Carolina Pena Overview
Carolina Pena has been associated with six companies, according to public records. The companies were formed over a five year period with the most recent being incorporated four months ago in February of 2024. Four of the companies are still active while the remaining two are now listed as inactive.![](https://cdn.corporationwiki.com/public/images/truthfinder.png?feawef)
Background Report for Carolina Pena
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Companies for Carolina Pena
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Denta Partners and Consultants, Corp. |
Active
|
2018 |
1
|
President
|
Carolina Pena PA |
Active
|
2018 |
1
|
President
|
Bluebay Brokers LLC |
Active
|
2022 |
2
|
Manager
|
Caro and Steve LLC |
Active
|
2024 |
2
|
Member
|
The Club 2119 LLC |
Inactive
|
2022 |
4
|
Member
|
Miami Season 2 LLC |
Inactive
|
2022 |
1
|
Member
|
Connections for Carolina Pena
A connection is made when two people are officers, directors, or otherwise associated with the same company. Carolina has three known connections and has the most companies in common with Steve Gabison.
3
Steve S. Gabison has the following companies in common with Carolina Pena
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B-----------------C |
Active
|
2022 |
2
|
|
C----------------C |
Active
|
2024 |
2
|
Manager
|
T---------------C |
Inactive
|
2022 |
4
|
Member
|
1
Adelota Ajibade has the following companies in common with Carolina Pena
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T---------------C |
Inactive
|
2022 |
4
|
Member
|
1
Charles Haring has the following companies in common with Carolina Pena
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T---------------C |
Inactive
|
2022 |
4
|
Member
|
Known Addresses for Carolina Pena
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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
540 Brickell Key Dr Miami, FL 33131
1331 Brickell Bay Dr Miami, FL 33131
45 SW 9th Ave Miami, FL 33130
540 Brickell Bay Dr Miami, FL 33131
These addresses are known to be associated with Carolina Pena however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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