Dennis Nieves

Archived Record Miami, FL Previous President for Miami Foreclosures, Inc.

Dennis Nieves Overview

Dennis Nieves has been associated with four companies, according to public records. The companies were formed over a six year period with the most recent being incorporated sixteen years ago in April of 2010. Zero of the companies are still active while the remaining four are now listed as inactive.

Background Report for Dennis Nieves


  • Includes Age, Location, Address History for Dennis Nieves
  • Arrest, Criminal, & Driving Records
  • Social Media Profiles
  • Possible relatives
  • Full Background Report

Get Report
Network Visualizer

Companies for Dennis Nieves

Name Status
Miami Foreclosures, Inc.
Inactive
3040 Virginia Street, LLC
Inactive
3331 NW 15 Street, LLC
Inactive
1380 NW 32 Place, LLC
Inactive

Connections for Dennis Nieves

A connection is made when two people are officers, directors, or otherwise associated with the same company. Dennis has five known connections and has the most companies in common with Ishmael Demarchena.
1
Ishmael Demarchena
Ishmael Demarchena has the following companies in common with Dennis Nieves
Name Status
M----------------------.
Inactive
1
Eduardo Diego Lema
Eduardo Diego Lema has the following companies in common with Dennis Nieves
Name Status
M----------------------.
Inactive
1
Gonzalo Navarro
Gonzalo Navarro has the following companies in common with Dennis Nieves
Name Status
M----------------------.
Inactive
1
Patricio M. Navarro
Patricio M. Navarro has the following companies in common with Dennis Nieves
Name Status
M----------------------.
Inactive
1
Orlando Nieto
Orlando Nieto has the following companies in common with Dennis Nieves
Name Status
M----------------------.
Inactive

Source

Florida Department of State
Data last refreshed on Monday, April 6, 2026

What next?

Follow

Receive an email notification when changes occur for Dennis Nieves.

Notifications include:

  • New company roles
  • Change in active status
  • Location updates
  • New connections

Create Account

Create a free account to access additional details for Dennis Nieves and other profiles that you visit

Benefits include:

  • Access to more records
  • Full screen network visualizer
  • Follow profiles
  • See how people are connected
Create Account

You must be signed in to print.

Once signed in, look for the PDF button.