Denise Heimberg

Active Boca Raton, FL — Member for 19 South Swinton LLC

Denise Heimberg Overview

Denise Heimberg has been associated with nine companies, according to public records. The companies were formed over a thirty-six year period with the most recent being incorporated eight years ago in July of 2015. One of the companies is still active while the remaining eight are now listed as inactive.

Background Report for Denise Heimberg

Includes Age, Location, Address History for Denise Heimberg
Arrest, Criminal, & Driving Records
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Name	Status	Incorporated	Key People	Role
19 South Swinton LLC	Active	2015	3	Member
Delray Shopping Associates, L.C.	Inactive	1999	5	Manager
California, LLC	Inactive	2003	1	Manager
1640 Federal Highway, L.C.	Inactive	1999	1	Manager
Pineapple Grove Investment Group LLC	Inactive	2010	1	Manager
2201 Corporate Boulevard, L.C.	Inactive	1999	6	Managing Member
2520 N. University Drive, L.C.	Inactive	1999	6	Managing Member
H & K Holdings, L.C.	Inactive	1999	2	Managing Member
Mariala III, Inc.	Inactive	1978	3	Director

Connections for Denise Heimberg

A connection is made when two people are officers, directors, or otherwise associated with the same company. Denise has eight known connections and has the most companies in common with Steven Cohen.

Debra M. Cohen

Debra M. Cohen has the following companies in common with Denise Heimberg

Name	Status	Incorporated	Key People	Role
2----------------------------.	Inactive	1999	6	Managing Member
2----------------------------.	Inactive	1999	6	Managing Member
D------------------------------.	Inactive	1999	5	Manager

Paul E. Heimberg

Paul E. Heimberg has the following companies in common with Denise Heimberg

Name	Status	Incorporated	Key People	Role
2----------------------------.	Inactive	1999	6	Managing Member
2----------------------------.	Inactive	1999	6	Managing Member
D------------------------------.	Inactive	1999	5	Manager

Lauren Weisman

Lauren Weisman has the following companies in common with Denise Heimberg

Name	Status	Incorporated	Key People	Role
2----------------------------.	Inactive	1999	6	Managing Member
2----------------------------.	Inactive	1999	6	Managing Member
D------------------------------.	Inactive	1999	5	Manager

William S. Weisman

William S. Weisman has the following companies in common with Denise Heimberg

Name	Status	Incorporated	Key People	Role
2----------------------------.	Inactive	1999	6	Managing Member
2----------------------------.	Inactive	1999	6	Managing Member
D------------------------------.	Inactive	1999	5	Manager