PENA, DANIEL - MIAMI - FLORIDA
PENA, DANIEL - MIAMI - FLORIDA
4650693
Person Overview
PENA, DANIEL is, or was from MIAMI in Florida, United States. Pena, Daniel is associated with at least 4 companies including STAMBUL LLC, 100 NE 1ST AVE LLC and CANITO LLC. 2 of these companies are active and the last major event filing was 2 years ago on 6th October 2022.
Address
350 NE 75th St.
Suite 101
MIAMI
FL 33138
UNITED STATES
Map
Company Appointments
| Name | Company Status | Role | Title | Address |
|---|---|---|---|---|
| 100 NE 1ST AVE LLC | INACTIVE | agent | 3634 NW 2ND AVE MIAMI FL 33127 US | |
| 100 NE 1ST AVE LLC | INACTIVE | officer | MGR | 3634 NW 2ND AVE MIAMI FL 33127 US |
| CANITO LLC | INACTIVE | agent | 3634 NW 2ND AVENUE MIAMI FL 33127 US | |
| STAMBUL LLC | ACTIVE | officer | Managing Member | 271 NE 69TH STREET MIAMI, FL 33138 |
| ONE VILLAGE INVESTMENT FLL, INC. | ACTIVE | agent | 350 NE 75th St. Suite 101 MIAMI, FL 33138 |
Related People
| Name | Address |
|---|---|
| ROJAS, LUIS E | 350 NE 75th St Suite 101 MIAMI, FL 33138 |
| ROJAS, VERONICA | 350 NE 75th St Suite 101 MIAMI, FL 33138 |
| PENA-GIRALDI, JUAN JOSE | 3634 NW 2ND AVENUE MIAMI, FL 33127 |
| PENA-GIRALDI, JUAN | 350 NE 75th St. Suite 101 MIAMI, FL 33138 |
Nearby People
| Name | Address |
|---|---|
| MILLER, JEAN R. | 1700 N.E. 105TH STREET, APT. 115 MIAMI SHORES, FL 33138 |
| PARKER, ARTHUR K | 7501 NE 3RD PL MIAMI, FL 33138 |
| KNIGHT, KARL | 749 N.E. 82 STREET MIAMI, FL 33138 |
| HENDERSON, T M | 440 NE 92ND ST MIAMI, FL 33138 |
| WENSKI, THOMAS G | 9401 BISCAYNE BOULEVARD MIAMI SHORES., FL 33138 |
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 |