DE LA PENA, LEONCIO E - MIAMI - FLORIDA
DE LA PENA, LEONCIO E - MIAMI - FLORIDA
3304476
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 8 companies including INTERNATIONAL FINANCIAL CENTRE OF THE AMERICAS, LLC, NET TALK ACQUISITION, LLC and MIAMI BISCAYNE HOLDINGS, LLC. 5 of these companies are active and the last major event filing was 11 years ago on 7th October 2014.
Address
701 BRICKELL AVENUE
SUITE 1550
MIAMI
FL 33131
UNITED STATES
Map
Company Appointments
| Name | Company Status | Role | Title | Address |
|---|---|---|---|---|
| NET TALK ACQUISITION, LLC | INACTIVE | officer | MGR | 2620 SW 27TH AVENUE MIAMI, FL 33131 |
| INTERNATIONAL FINANCIAL CENTRE OF THE AMERICAS, LLC | INACTIVE | officer | Managing Member | 600 BRICKELL AVENUE SUITE 1750 MIAMI, FL 33131 |
| CDLPCS, P.A. | INACTIVE | officer | President | 600 BRICKELL AVENUE SUITE 1750 MIAMI, FL 33131 |
| DE LA PENA GROUP, P.A. | ACTIVE | officer | P, V, S, T, D | 701 Brickell Avenue SUITE 1550 MIAMI, FL 33131 |
| DLP CONSULTING SERVICES, INC. | ACTIVE | officer | President | 701 BRICKELL AVENUE SUITE 1550 MIAMI, FL 33131 |
| MIAMI BISCAYNE HOLDINGS, LLC | ACTIVE | officer | Manager | 2620 SW 27th Ave MIAMI, FL 33133 |
| MRRC, LLC | ACTIVE | officer | Manager | 2620 SW 27Th Ave MIAMI, FL 33133 |
| 3706 HOLDINGS, LLC | ACTIVE | officer | Manager | 701 BRICKELL AVENUE STE 1550 MIAMI, fl 33131 UN |
Related People
| Name | Address |
|---|---|
| OLLOQUI, RAFAEL | 2620 SW 27TH AVENUE MIAMI, FL 33133 |
| PROANO, ANDRES | 2620 SW 27TH AVENUE MIAMI, FL 33133 |
| OLLOQUI, RICARDO | 2620 SW 27TH AVENUE MIAMI, FL 33133 |
| DE LA PENA GROUP, P.A. | 600 BRICKELL AVENUE 1750 MIAMI, FL 33131 |
| CASTILLO DE LA PENA, LOURDES M | 600 BRICKELL AVENUE, SUITE 1750 MIAMI, FL 33131 |
| OLLOQUI, RICARDO | 600 BRICKELL AVENUE, SUITE 1750 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 |