Nicolas Pena

Active Pembroke Pines, FL Manager for Ontario 7474 LLC

Nicolas Pena Overview

Nicolas Pena is currently associated with four companies, according to public records. The companies were formed over a two year period with the most recent being incorporated four years ago in September of 2021. All companies are still active.

Background Report for Nicolas Pena


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Companies for Nicolas Pena

Name Status
Ontario 7474 LLC
Active
Three & Ff Investments Corp
Active
La Familia Investments, Corp.
Active
Maromani, Corp.
Active

Connections for Nicolas Pena

A connection is made when two people are officers, directors, or otherwise associated with the same company. Nicolas has four known connections and has the most companies in common with Mario Pena.
4
Mario M. Pena
Mario M. Pena has the following companies in common with Nicolas Pena
Name Status
T-------------------------p
Active
L---------------------------.
Active
O--------------C
Active
M-------------.
Active
4
Martin Pena
Martin Pena has the following companies in common with Nicolas Pena
Name Status
T-------------------------p
Active
L---------------------------.
Active
O--------------C
Active
M-------------.
Active
4
Rossanna Pena
Rossanna Pena has the following companies in common with Nicolas Pena
Name Status
T-------------------------p
Active
L---------------------------.
Active
O--------------C
Active
M-------------.
Active
1
Jose Luis Fernandez
Jose Luis Fernandez has the following companies in common with Nicolas Pena
Name Status
T-------------------------p
Inactive

Source

Florida Department of State
Data last refreshed on Friday, July 10, 2026

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