Annia Denis Overview
Annia Denis has been associated with six companies, according to public records. The companies were formed over a eighteen year period with the most recent being incorporated three years ago in June of 2023. Two of the companies are still active while the remaining four are now listed as inactive.
Background Report for Annia Denis
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Companies for Annia Denis
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| 4715 Nw LLC |
Active
|
2023 |
2
|
President
|
| 65821 Key LLC |
Active
|
2023 |
2
|
President
|
| D and G Investment Services, Corp. |
Inactive
|
2004 |
3
|
President
|
| DD Realty Services, LLC |
Inactive
|
2006 |
1
|
Manager
|
| A & L Investment,Corp |
Inactive
|
2014 |
2
|
Vice President
|
| World Star Realty Group,Corp |
Inactive
|
2017 |
1
|
Vice President
|
Connections for Annia Denis
A connection is made when two people are officers, directors, or otherwise associated with the same company. Annia has three known connections and has the most companies in common with Celia Duarte.
3
Celia M. Duarte has the following companies in common with Annia Denis
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| 4---------C |
Active
|
2023 |
2
|
President
|
| 6-----------C |
Active
|
2023 |
2
|
President
|
| D--------------------------------. |
Active
|
2004 |
3
|
President
|
1
Wilmer Garcia has the following companies in common with Annia Denis
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D--------------------------------. |
Inactive
|
2004 |
3
|
Vice President
|
1
Luisa Hernandez has the following companies in common with Annia Denis
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A-------------------p |
Inactive
|
2014 |
2
|
President
|
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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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