Denis Lopez

Active Miami, FL Member for Int'L Investment Global Group, LLC

Denis Lopez Overview

Denis Lopez has been associated with nine companies, according to public records. The companies were formed over a twenty-four year period with the most recent being incorporated five months ago in November of 2023. One of the companies is still active while the remaining eight are now listed as inactive.

Background Report for Denis Lopez


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Companies for Denis Lopez

Name Status
Int'L Investment Global Group, LLC
Active
Strong Rock Investment, Corp
Inactive
Hon Construction & Development, Inc.
Inactive
H.O.N Construction & Development, Corp
Inactive
Pollos A La Brasa P & H, Inc.
Inactive
Hon Investment, Corp.
Inactive
Hon Construction Investment LLC
Inactive
1968 Project 7, LLC
Inactive
Claversa International, LLC
Inactive
Showing 8 records out of 9

Connections for Denis Lopez

A connection is made when two people are officers, directors, or otherwise associated with the same company. Denis has five known connections and has the most companies in common with Francisco Rafael Torres.
2
Milton Lopez
Milton Lopez has the following companies in common with Denis Lopez
Name Status
H----------------------------------.
Inactive
H------------------------------------p
Inactive
1
Francisco Rafael Torres
Francisco Rafael Torres has the following companies in common with Denis Lopez
Name Status
I--------------------------------C
Active
1
Avila Alexi
Avila Alexi has the following companies in common with Denis Lopez
Name Status
S--------------------------p
Inactive
1
Luis H. Contreras
Luis H. Contreras has the following companies in common with Denis Lopez
Name Status
S--------------------------p
Inactive
1
Jose G. Lopez
Jose G. Lopez has the following companies in common with Denis Lopez
Name Status
H----------------------------------.
Inactive

Known Addresses for Denis Lopez

11865 SW 26th St Miami, FL 33175 16186 SW 86th Ter Miami, FL 33193 9070 SW 156th St Miami, FL 33157

Source

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

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