Denis Malloy

Active Clearwater, FL President for Slafer De Leacy Incorporated

Denis Malloy Overview

Denis Malloy has been associated with eight companies, according to public records. The companies were formed over a eleven year period with the most recent being incorporated one year ago in April of 2023. Two 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
Slafer De Leacy Incorporated
Active
Estates On Earth LLC
Active
Vesado Realty LLC
Inactive
4 Walls Realty, LLC
Inactive
Owners Express Real Estate, LLC
Inactive
Sa Brokerage Fl, LLC
Inactive
Jw Real Brokerage Group LLC
Inactive
Service Realty, LLC
Inactive

Connections for Denis Malloy

A connection is made when two people are officers, directors, or otherwise associated with the same company. Denis has six known connections and has the most companies in common with Victor Alfred.
1
Victor F. Alfred
Victor F. Alfred has the following companies in common with Denis Malloy
Name Status
E------------------C
Active
1
Nancy Culp
Nancy Culp has the following companies in common with Denis Malloy
Name Status
S-----------------C
Inactive
1
Lee McLaughlin
Lee McLaughlin has the following companies in common with Denis Malloy
Name Status
S-----------------C
Inactive
1
Charles D. Medalie
Charles D. Medalie has the following companies in common with Denis Malloy
Name Status
V---------------C
Inactive
1
David E. Minor
David E. Minor has the following companies in common with Denis Malloy
Name Status
V---------------C
Inactive
1
Steven P. Velez
Steven P. Velez has the following companies in common with Denis Malloy
Name Status
V---------------C
Inactive

Known Addresses for Denis Malloy

1220 S Evergreen Ave Clearwater, FL 33756

Source

Florida Department of State
Data last refreshed on Saturday, April 6, 2024

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