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
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Companies for Dennis Nieves
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Miami Foreclosures, Inc. |
Inactive
|
1988 |
6
|
President
|
| 3040 Virginia Street, LLC |
Inactive
|
2004 |
1
|
Managing Member
|
| 3331 NW 15 Street, LLC |
Inactive
|
2004 |
1
|
Managing Member
|
| 1380 NW 32 Place, LLC |
Inactive
|
2004 |
1
|
Managing Member
|
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 has the following companies in common with Dennis Nieves
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M----------------------. |
Inactive
|
1988 |
6
|
President
|
1
Eduardo Diego Lema has the following companies in common with Dennis Nieves
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M----------------------. |
Inactive
|
1988 |
6
|
President
|
1
Gonzalo Navarro has the following companies in common with Dennis Nieves
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M----------------------. |
Inactive
|
1988 |
6
|
Vice President
|
1
Patricio M. Navarro has the following companies in common with Dennis Nieves
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M----------------------. |
Inactive
|
1988 |
6
|
Vice President
|
1
Orlando Nieto has the following companies in common with Dennis Nieves
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M----------------------. |
Inactive
|
1988 |
6
|
Director
|
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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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