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Denis Malloy
Active Clearwater, FL — President for Slafer De Leacy Incorporated
Denis Malloy Overview
Denis Malloy has been associated with nine companies, according to public records. The companies were formed over a eleven year period with the most recent being incorporated three years ago in April of 2023. Three of the companies are still active while the remaining six are now listed as inactive.
Background Report for Denis M. Malloy
- Includes Age, Location, Address History for Denis M. Malloy
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Companies for Denis Malloy
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Slafer De Leacy Incorporated |
Active
|
2012 |
1
|
President
|
| Countdown LLC |
Active
|
2016 |
3
|
Member
|
| Estates On Earth LLC |
Active
|
2017 |
2
|
|
| Vesado Realty LLC |
Inactive
|
2016 |
4
|
Manager
|
| Jw Real Brokerage Group LLC |
Inactive
|
2017 |
1
|
Manager
|
| 4 Walls Realty, LLC |
Inactive
|
2019 |
1
|
Manager
|
| Owners Express Real Estate, LLC |
Inactive
|
2021 |
1
|
Manager
|
| Sa Brokerage Fl, LLC |
Inactive
|
2023 |
1
|
Manager
|
| Service Realty, LLC |
Inactive
|
2019 |
3
|
Member
|
Showing 8 records out of 9
Connections for Denis Malloy
A connection is made when two people are officers, directors, or otherwise associated with the same company. Denis has eight known connections and has the most companies in common with Victor Alfred.
1
Victor F. Alfred has the following companies in common with Denis Malloy
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| E------------------C |
Active
|
2017 |
2
|
Manager
|
1
Daniel A. Cousin has the following companies in common with Denis Malloy
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C-----------C |
Active
|
2016 |
3
|
Manager
|
1
Charles H. Brinton has the following companies in common with Denis Malloy
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C-----------C |
Inactive
|
2016 |
3
|
1
Nancy Culp has the following companies in common with Denis Malloy
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-----------------C |
Inactive
|
2019 |
3
|
Manager
|
1
Lee McLaughlin has the following companies in common with Denis Malloy
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-----------------C |
Inactive
|
2019 |
3
|
Member
|
1
Charles D. Medalie has the following companies in common with Denis Malloy
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| V---------------C |
Inactive
|
2016 |
4
|
Manager
|
1
David E. Minor has the following companies in common with Denis Malloy
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| V---------------C |
Inactive
|
2016 |
4
|
Manager
|
1
Steven P. Velez has the following companies in common with Denis Malloy
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| V---------------C |
Inactive
|
2016 |
4
|
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Source
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
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