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Maria Penuela
Active Miami Beach, FL — Manager for 702 Fsftl LLC
Maria Penuela Overview
Maria Ximena Penuela has been associated with two companies, according to public records. The companies were formed over a three year period with the most recent being incorporated three years ago in October of 2022. One of the companies is still active while the remaining one is now listed as inactive.
Background Report for Maria Ximena Penuela
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Companies for Maria Penuela
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| 702 Fsftl LLC |
Active
|
2022 |
2
|
Manager
|
| 412 Sc LLC |
Inactive
|
2018 |
2
|
Manager
|
Connections for Maria Penuela
A connection is made when two people are officers, directors, or otherwise associated with the same company. Maria Ximena Penuela has only one known connection.
2
Ramzi Achi has the following companies in common with Maria Penuela
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| 7-----------C |
Active
|
2022 |
2
|
Manager
|
| 4--------C |
Inactive
|
2018 |
2
|
Manager
|
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Source
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
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