Leudalia Pena

Archived Record Hialeah, FL Previous Manager for TINTS2GO LLC

Leudalia Pena Overview

Leudalia Pena has been associated with three companies, according to public records. The companies were formed over a seven year period with the most recent being incorporated four years ago in June of 2020. Zero of the companies are still active while the remaining three are now listed as inactive.

Background Report for Leudalia M. Pena


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Companies for Leudalia Pena

Name Status
TINTS2GO LLC
Inactive
Geo Capital Investments LLC
Inactive
G.A Property Investments LLC
Inactive

Connections for Leudalia Pena

A connection is made when two people are officers, directors, or otherwise associated with the same company. Leudalia has two known connections .
1
Geordanny Almaguer
Geordanny Almaguer has the following companies in common with Leudalia Pena
Name Status
G--------------------------C
Inactive
1
George S. Almaguer
George S. Almaguer has the following companies in common with Leudalia Pena
Name Status
G--------------------------C
Inactive

Known Addresses for Leudalia Pena

5630 NW 79th Ave Doral, FL 33166 660 E 63rd St Hialeah, FL 33013

Source

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

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