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S--------------------. |
Active
|
2022 |
3
|
President
|
1
Sirahaydee I. Pena has the following companies in common with Raymond Pena
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P----------------------------. |
Active
|
2021 |
2
|
Vice President
|
Known Addresses for Raymond 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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4
Known Addresses
1806 N Flamingo Rd Pembroke Pines, FL 33028
1121 Fairlake Trce Weston, FL 33326
8325 NW 161st Ter Miami Lakes, FL 33016
1415 NW 143rd Ave Pembroke Pines, FL 33028
These addresses are known to be associated with Raymond Pena however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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Source