Andy Penafiel Overview
Andy Penafiel has been associated with two companies, according to public records. The companies were formed over a seven year period with the most recent being incorporated three years ago in March of 2023. One of the companies is still active while the remaining one is now listed as inactive.
Background Report for Andy V. Penafiel
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Companies for Andy Penafiel
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Safe & Secure Bus Transportation Corp |
Active
|
2015 |
6
|
Executive
|
| AVP Management LLC |
Inactive
|
2023 |
1
|
Manager
|
Connections for Andy Penafiel
A connection is made when two people are officers, directors, or otherwise associated with the same company. Andy has five known connections and has the most companies in common with Johana Montoya.
1
Johana M. Montoya has the following companies in common with Andy Penafiel
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-----------------------------------p |
Active
|
2015 |
6
|
Treasurer
|
1
Jonathan L. Penafiel has the following companies in common with Andy Penafiel
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-----------------------------------p |
Active
|
2015 |
6
|
Treasurer
|
1
Krystal M. Penafiel has the following companies in common with Andy Penafiel
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-----------------------------------p |
Active
|
2015 |
6
|
Treasurer
|
1
Victor Penafiel has the following companies in common with Andy Penafiel
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-----------------------------------p |
Active
|
2015 |
6
|
President
|
1
Maria E. Penafiel has the following companies in common with Andy Penafiel
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-----------------------------------p |
Inactive
|
2015 |
6
|
Director
|
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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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