Dennis Leavy Overview
Dennis Leavy has been associated with four companies, according to public records. The companies were formed over a eleven year period with the most recent being incorporated seventeen years ago in July of 2006. One of the companies is still active while the remaining three are now listed as inactive.Background Report for Dennis M. Leavy
- Includes Age, Location, Address History for Dennis M. Leavy
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Dennis Leavy
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Eunice Properties, LLC |
Active
|
2005 |
4
|
Managing Member
|
Tara Investments, Limited-Liability Company |
Inactive
|
1995 |
4
|
Manager
|
Silver Star, LLC |
Inactive
|
2006 |
3
|
Manager
|
Harvest Meat Company, Inc. |
Inactive
|
1994 |
1
|
Director
|
Connections for Dennis Leavy
A connection is made when two people are officers, directors, or otherwise associated with the same company. Dennis has four known connections and has the most companies in common with John Leavy.
3
John J. Leavy has the following companies in common with Dennis Leavy
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E--------------------C |
Active
|
2005 |
4
|
Managing Member
|
T-----------------------------------------y |
Inactive
|
1995 |
4
|
Manager
|
S--------------C |
Inactive
|
2006 |
3
|
Manager
|
3
Kevin Leavy has the following companies in common with Dennis Leavy
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E--------------------C |
Active
|
2005 |
4
|
Managing Member
|
T-----------------------------------------y |
Inactive
|
1995 |
4
|
Manager
|
S--------------C |
Inactive
|
2006 |
3
|
Manager
|
1
Michael S. Musulin has the following companies in common with Dennis Leavy
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E--------------------C |
Active
|
2005 |
4
|
Managing Member
|
1
Eric H. Doan has the following companies in common with Dennis Leavy
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T-----------------------------------------y |
Inactive
|
1995 |
4
|
Manager
|
Known Addresses for Dennis Leavy
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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4
Known Addresses
1022 Bay Marina Dr National City, CA 91950
1829 Long Pond Dr Longwood, FL 32779
4504 Parkbreeze Ct Orlando, FL 32808
CORPORATE ADDRESS National City, CA 91950
These addresses are known to be associated with Dennis Leavy however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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