DE LA PENA, LEONCIO E - MIAMI - FLORIDA
DE LA PENA, LEONCIO E - MIAMI - FLORIDA
3297929
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 MIAMI BISCAYNE HOLDINGS, LLC, RAIOD INVESTMENTS, LLC and CDLPCS, P.A.. 4 of these companies are active and the last major event filing was 10 years ago on 7th October 2014.
Address
600 BRICKELL AVENUE
SUITE 1750
MIAMI
FL 33131
Map
Company Appointments
| Name | Company Status | Role | Title | Address |
|---|---|---|---|---|
| CDLPCS, P.A. | INACTIVE | agent | 600 BRICKELL AVENUE SUITE 1750 MIAMI, FL 33131 | |
| RAIOD INVESTMENTS, LLC | ACTIVE | officer | MGR | 2620 SW 27th Ave MIAMI, FL 33133 |
| CEO SOCIETY INC | ACTIVE | agent | 3850 BIRD ROAD 103 MIAMI, FL 33146 | |
| DE LA PENA GROUP, P.A. | ACTIVE | agent | 701 Brickell Avenue SUITE 1550 MIAMI, FL 33131 | |
| MIAMI BISCAYNE HOLDINGS, LLC | ACTIVE | agent | 2620 SW 27th Ave MIAMI, FL 33133 |
Related People
| Name | Address |
|---|---|
| DE LA PENA GROUP, P.A. | 600 BRICKELL AVENUE 1750 MIAMI, FL 33131 |
| DE LA PENA, LEONCIO E | 701 BRICKELL AVENUE SUITE 1550 MIAMI, FL 33131 |
| PEREZ, TRACY | 600 BRICKELL DRIVE, SUITE 1750 MIAMI, FL 33131 |
| OLLOQUI, RICARDO | 600 BRICKELL AVENUE, SUITE 1750 MIAMI, FL 33131 |
| OLLOQUI, RAFAEL | 600 BRICKELL AVENUE MIAMI, FL 33131 UN |
| OLLOQUI, RICARDO | 600 BRICKELL AVENUE MIAMI, FL 33131 UN |
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 |