Denise Tormey

Archived Record Windermere, FL Previous Manager for Bahamas Venture, LLC

Denise Tormey Overview

Denise Tormey has been associated with one company, according to public records. The company was incorporated in Florida nineteen years ago and is no longer active.

Background Report for Denise M. Tormey


  • Includes Age, Location, Address History for Denise M. Tormey
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Companies for Denise Tormey

Name Status
Bahamas Venture, LLC
Inactive

Connections for Denise Tormey

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 Dean Fresonke.
1
Dean Fresonke
Dean Fresonke has the following companies in common with Denise Tormey
Name Status
B------------------C
Inactive
1
David Garner
David Garner has the following companies in common with Denise Tormey
Name Status
B------------------C
Inactive
1
Sandra Mae Harvey
Sandra Mae Harvey has the following companies in common with Denise Tormey
Name Status
B------------------C
Inactive
1
Tom Gordon Harvey
Tom Gordon Harvey has the following companies in common with Denise Tormey
Name Status
B------------------C
Inactive
1
Fresonke L. Stephanie
Fresonke L. Stephanie has the following companies in common with Denise Tormey
Name Status
B------------------C
Inactive

Source

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

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