Dennis Nieves Overview
Dennis Nieves has been associated with six companies, according to public records. The companies were formed over a twenty-three year period with the most recent being incorporated one year ago in August of 2022. One of the companies is still active while the remaining five are now listed as inactive.Background Report for Dennis Nieves
- Includes Age, Location, Address History for Dennis Nieves
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Companies for Dennis Nieves
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Executive Messenger Service LLC |
Active
|
2022 |
1
|
Manager
|
N2 Investments Inc. |
Inactive
|
2001 |
1
|
President
|
Trust Management Group, LLC |
Inactive
|
2004 |
1
|
President
|
Executive 2000 Courier Systems, Inc. |
Inactive
|
1999 |
1
|
President
|
E2K Vending Inc. |
Inactive
|
2003 |
3
|
Director
|
Deliverytech, Inc. |
Inactive
|
2008 |
1
|
Director
|
Connections for Dennis Nieves
A connection is made when two people are officers, directors, or otherwise associated with the same company. Dennis has two known connections .
1
Jury Torres has the following companies in common with Dennis Nieves
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E--------------. |
Inactive
|
2003 |
3
|
Director
|
1
Hugo Velasco has the following companies in common with Dennis Nieves
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E--------------. |
Inactive
|
2003 |
3
|
Director
|
Known Addresses for Dennis Nieves
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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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2
Known Addresses
These addresses are known to be associated with Dennis Nieves however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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