Denise Lega Overview
Denise Lega has been associated with two companies, according to public records. The companies were formed over a twenty-five year period with the most recent being incorporated nineteen years ago in July of 2004. Zero of the companies are still active while the remaining two are now listed as inactive.Background Report for Denise Lega
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Companies for Denise Lega
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Tricircle Corp. |
Inactive
|
2004 |
3
|
President
|
Bellamar, Inc. |
Inactive
|
1979 |
3
|
President
|
Connections for Denise Lega
A connection is made when two people are officers, directors, or otherwise associated with the same company. Denise has two known connections .
2
Jose C. Lega has the following companies in common with Denise Lega
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T-------------. |
Inactive
|
2004 |
3
|
Director
|
B------------. |
Inactive
|
1979 |
3
|
Treasurer
|
2
Margarita M. Lega has the following companies in common with Denise Lega
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T-------------. |
Inactive
|
2004 |
3
|
Treasurer
|
B------------. |
Inactive
|
1979 |
3
|
Director
|
Known Addresses for Denise Lega
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Source
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
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3
Known Addresses
881 Ocean Dr Key Biscayne, FL 33149
151 Crandon Blvd Key Biscayne, FL 33149
5582 NE 4th Ct Miami, FL 33137
These addresses are known to be associated with Denise Lega however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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