PENA, CARLOS - NORTH BAY VILLAGE - FLORIDA
PENA, CARLOS - NORTH BAY VILLAGE - FLORIDA
14151696
Person Overview
PENA, CARLOS is, or was from NORTH BAY VILLAGE in Florida, United States. Pena, Carlos is associated with the company CAP HOLDINGS LLC. This company has status INACTIVE and last filed a significant event 2 years ago on 23rd September 2022.
Address
7900 HARBOR ISLAND DR #1216
NORTH BAY VILLAGE, FL 33141
NORTH BAY VILLAGE
FL 33141
Map
Company Appointments
| Name | Company Status | Role | Title | Address |
|---|---|---|---|---|
| CAP HOLDINGS LLC | INACTIVE | officer | MGR | 7900 HARBOR ISLAND DR 1216 NORTH BAY VILLAGE, FL 33141 |
Related People
| Name | Address |
|---|---|
| PENA, CARLOS | 7900 HARBOR ISLAND DR 1216 MIAMI BEACH, FL 33141 |
Nearby People
| Name | Address |
|---|---|
| DANIELS, B. J. ESQ. | 300 71ST ST. SUITE 625, CITY NATIONAL BANK BLDG. MIAMI BEACH, FL 33141 |
| SMITH, JAMES H | 7930 BISCAYNE PT CIRCLE MIAMI BEACH, FL 33141 |
| WIEN, LEONARD A | SUITE 605 1666 KENNEDY CAUSEWAY NORTH BAY VILLAGE, FL 33141 |
| COHEN, MELVIN J | 1666-79TH ST. CAUSEWAY ROOM 303 MIAMI BEACH, FL 33141 |
| RUVIN, HARVEY | 915 N. SHORE DR. MIAMI BEACH, FL 33141 |
Similar Names
| Name | Address |
|---|---|
| PENA A, NTHONY | 3806 NORTH WEST 84 AVENUE CORAL SPRINGS, FL 33065 |
| PENA , THERESA J | 2451 ALBACA DR Orlando, FL 32837 |
| PENA ENTE, VICENTE P | 6965 W 12 LANE HIALEAH, FL 33014 |
| PENA O, SVALDO | 760 NW 25TH AVE MIAMI, FL 33125 |
| PENA J, ENNIFER MARCE | 6491 SW 33 ST MIAMI, FL 33155 |