Aniuska Pena Overview
Aniuska Perez Pena has been associated with three companies, according to public records. The companies were formed over a five year period with the most recent being incorporated four years ago in April of 2022. One of the companies is still active while the remaining two are now listed as inactive.
Background Report for Aniuska Perez Pena
- Includes Age, Location, Address History for Aniuska Perez Pena
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
Get Report
Sponsored Advertisement
Network Visualizer
Advertisements
Companies for Aniuska Pena
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Necaf Quality Glass and Mirror LLC |
Active
|
2022 |
2
|
Member
|
| Nina Logistics Services LLC |
Inactive
|
2019 |
1
|
Manager
|
| AP&Cm Logistic LLC |
Inactive
|
2016 |
2
|
Member
|
Connections for Aniuska Pena
A connection is made when two people are officers, directors, or otherwise associated with the same company. Aniuska has two known connections .
1
Carlos A. Mendez has the following companies in common with Aniuska Pena
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| N--------------------------------C |
Active
|
2022 |
2
|
Member
|
1
Carlos Antonio Mendez Ross has the following companies in common with Aniuska Pena
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A----------------C |
Inactive
|
2016 |
2
|
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 Aniuska Pena.
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 Aniuska Pena and other profiles that you visit
Benefits include:
- Access to more records
- Full screen network visualizer
- Follow profiles
- See how people are connected