Dennis Yamin Overview
Dennis Yamin has been associated with sixteen companies, according to public records. The companies were formed over a twenty-one year period with the most recent being incorporated four years ago in June of 2019. Seven of the companies are still active while the remaining nine are now listed as inactive.Background Report for Dennis R. Yamin
- Includes Age, Location, Address History for Dennis R. Yamin
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Dennis Yamin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Dennis Yamin PA |
Active
|
2017 |
1
|
President
|
GY111, L.Lc. |
Active
|
2017 |
3
|
Manager
|
Wf 110, L.L.C. |
Active
|
2017 |
3
|
Manager
|
10334 Gy, L.L.C |
Active
|
2017 |
3
|
Manager
|
10362 Gy, L.L.C |
Active
|
2017 |
3
|
Manager
|
Gy 433, L.L.C |
Active
|
2019 |
3
|
Manager
|
19501 Gy, L.L.C |
Active
|
2019 |
3
|
Manager
|
Warehouse Cellular, Inc. |
Inactive
|
1998 |
1
|
President
|
124 Plaza Del Lago, LLC |
Inactive
|
2015 |
4
|
Manager
|
Euro L506, LLC |
Inactive
|
2015 |
2
|
Manager
|
2488 Inagua, LLC |
Inactive
|
2017 |
1
|
Manager
|
2340 Trapp, L.L.C. |
Inactive
|
2017 |
1
|
Manager
|
2472 Inagua LLC |
Inactive
|
2016 |
1
|
Manager
|
Roya Group Investment, LLC |
Inactive
|
2015 |
1
|
Manager
|
1060 Investment Group, L.L.C |
Inactive
|
2019 |
2
|
Member
|
Ricalujes 5734 LLC |
Inactive
|
2018 |
2
|
Member
|
Showing 8 records out of 16
Connections for Dennis Yamin
A connection is made when two people are officers, directors, or otherwise associated with the same company. Dennis has thirteen known connections and has the most companies in common with Gelmin Rivas.
4
Gelmin J. Rivas has the following companies in common with Dennis Yamin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
1-------------C |
Active
|
2017 |
3
|
Member
|
1-------------C |
Active
|
2017 |
3
|
Member
|
G-----------C |
Active
|
2019 |
3
|
Member
|
1-------------C |
Active
|
2019 |
3
|
Member
|
3
Yetzy Bruzual has the following companies in common with Dennis Yamin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
1-------------C |
Active
|
2017 |
3
|
Member
|
G-----------C |
Active
|
2019 |
3
|
Member
|
1-------------C |
Active
|
2019 |
3
|
Member
|
1
Wilker J. Angel has the following companies in common with Dennis Yamin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
W------------. |
Active
|
2017 |
3
|
Member
|
1
Yetzy Bruzual has the following companies in common with Dennis Yamin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G----------. |
Active
|
2017 |
3
|
Member
|
1
Rivas J. Gelmin has the following companies in common with Dennis Yamin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G----------. |
Active
|
2017 |
3
|
Member
|
1
Kaylin F. Marin has the following companies in common with Dennis Yamin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
W------------. |
Active
|
2017 |
3
|
Member
|
1
Bruzual Yetzy has the following companies in common with Dennis Yamin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
1-------------C |
Active
|
2017 |
3
|
Member
|
1
Lugo I. Deyanira has the following companies in common with Dennis Yamin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E------------C |
Inactive
|
2015 |
2
|
Manager
|
1
Jose B. Gomes has the following companies in common with Dennis Yamin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
1---------------------C |
Inactive
|
2015 |
4
|
President
|
1
Jose M. Machado has the following companies in common with Dennis Yamin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
1---------------------C |
Inactive
|
2015 |
4
|
Manager
|
1
Francisco J. Malave has the following companies in common with Dennis Yamin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
1--------------------------C |
Inactive
|
2019 |
2
|
Member
|
1
Eyzell Glandia Alonso Marcano has the following companies in common with Dennis Yamin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R----------------C |
Inactive
|
2018 |
2
|
Member
|
1
Roberto Yamin has the following companies in common with Dennis Yamin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
1---------------------C |
Inactive
|
2015 |
4
|
Vice President
|
Known Addresses for Dennis Yamin
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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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4
Known Addresses
7946 NW 66th St Miami, FL 33166
10777 NW 84th Ln Miami, FL 33178
218 SE 14th St Miami, FL 33131
4131 Laguna St Coral Gables, FL 33146
These addresses are known to be associated with Dennis Yamin however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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