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PENUELA-VELEZ JUAN – business filings in Florida

3 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.

BusinessCityTypeFiledStatus
TRADE INTERAMERICAN LLCCoral Gables, FL · InactiveCoral Gables, FLLLCOct 22, 2003Inactive
TRADE INTERAMERICAN LLCMiami, FL · InactiveMiami, FLLLCJul 22, 2019Inactive
INTERAMERICAN COMPLIANCE GROUP LLCLocation not reported, FL · ActiveLocation not reported, FLLLCApr 3, 2026Active