Denise Estefan

Active Miami, FL Manager for Michelle Investments LLC

(305)260-3500

Denise Estefan Overview

Denise Estefan has been associated with four companies, according to public records. The companies were formed over a twenty-four year period with the most recent being incorporated eight years ago in July of 2015. Three of the companies are still active while the remaining one is now listed as inactive.

Background Report for Denise Estefan


  • Includes Age, Location, Address History for Denise Estefan
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Companies for Denise Estefan

Name Status
Michelle Investments LLC
Active
Nicholas Investments, LLC
Active
Royal Hotels International, Inc.
Active
Hoteles Royal International Latin America Inc.
Inactive

Connections for Denise Estefan

A connection is made when two people are officers, directors, or otherwise associated with the same company. Denise has seven known connections and has the most companies in common with Diego Diaz.
2
Diego L. Diaz
Diego L. Diaz has the following companies in common with Denise Estefan
Name Status
R------------------------------.
Active
H--------------------------------------------.
Inactive
2
Terry Estefan
Terry Estefan has the following companies in common with Denise Estefan
Name Status
M----------------------C
Active
N-----------------------C
Active
2
Eduardo Bosch
Eduardo Bosch has the following companies in common with Denise Estefan
Name Status
R------------------------------.
Inactive
H--------------------------------------------.
Inactive
2
Gilles Gonzalez
Gilles Gonzalez has the following companies in common with Denise Estefan
Name Status
R------------------------------.
Inactive
H--------------------------------------------.
Inactive
2
Jorge Jimenez
Jorge Jimenez has the following companies in common with Denise Estefan
Name Status
R------------------------------.
Inactive
H--------------------------------------------.
Inactive
1
Christian J. Daghelinckx
Christian J. Daghelinckx has the following companies in common with Denise Estefan
Name Status
R------------------------------.
Active
1
Chistian J. Daghelinckx
Chistian J. Daghelinckx has the following companies in common with Denise Estefan
Name Status
H--------------------------------------------.
Inactive

Known Addresses for Denise Estefan

5201 Blue Lagoon Dr Miami, FL 33126 540 Perugia Ave Miami, FL 33146 1172 S Dixie Hwy Coral Gables, FL 33146

Source

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

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