Dennis Zaporozhets Overview
Dennis Zaporozhets has been associated with three companies, according to public records. The companies were formed over a four year period with the most recent being incorporated twelve years ago in February of 2012. Two of the companies are still active while the remaining one is now listed as inactive.Background Report for Dennis Zaporozhets
- Includes Age, Location, Address History for Dennis Zaporozhets
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Companies for Dennis Zaporozhets
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Dvz & Associates, Inc. |
Active
|
2007 |
1
|
Director
|
Minuit Partners Fl LLC |
Active
|
2012 |
3
|
Managing Member
|
Indigo Trading Group LLC |
Inactive
|
2009 |
1
|
Manager
|
Connections for Dennis Zaporozhets
A connection is made when two people are officers, directors, or otherwise associated with the same company. Dennis Zaporozhets has only one known connection.
1
Jonathan Khaldarov has the following companies in common with Dennis Zaporozhets
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M--------------------C |
Inactive
|
2012 |
3
|
Managing Member
|
Known Addresses for Dennis Zaporozhets
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Sources
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
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6
Known Addresses
100 NE 3rd Ave Fort Lauderdale, FL 33301
5847 San Felipe St Houston, TX 77057
4582 Kingwood Dr Kingwood, TX 77345
4501 Magnolia Cove Dr Kingwood, TX 77345
PO Box 5558 Kingwood, TX 77325
100 Bayview Dr Sunny Isles Beach, FL 33160
These addresses are known to be associated with Dennis Zaporozhets however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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