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Denise Reyes
Active Fort Lauderdale, FL — President for Denise B. Reyes, P.A.
Denise Reyes Overview
Denise Reyes has been associated with six companies, according to public records. The companies were formed over a nineteen year period with the most recent being incorporated two years ago in May of 2024. Four of the companies are still active while the remaining two are now listed as inactive.
Background Report for Denise B. Reyes
- Includes Age, Location, Address History for Denise B. Reyes
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Companies for Denise Reyes
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Denise B. Reyes, P.A. |
Active
|
2005 |
1
|
President
|
| Xcess Advisors, LLC |
Active
|
2024 |
2
|
Manager
|
| Seg 5 Investments, LLC |
Active
|
2015 |
2
|
Managing Member
|
| Seg 5 Investment Properties, LLC |
Active
|
2015 |
2
|
Managing Member
|
| Fortune & Glory Movie LLC |
Inactive
|
2013 |
2
|
Managing Member
|
| Unity Reunion, Inc. |
Inactive
|
2007 |
4
|
Director
|
Connections for Denise Reyes
A connection is made when two people are officers, directors, or otherwise associated with the same company. Denise has four known connections and has the most companies in common with Lucian Reyes.
4
Lucian R. Reyes has the following companies in common with Denise Reyes
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S--------------------C |
Active
|
2015 |
2
|
Managing Member
|
| S------------------------------C |
Active
|
2015 |
2
|
Managing Member
|
| X-----------------C |
Active
|
2024 |
2
|
Manager
|
| U-----------------. |
Inactive
|
2007 |
4
|
Director
|
1
Ian A. Moffett has the following companies in common with Denise Reyes
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| U-----------------. |
Inactive
|
2007 |
4
|
Director
|
1
Lisa Moffett has the following companies in common with Denise Reyes
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| U-----------------. |
Inactive
|
2007 |
4
|
Director
|
1
Derrick M. Reyes has the following companies in common with Denise Reyes
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F-----------------------C |
Inactive
|
2013 |
2
|
Managing Member
|
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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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