Yaniel Peguero Overview
Yaniel Peguero has been associated with two companies, according to public records. The companies were formed over a eight month period with the most recent being incorporated five years ago in March of 2021. Zero of the companies are still active while the remaining two are now listed as inactive.
Background Report for Yaniel Peguero
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Companies for Yaniel Peguero
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M.K.P Trucking Inc |
Inactive
|
2021 |
1
|
President
|
| Y.Peguero Trucking L.L.C. |
Inactive
|
2020 |
2
|
Manager
|
Connections for Yaniel Peguero
A connection is made when two people are officers, directors, or otherwise associated with the same company. Yaniel Peguero has only one known connection.
1
Iluminada De La Rosa has the following companies in common with Yaniel Peguero
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Y-----------------------. |
Inactive
|
2020 |
2
|
Member
|
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Source
Florida Department of State
Data last refreshed on Friday, July 10, 2026
Data last refreshed on Friday, July 10, 2026
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