Denise Verduzco Overview
Denise Verduzco has been associated with seven companies, according to public records. The companies were formed over a eight year period with the most recent being incorporated four years ago in July of 2019. Five of the companies are still active while the remaining two are now listed as inactive.Background Report for Denise H. Verduzco
- Includes Age, Location, Address History for Denise H. Verduzco
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Companies for Denise Verduzco
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Denise H. Verduzco, P.A. |
Active
|
2019 |
2
|
President
|
239 Holdings LLC |
Active
|
2014 |
2
|
Manager
|
Tri-Coastal Solutions LLC |
Active
|
2012 |
2
|
Managing Member
|
Ll Imagination, LLC |
Active
|
2015 |
1
|
Manager
|
Florida Connection LLC |
Active
|
2018 |
1
|
Manager
|
Lv Secure Ventures LLC |
Inactive
|
2016 |
4
|
Manager
|
Mgg Enterprise, LLC |
Inactive
|
2011 |
3
|
Manager
|
Connections for Denise Verduzco
A connection is made when two people are officers, directors, or otherwise associated with the same company. Denise has five known connections and has the most companies in common with John Verduzco.
4
John A. Verduzco has the following companies in common with Denise Verduzco
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T-----------------------C |
Active
|
2012 |
2
|
Managing Member
|
2--------------C |
Active
|
2014 |
2
|
Manager
|
M-----------------C |
Inactive
|
2011 |
3
|
Manager
|
L--------------------C |
Inactive
|
2016 |
4
|
Manager
|
1
Helen J. Leonard has the following companies in common with Denise Verduzco
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L--------------------C |
Inactive
|
2016 |
4
|
Manager
|
1
Ted Leonard has the following companies in common with Denise Verduzco
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L--------------------C |
Inactive
|
2016 |
4
|
Manager
|
1
Thomas C. Pelton has the following companies in common with Denise Verduzco
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M-----------------C |
Inactive
|
2011 |
3
|
Managing Member
|
1
Denis H. Verduzco has the following companies in common with Denise Verduzco
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D----------------------. |
Inactive
|
2019 |
2
|
Treasurer
|
Known Addresses for Denise Verduzco
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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
9126 Chula Vista St Naples, FL 34113
9092 Chula Vista St Naples, FL 34113
9092 Schula Vista St Naples, FL 34113
These addresses are known to be associated with Denise Verduzco however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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