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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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Companies for Denise Heimberg
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
|
Showing 8 records out of 9
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.
3
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
|
3
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
|
3
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
|
3
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
|
2
Steven E. Cohen has the following companies in common with Denise Heimberg
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
1------------------C |
Active
|
2015 |
3
|
President
|
2----------------------------. |
Inactive
|
1999 |
6
|
Managing Member
|
2
Mindy Kahan has the following companies in common with Denise Heimberg
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
H------------------. |
Inactive
|
1999 |
2
|
Managing Member
|
M---------------. |
Inactive
|
1978 |
3
|
President
|
1
Brian A. Kahan has the following companies in common with Denise Heimberg
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M---------------. |
Inactive
|
1978 |
3
|
Treasurer
|
1
Daniel S. Mandel has the following companies in common with Denise Heimberg
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
2----------------------------. |
Inactive
|
1999 |
6
|
Managing Member
|
Known Addresses for Denise Heimberg
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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
7015 Beracasa Way Boca Raton, FL 33433
1800 NW Corporate Blvd Boca Raton, FL 33431
2101 NW Corporate Blvd Boca Raton, FL 33431
4001 N Ocean Blvd Boca Raton, FL 33431
140 N Federal Hwy Boca Raton, FL 33432
11 S Swinton Ave Delray Beach, FL 33444
These addresses are known to be associated with Denise Heimberg however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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