Diego Denis

Archived Record Miami, FL Previous President for Logicsa Fulfillment & Distribution, Inc.

Diego Denis Overview

Diego Denis has been associated with three companies, according to public records. The companies were formed over a fifteen year period with the most recent being incorporated one year ago in November of 2022. Zero of the companies are still active while the remaining three are now listed as inactive.

Background Report for Diego Denis


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Companies for Diego Denis

Name Status
DDS Tranding Corp
Inactive
Logicsa Fulfillment & Distribution, Inc.
Inactive
Dsd Dispatching Services LLC
Inactive

Connections for Diego Denis

A connection is made when two people are officers, directors, or otherwise associated with the same company. Diego has two known connections .
1
Sandra Denis
Sandra Denis has the following companies in common with Diego Denis
Name Status
D---------------p
Inactive
1
Sandra Denis
Sandra Denis has the following companies in common with Diego Denis
Name Status
D--------------------------C
Inactive

Known Addresses for Diego Denis

9140 Fontainebleau Blvd Miami, FL 33172

Source

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

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