DE LA PENA & ASSOCIATES, P.A. - MIAMI, - FLORIDA
DE LA PENA & ASSOCIATES, P.A. - MIAMI, - FLORIDA
2375648
Person Overview
DE LA PENA & ASSOCIATES, P.A. is, or was from MIAMI, in Florida, United States. De La Pena & Associates, P.a. is associated with at least 14 companies including HALHAR DEVELOPMENT ENTERPRISE, LLC, 2127 ACQUISITION, LLC and FERRARI INVESTMENTS, LLC. None of these companies are active and the last major event filing was 13 years ago on 28th September 2012.
Address
601 BRICKELL KEY DRIVE
SUITE 705
MIAMI,
FL 33131
Map
Company Appointments
| Name | Company Status | Role | Title | Address |
|---|---|---|---|---|
| ADAD HOLDINGS, LLC | INACTIVE | agent | 601 BRICKELL KEY DRIVE SUITE 705 MIAMI, FL 33131 | |
| MATCA, LLC | INACTIVE | agent | 601 BRICKELL KEY DRIVE SUITE 705 MIAMI, FL 33131 | |
| 2127 ACQUISITION, LLC | INACTIVE | agent | 601 BRICKELL KEY DRIVE SUITE 705 MIAMI FL 33131 | |
| FERRARI INVESTMENTS, LLC | INACTIVE | agent | 601 BRICKELL KEY DRIVE SUITE 705 MIAMI, FL 33131 | |
| GRAN SANTIAGO INVESTMENTS, LLC | INACTIVE | agent | 601 BRICKELL KEY DRIVE SUITE 705 MIAMI, FL 33131 | |
| BIOGROUP, LLC | INACTIVE | agent | 601 BRICKELL KEY DRIVE SUITE 705 MIAMI, FL 33131 | |
| HALHAR DEVELOPMENT ENTERPRISE, LLC | INACTIVE | agent | AVENIDA REFORMA 9-00 ZONA 9 PLAZA PANAMERICANA 1 ER NIVEL GUATEMALA, GT 01009 | |
| INTERNATIONAL PREPAID CARD SERVICES, INC. | INACTIVE | agent | 601 BRICKELL KEY DRIVE SUITE 705 MIAMI, FL 33131 | |
| ELEGANCE & COMFORT INTERNATIONAL, INC. | INACTIVE | agent | 601 BRICKELL KEY DRIVE SUITE 705 MIAMI, FL 33131 | |
| GTS TRANSFER SERVICES, INC. | INACTIVE | agent | 601 BRICKELL KEY DRIVE SUITE 705 MIAMI FL 33131 | |
| YIP NETWORKS, INC. | INACTIVE | agent | 1432 BRICKELL AVE MIAMI, FL 33131 | |
| JUNO TELECOM, INC. | INACTIVE | agent | 601 BRICKELL KEY DRIVE SUITE 705 MIAMI, FL 33131 | |
| A&P TELECOMMUNICATIONS, INC. | INACTIVE | agent | 15405 SW 74 COURT VILLAGE OF PALMETTO BAY, FL 33157 | |
| TOLO SUR INVESTMENT CORP. | INACTIVE | agent | 601 BRICKELL KEY DRIVE 705 MIAMI FL 33131 |
Related People
| Name | Address |
|---|---|
| FERRARI INVESTMENTS, LLC | 601 BRICKELL KEY DRIVE SUITE 705 MIAMI, FL 33131 |
| PELFORT, IVAN | 601 BRICKELL KEY DRIVE SUITE 705 MIAMI, FL 33131 |
| DE LA PENA, LEONCIO E | 601 BRICKELL KEY DRIVE SUITE 705 MIAMI, FL 33131 |
| PEYRELLADE, JOSE A | 601 BRICKELL KEY DRIVE SUITE 705 MIAMI, FL 33131 |
| OLLOQUI, RICARDO | 601 BRICKELL KEY DRIVE SUITE 705 MIAMI, FL 33131 |
Nearby People
| Name | Address |
|---|---|
| S.S.R.S. & H. REGISTERED AGENT CORP. | 1 SE 3RD AVE, 30TH FLOOR MIAMI, FL 33131 |
| BRION, JOHN D | 1451 BRICKELL AVE MIAMI, FL 33131 |
| CHALNICK, ROBERT I | 444 BRICKELL AVENUE SUITE 415 MIAMI, FL 33131 |
| DOSS, JR. ARDEN G. | 1400 SOUTHEAST FIRST NATIONAL BK BLDG. MIAMI, FL 33131 |
| NESBITT, JOSEPH | 1201 BRICKELL AVE. SUITE 101 MIAMI, FL 33131 |
Similar Names
| Name | Address |
|---|---|
| DE LA PENA & ASSOCIATES, P.A. | 600 BRICKELL AVENUE SUITE 1750 MIAMI, FL 33131 |
| DE LA PENA & ASSOCIATES, LLP | 600BRICKELL AVENUE SUITE 7150 MIAMI, FL 33131 |
| DE LA PEñA & ASSOCIATES, PA | 601 BRICKELL KEY DRIVE 705 MIAMI, FL 33131 |
| DE LA PENA & ASSOCIATES, P.A. | 601 BRICKELL KEY DRIVE, SUITE 705 MIAMI, FL 33131 |
| DE LA PENA & ASSOCIATES, P.A. | 601 BRICKELL KEY DRIVE SUITE 705 MIAMI, FL 33131 |