DE LA PENA, LEONCIO E - MIAMI - FLORIDA
DE LA PENA, LEONCIO E - MIAMI - FLORIDA
3010119
Person Overview
DE LA PENA, LEONCIO E is, or was from MIAMI in Florida, United States. De La Pena, Leoncio E is associated with at least 5 companies including 2127 ACQUISITION, LLC, FERRARI INVESTMENTS, LLC and PROVIDENCIA INVESTMENTS, LLC. None of these companies are active and the last major event filing was 11 years ago on 26th September 2014.
Address
601 BRICKELL KEY DRIVE SUITE 705
MIAMI, FL 33131
MIAMI
FL 33131
Map
Company Appointments
| Name | Company Status | Role | Title | Address |
|---|---|---|---|---|
| 2127 ACQUISITION, LLC | INACTIVE | officer | MGR | 601 BRICKELL KEY DRIVE SUITE 705 MIAMI FL 33131 |
| FERRARI INVESTMENTS, LLC | INACTIVE | officer | MGR | 601 BRICKELL KEY DRIVE SUITE 705 MIAMI, FL 33131 |
| PROVIDENCIA INVESTMENTS, LLC | INACTIVE | officer | MGR | 601 BRICKELL KEY DRIVE SUITE 705 MIAMI FL 33131 |
| GRAN SANTIAGO INVESTMENTS, LLC | INACTIVE | officer | MGR | 601 BRICKELL KEY DRIVE SUITE 705 MIAMI, FL 33131 |
| LATIN AMERICA TELECOM, INC. | INACTIVE | officer | VPD | 600 BRICKELL AVENUE SUITE 1750 MIAMI, FL 33131 UN |
Related People
| Name | Address |
|---|---|
| DE LA PENA & ASSOCIATES, P.A. | 601 BRICKELL KEY DRIVE SUITE 705 MIAMI,, FL 33131 |
| DE LA PENA GROUP, P.A. | 601 BRICKELL KEY DRIVE SUITE 705 MIAMI, FL 33131 |
| FERRARI INVESTMENTS, LLC | 601 BRICKELL KEY DRIVE SUITE 705 MIAMI, FL 33131 |
| PELFORT, IVAN | 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, P.A. | 601 BRICKELL KEY DRIVE SUITE 705 MIAMI,, FL 33131 |
| DE LA PENA & ASSOCIATES, LLP | 600BRICKELL AVENUE SUITE 7150 MIAMI, FL 33131 |
| DE LA PENA & ASSOC., PA | 601 BRICKELL KEY DRIVE, SUITE 705 MIAMI, FL 33131 |
| DE LA PENA & ASSOCIATES, P.A. | 601 BRICKELL KEY DRIVE, SUITE 705 MIAMI, FL 33131 |