La Familia Investments, Corp.
La Familia Investments, Corp. is a Florida for profit corporation based in Pembroke Pines. They registered with the Florida Department of State's Division of Corporations on Jun 22, 2021.
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Florida Sunbiz Corporation Details
| Corporation Number | |
|---|---|
| Status | Active |
| Filing Type | DOMP |
| Filing Date | Jun 22, 2021 |
| FEI Number | |
| Principal Address |
393 Sw 159th Ln
Pembroke Pines FL 33027 |
La Familia Investments, Corp. Directors and Officers
The following table lists the directors and officers for La Familia Investments, Corp.. It shows their name and position within the company. It also shows possible addresses and related companies for the officer based on their name. These are addresses and companies associated with a person of that name. Their inclusion in the table does not indicate anything more than a potential relationship between La Familia Investments, Corp. and the address or company.
| Name | Position | Possible Address | Possible Related Companies |
|---|---|---|---|
| Pena Martin | Director |
Martin Pena 1500 Bay Rd Miami Beach 33139 (Miami-Dade County) Martin Pena 111 Ne 175 St North Miami Beach FL 33162 (Miami-Dade County) Martin Pena 119 Dotsuwa Ct Brevard NC 28712 (Transylvania County) Martin Pena 2400 De Soto Dr Miramar FL 33023 (Broward County) Martin Pena 2400 Desoto Dr Miramar 33023 (Broward County) Martin Pena 3731 N Country Club Dr Ste 1229 Aventura FL 33180 (Miami-Dade County) Martin Pena 393 Sw 159 Ln Pembroke Pines FL 33027 (Broward County) Martin Pena 393 Sw 159th Ln Pembroke Pines FL 33027 (Broward County) Martin Pena 457 Se 31 Ave Homestead FL 33033 (Miami-Dade County) |
The following companies have a director or officer called Martin Pena 2 Heads Mj LLC - Registered Agent Comex Consulting LLC - Officer (AMBR) M.B.C. Industrial LLC - Registered Agent Maromani, Corp. - Director Ontario 7474 LLC - Officer (MGR) Tracey & Martin Photonotions Photography, LLC - Registered Agent |
| Pena Nicolas | Director |
Nicolas Pena 14371 Sw 159th Ter Miami 33177 (Miami-Dade County) Nicolas Pena 15380 Sw 164th St Miami FL 33187 (Miami-Dade County) Nicolas Pena 22517 Sw 88th Path Cutler Bay 33190 (Miami-Dade County) Nicolas Pena 3113 Nw 126th Ave Sunrise FL 33323 (Broward County) Nicolas Pena 3731 N Country Club Dr Ste 1229 Aventura FL 33180 (Miami-Dade County) Nicolas Pena 393 Sw 159 Ln Pembroke Pines FL 33027 (Broward County) Nicolas Pena 393 Sw 159th Ln Pembroke Pines FL 33027 (Broward County) |
The following companies have a director or officer called Nicolas Pena Maromani, Corp. - Director Ontario 7474 LLC - Officer (MGR) The Nipe Corporation - Registered Agent |
| Pena Rossanna | Director |
Rossanna Pena 3731 N Country Club Dr Ste 1229 Aventura FL 33180 (Miami-Dade County) Rossanna Pena 393 Sw 159 Ln Pembroke Pines FL 33027 (Broward County) Rossanna Pena 393 Sw 159th Ln Pembroke Pines FL 33027 (Broward County) |
The following companies have a director or officer called Rossanna Pena Maromani, Corp. - Director Ontario 7474 LLC - Officer (MGR) |
| Pena Mario Marcelo | President |
Mario Pena 393 Sw 159th Ln Pembroke Pines FL 33027 (Broward County) |
The following companies have a director or officer called Mario Pena Maromani, Corp. - President |
| Pena Mario M | Registered Agent |
Mario Pena 17321 Nw 6th St Pembroke Pines 33029 (Broward County) Mario Pena 393 Sw 159 Ln Pembroke Pines FL 33027 (Broward County) Mario Pena 393 Sw 159th Ln Pembroke Pines FL 33027 (Broward County) |
The following companies have a director or officer called Mario Pena Ontario 7474 LLC - Officer (MGR) |
Principal Location
La Familia Investments, Corp. is located at 393 Sw 159th Ln in Pembroke Pines.