Faviola Pena Overview
Faviola Pena is currently associated with two companies, according to public records. The companies were formed over a six month period with the most recent being incorporated three years ago in July of 2020. All companies are still active.Background Report for Faviola Pena
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Companies for Faviola Pena
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Trad-Gen LLC |
Active
|
2020 |
3
|
Manager
|
1122 Sw, LLC |
Active
|
2020 |
3
|
Manager
|
Connections for Faviola Pena
A connection is made when two people are officers, directors, or otherwise associated with the same company. Faviola has four known connections and has the most companies in common with Hernan Cardozo.
1
Hernan Cardozo has the following companies in common with Faviola Pena
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
1----------C |
Inactive
|
2020 |
3
|
Manager
|
1
Jose Kabalan has the following companies in common with Faviola Pena
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
1----------C |
Inactive
|
2020 |
3
|
Manager
|
1
Gianmario J. Mastrogiuseppe has the following companies in common with Faviola Pena
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T----------C |
Inactive
|
2020 |
3
|
Manager
|
1
Laura E Granatello Pena has the following companies in common with Faviola Pena
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T----------C |
Inactive
|
2020 |
3
|
Manager
|
Known Addresses for Faviola Pena
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Source
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
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1
Known Addresses
These addresses are known to be associated with Faviola Pena however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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Source