Denise De Moya
Active Doral, FL — President for Alffa Trading, Inc.
Denise De Moya Overview
Denise De Moya has been associated with three companies, according to public records. The companies were formed over a nine year period with the most recent being incorporated four years ago in October of 2019. Two of the companies are still active while the remaining one is now listed as inactive.
Background Report for Denise De Moya
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Companies for Denise De Moya
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| Alffa Trading, Inc. |
Active
|
3
|
President
|
| Alffa Investments, LLC |
Active
|
2
|
Member
|
| Alffa Events LLC |
Inactive
|
2
|
Member
|
Connections for Denise De Moya
A connection is made when two people are officers, directors, or otherwise associated with the same company. Denise has two known connections .
Known Addresses for Denise De Moya
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Source
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
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3
Known Addresses
Wiki
Source
