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Yamilet Pena
Active Coral Gables, FL — Treasurer for Gables Rental II LLC
Yamilet Pena Overview
Yamilet Pena is currently associated with eight companies, according to public records. The companies were formed over a twenty-seven year period with the most recent being incorporated nine years ago in June of 2014. All companies are still active.Background Report for Yamilet Pena
- Includes Age, Location, Address History for Yamilet Pena
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Yamilet Pena
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
J2 Properties, LLC. |
Active
|
2007 |
8
|
Treasurer
|
1313 Ponce De Leon Building, Inc. |
Active
|
1986 |
6
|
Treasurer
|
Elr Consulting LLC |
Active
|
2014 |
4
|
Treasurer
|
Gables Rental II LLC |
Active
|
2004 |
4
|
Treasurer
|
Aviation Industry Consultants, LLC |
Active
|
2012 |
4
|
Treasurer
|
Ml Rivero & Associates, LLC |
Active
|
2012 |
4
|
Treasurer
|
E.M. & C. Entertainment, Inc. |
Active
|
2009 |
3
|
Treasurer
|
EM2 Properties LLC |
Active
|
2012 |
3
|
Treasurer
|
Connections for Yamilet Pena
A connection is made when two people are officers, directors, or otherwise associated with the same company. Yamilet has eight known connections and has the most companies in common with Eneida Rivero.
8
Eneida Rivero has the following companies in common with Yamilet Pena
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G------------------C |
Active
|
2004 |
4
|
Manager
|
J-----------------. |
Active
|
2007 |
8
|
Manager
|
1-------------------------------. |
Active
|
1986 |
6
|
Secretary
|
E---------------------------. |
Active
|
2009 |
3
|
Vice President
|
E----------------C |
Active
|
2012 |
3
|
Manager
|
A--------------------------------C |
Active
|
2012 |
4
|
Manager
|
M-------------------------C |
Active
|
2012 |
4
|
Manager
|
E----------------C |
Active
|
2014 |
4
|
Manager
|
8
Manuel Rivero has the following companies in common with Yamilet Pena
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G------------------C |
Active
|
2004 |
4
|
Manager
|
J-----------------. |
Active
|
2007 |
8
|
Manager
|
1-------------------------------. |
Active
|
1986 |
6
|
President
|
E---------------------------. |
Active
|
2009 |
3
|
President
|
E----------------C |
Active
|
2012 |
3
|
Managing Member
|
A--------------------------------C |
Active
|
2012 |
4
|
Manager
|
M-------------------------C |
Active
|
2012 |
4
|
Manager
|
E----------------C |
Active
|
2014 |
4
|
Manager
|
4
Jessica Muniz has the following companies in common with Yamilet Pena
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G------------------C |
Inactive
|
2004 |
4
|
Manager
|
J-----------------. |
Inactive
|
2007 |
8
|
Managing Member
|
A--------------------------------C |
Inactive
|
2012 |
4
|
|
M-------------------------C |
Inactive
|
2012 |
4
|
Manager
|
2
Dolores Rivero has the following companies in common with Yamilet Pena
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
J-----------------. |
Inactive
|
2007 |
8
|
Managing Member
|
1-------------------------------. |
Active
|
1986 |
6
|
Vice President
|
2
Eneida Torres has the following companies in common with Yamilet Pena
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
J-----------------. |
Inactive
|
2007 |
8
|
Manager
|
E----------------C |
Inactive
|
2014 |
4
|
Manager
|
1
Quesada G. Frank has the following companies in common with Yamilet Pena
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
1-------------------------------. |
Inactive
|
1986 |
6
|
President
|
1
Juan Muniz has the following companies in common with Yamilet Pena
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
J-----------------. |
Inactive
|
2007 |
8
|
Managing Member
|
1
Jorge Sanchez-Galarraga has the following companies in common with Yamilet Pena
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
1-------------------------------. |
Inactive
|
1986 |
6
|
Director
|
Known Addresses for Yamilet 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 Yamilet Pena however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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Source