Denise Sasiain Overview
Denise Sasiain has been associated with five companies, according to public records. The companies were formed over a twenty-five year period with the most recent being incorporated four years ago in July of 2021. Three of the companies are still active while the remaining two are now listed as inactive.
Background Report for Denise B. Sasiain
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Companies for Denise Sasiain
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| South Florida Foster and Adoptive Parents Association Inc. |
Active
|
2010 |
18
|
President
|
| Safe Haven Advisory Inc. |
Active
|
2021 |
1
|
President
|
| Havens Advisory, LLC |
Active
|
2021 |
5
|
Director
|
| Florida State Foster/Adoptive Parent Association, Inc |
Inactive
|
1996 |
1
|
Treasurer
|
| Pand Inc. |
Inactive
|
2005 |
2
|
Vice President
|
Connections for Denise Sasiain
A connection is made when two people are officers, directors, or otherwise associated with the same company. Denise has twenty-one known connections and has the most companies in common with Kim Faucett.
2
Pierre A. Sasiain has the following companies in common with Denise Sasiain
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S--------------------------------------------------------. |
Inactive
|
2010 |
18
|
Treasurer
|
| P-------. |
Inactive
|
2005 |
2
|
President
|
1
Kim Faucett has the following companies in common with Denise Sasiain
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S--------------------------------------------------------. |
Active
|
2010 |
18
|
Vice President
|
1
Minette Rivero has the following companies in common with Denise Sasiain
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S--------------------------------------------------------. |
Active
|
2010 |
18
|
1
Jennifer Borton has the following companies in common with Denise Sasiain
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S--------------------------------------------------------. |
Inactive
|
2010 |
18
|
Secretary
|
1
Gina M. Dabouze has the following companies in common with Denise Sasiain
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S--------------------------------------------------------. |
Inactive
|
2010 |
18
|
Secretary
|
1
Patricia Davis has the following companies in common with Denise Sasiain
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S--------------------------------------------------------. |
Inactive
|
2010 |
18
|
Treasurer
|
1
Becca Fletcher has the following companies in common with Denise Sasiain
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S--------------------------------------------------------. |
Inactive
|
2010 |
18
|
Secretary
|
1
Patrick J. McCabe has the following companies in common with Denise Sasiain
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S--------------------------------------------------------. |
Inactive
|
2010 |
18
|
Treasurer
|
1
Margarita Millan has the following companies in common with Denise Sasiain
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S--------------------------------------------------------. |
Inactive
|
2010 |
18
|
Vice President
|
1
Maritza Moreno has the following companies in common with Denise Sasiain
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S--------------------------------------------------------. |
Inactive
|
2010 |
18
|
Director
|
1
Martha Pedroso has the following companies in common with Denise Sasiain
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S--------------------------------------------------------. |
Inactive
|
2010 |
18
|
Secretary
|
1
William Presswood has the following companies in common with Denise Sasiain
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S--------------------------------------------------------. |
Inactive
|
2010 |
18
|
Secretary
|
1
Ivette Rodriguez has the following companies in common with Denise Sasiain
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S--------------------------------------------------------. |
Inactive
|
2010 |
18
|
Treasurer
|
1
Maria Elena Rubio has the following companies in common with Denise Sasiain
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S--------------------------------------------------------. |
Inactive
|
2010 |
18
|
Secretary
|
1
Yanelys Sanchez has the following companies in common with Denise Sasiain
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S--------------------------------------------------------. |
Inactive
|
2010 |
18
|
Vice President
|
1
Daniella J. Sasiain has the following companies in common with Denise Sasiain
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| H------------------C |
Inactive
|
2021 |
5
|
Manager
|
1
Isabella H. Sasiain has the following companies in common with Denise Sasiain
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| H------------------C |
Inactive
|
2021 |
5
|
Manager
|
1
Jacob P. Sasiain has the following companies in common with Denise Sasiain
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| H------------------C |
Inactive
|
2021 |
5
|
Manager
|
1
Xavier T. Sasiain has the following companies in common with Denise Sasiain
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| H------------------C |
Inactive
|
2021 |
5
|
Manager
|
1
Denise Sasian has the following companies in common with Denise Sasiain
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S--------------------------------------------------------. |
Inactive
|
2010 |
18
|
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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