DE LA PENA LEONCIO E – business filings in Florida

66 registered businesses.

Connections reflect public filing roles and reported names. A shared name does not establish that people are the same person or that they own a business. Request a correction or removal.

Business	City	Type	Filed	Status
SONOC USA, LLCMiami, FL · Active	Miami, FL	LLC	Nov 6, 2020	Active
MI BLUU, LLCMiami, FL · Active	Miami, FL	LLC	Sep 16, 2020	Active
CEO SOCIETY INCMiami, FL · Active	Miami, FL	Corporation	Aug 11, 2020	Active
RAIOD INVESTMENTS, LLCMiami, FL · Active	Miami, FL	LLC	Jan 4, 2016	Active
MRRC, LLCMiami, FL · Active	Miami, FL	LLC	Oct 1, 2015	Active
DLP CONSULTING SERVICES, INC.Miami, FL · Active	Miami, FL	Corporation	Mar 11, 2004	Active
ELITE INVESTMENT CONSULTANTS, L.L.C.Miami, FL · Active	Miami, FL	LLC	Jul 12, 2002	Active
ENVIOS R.D. CORP.Location not reported, FL · Inactive	Location not reported, FL	Corporation	Mar 31, 1997	Inactive
STAR TRANSFER, CORP.Miami, FL · Inactive	Miami, FL	Corporation	Dec 31, 1987	Inactive
MICHAEL INVESTMENTS, INC.Miami, FL · Inactive	Miami, FL	Corporation	Apr 26, 1988	Inactive
TRAIL RAINBOW PRINTING COMPANIES, INC.Miami, FL · Inactive	Miami, FL	Corporation	Mar 9, 1989	Inactive
2121 ACQUISITION, LLCMiami, FL · Inactive	Miami, FL	LLC	Dec 23, 2002	Inactive
RIVER RUBICON, LLCMiami, FL · Inactive	Miami, FL	LLC	Apr 9, 2003	Inactive
PRESENCE TECHNOLOGY GROUP, LLCMiami, FL · Inactive	Miami, FL	LLC	May 27, 2003	Inactive
2127 ACQUISITION, LLCMiami, FL · Inactive	Miami, FL	LLC	Mar 18, 2004	Inactive
FERRARI INVESTMENTS, LLCMiami, FL · Inactive	Miami, FL	LLC	Mar 19, 2004	Inactive
PROVIDENCIA INVESTMENTS, LLCMiami, FL · Inactive	Miami, FL	LLC	May 11, 2004	Inactive
GRAN SANTIAGO INVESTMENTS, LLCMiami, FL · Inactive	Miami, FL	LLC	May 11, 2004	Inactive
JUNO ACQUISITION, LLCMiami, FL · Inactive	Miami, FL	LLC	Jun 21, 2004	Inactive
2105 ACQUISITION, LLCMiami, FL · Inactive	Miami, FL	LLC	Apr 25, 2005	Inactive
ADAD HOLDINGS, LLCMiami, FL · Inactive	Miami, FL	LLC	Sep 27, 2005	Inactive
MATCA, LLCMiami, FL · Inactive	Miami, FL	LLC	Nov 10, 2005	Inactive
INTERNATIONAL FINANCIAL CENTRE OF THE AMERICAS, LLCMiami, FL · Inactive	Miami, FL	LLC	Mar 28, 2011	Inactive
NET TALK ACQUISITION, LLCMiami, FL · Inactive	Miami, FL	LLC	May 29, 2013	Inactive
3702 HOLDING, LLCMiami, FL · Inactive	Miami, FL	LLC	Jul 8, 2014	Inactive
3706 HOLDINGS, LLCMiami, FL · Inactive	Miami, FL	LLC	Nov 12, 2015	Inactive
GARMOR INVESTMENTS, INC.Miami, FL · Inactive	Miami, FL	Corporation	Dec 14, 1989	Inactive
LIVING DESIGNS FURNITURE, INC.Davie, FL · Inactive	Davie, FL	Corporation	Feb 9, 1990	Inactive
QUEENS TRAVEL SERVICES INC.Hialeah, FL · Inactive	Hialeah, FL	Corporation	Jan 15, 1985	Inactive
LEONCIO E. DE LA PENA P.A.Miami, FL · Inactive	Miami, FL	Corporation	Mar 14, 1986	Inactive
LESTONNAC ALUMNI ASSOCIATION, INC.Miami, FL · Inactive	Miami, FL	Nonprofit	Sep 9, 1988	Inactive
SYSTEM ONE U.S.A. COMMUNICATION, INC.Miami, FL · Inactive	Miami, FL	Corporation	Mar 20, 2000	Inactive
INTERNATIONAL NOMINEES, INC.Miami, FL · Inactive	Miami, FL	Corporation	Mar 21, 2001	Inactive
OEM WIRELESS SERVICES, INC.Miami, FL · Inactive	Miami, FL	Corporation	Oct 28, 2002	Inactive
COLLECTION MANAGEMENT, INC.Miami, FL · Inactive	Miami, FL	Corporation	Sep 17, 2003	Inactive
LOPEZ NEGRO OF FLORIDA, INC.Miami, FL · Inactive	Miami, FL	Corporation	Nov 25, 2003	Inactive
MARC WATCHES, INC.Miami, FL · Inactive	Miami, FL	Corporation	Dec 2, 2003	Inactive
ELAION CORPORATIONMiami, FL · Inactive	Miami, FL	Corporation	Jan 27, 2004	Inactive
YIP NETWORKS, INC.Miami, FL · Inactive	Miami, FL	Corporation	Jun 14, 2004	Inactive
THE DE LA PENA GROUP, INC.Miami, FL · Inactive	Miami, FL	Corporation	Feb 25, 2005	Inactive
VOIP PREPAID SERVICES, INC.Miami, FL · Inactive	Miami, FL	Corporation	Dec 19, 2006	Inactive
SAMRA TELECOM, INC.Miami, FL · Inactive	Miami, FL	Corporation	Dec 20, 2006	Inactive
CDLPCS, P.A.Miami, FL · Inactive	Miami, FL	Corporation	Oct 13, 2011	Inactive
809 ACQUISITION CORPORATIONFort Lauderdale, FL · Inactive	Fort Lauderdale, FL	Corporation	Jan 19, 1993	Inactive
CICERO, CASSIUS & BRUTUS INTERNATIONAL, INC.Miami, FL · Inactive	Miami, FL	Corporation	May 27, 1993	Inactive
DLP HOLDINGS INCMiami, FL · Inactive	Miami, FL	Corporation	Aug 27, 1993	Inactive
KRYS COMMUNICATIONS, INC.Coconut Grove, FL · Inactive	Coconut Grove, FL	Corporation	Aug 1, 1995	Inactive
DE LA PENA GROUP, P.A.Miami, FL · Active	Miami, FL	Corporation	Aug 14, 1995	Active
PNEUMATIC FASTENERS CORP.Miami, FL · Inactive	Miami, FL	Corporation	Aug 30, 1995	Inactive
TOP STYLE CONSTRUCTION CORPORATIONMiami, FL · Inactive	Miami, FL	Corporation	Sep 22, 1995	Inactive