Andy Penafiel Overview
Andy Penafiel is currently associated with two companies, according to public records. The companies were formed over a seven year period with the most recent being incorporated one year ago in March of 2023. All companies are still active.Background Report for Andy V. Penafiel
- Includes Age, Location, Address History for Andy V. Penafiel
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Companies for Andy Penafiel
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
AVP Management LLC |
Active
|
2023 |
1
|
Manager
|
Safe & Secure Bus Transportation Corp |
Active
|
2015 |
6
|
Executive
|
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
|
Known Addresses for Andy Penafiel
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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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Known Addresses
These addresses are known to be associated with Andy Penafiel however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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Source