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Denis Peters
Active Bay Harbor Islands, FL — President for Infinity Properties, Inc.
Denis Peters Overview
Denis Peters has been associated with ten companies, according to public records. The companies were formed over a sixteen year period with the most recent being incorporated seven years ago in May of 2017. Two of the companies are still active while the remaining eight are now listed as inactive.Background Report for Denis Peters
- Includes Age, Location, Address History for Denis Peters
- Arrest, Criminal, & Driving Records
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Companies for Denis Peters
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
The Railroad Depot, LLC |
Active
|
2007 |
3
|
President
|
Infinity Properties, Inc. |
Active
|
2000 |
1
|
President
|
Urban Youth Foundation, Inc. |
Inactive
|
2007 |
4
|
Chairman
|
Ruby's Roadhouse, Inc. |
Inactive
|
2003 |
2
|
President
|
South Beach Steel, Inc. |
Inactive
|
2006 |
1
|
President
|
Ne 1 Ave Corporation |
Inactive
|
2006 |
1
|
President
|
Rock Jetty Inc. |
Inactive
|
2017 |
1
|
President
|
Deal and Move LLC |
Inactive
|
2010 |
3
|
Manager
|
Big E Lounge, LLC |
Inactive
|
2005 |
2
|
Manager
|
Urban 860, LLC |
Inactive
|
2003 |
1
|
Managing Member
|
Showing 8 records out of 10
Connections for Denis Peters
A connection is made when two people are officers, directors, or otherwise associated with the same company. Denis has nine known connections and has the most companies in common with Eskenazi Albert.
1
Eskenazi Albert has the following companies in common with Denis Peters
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D---------------C |
Inactive
|
2010 |
3
|
Manager
|
1
Albert Eskenazi has the following companies in common with Denis Peters
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D---------------C |
Inactive
|
2010 |
3
|
Managing Member
|
1
Karen Fryd has the following companies in common with Denis Peters
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
U--------------------------. |
Inactive
|
2007 |
4
|
Director
|
1
Gabrielle M. Hakman has the following companies in common with Denis Peters
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R--------------------. |
Inactive
|
2003 |
2
|
Director
|
1
David Lombardi has the following companies in common with Denis Peters
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B---------------C |
Inactive
|
2005 |
2
|
Manager
|
1
Annamarie O'Connor has the following companies in common with Denis Peters
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T---------------------C |
Inactive
|
2007 |
3
|
Managing Member
|
1
Michael Vendetty has the following companies in common with Denis Peters
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T---------------------C |
Inactive
|
2007 |
3
|
1
Derrick Williams has the following companies in common with Denis Peters
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
U--------------------------. |
Inactive
|
2007 |
4
|
President
|
1
Bernard Wright has the following companies in common with Denis Peters
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
U--------------------------. |
Inactive
|
2007 |
4
|
President
|
Known Addresses for Denis Peters
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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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6
Known Addresses
1124 Kane Concourse Miami Beach, FL 33154
167 NW 25th St Miami, FL 33127
5024 Alton Rd Miami Beach, FL 33140
599 Scrubjay Dr Jupiter, FL 33458
102 01 West Bay Harbor Dr Bay Harbor Islands, FL 33154
10201 W Bay Harbordr Miami Beach, FL 33154
These addresses are known to be associated with Denis Peters however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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Source