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Denisse Mendivil
Active San Diego, CA — President for Oxu Financial Inc
Denisse Mendivil Overview
Denisse Mendivil has been associated with eleven companies, according to public records. The companies were formed over a seven year period with the most recent being incorporated two years ago in January of 2022. Ten of the companies are still active while the remaining one is now listed as inactive.Background Report for Denisse Mendivil
- Includes Age, Location, Address History for Denisse Mendivil
- Arrest, Criminal, & Driving Records
- Social Media Profiles
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Companies for Denisse Mendivil
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Equ Financial Corp. |
Active
|
2019 |
2
|
President
|
Oxu Financial Inc |
Active
|
2020 |
1
|
President
|
Fx Depot, LLC |
Active
|
2015 |
1
|
Member
|
68th Mendridge LLC |
Active
|
2020 |
1
|
Member
|
Mendridge LLC |
Active
|
2020 |
1
|
Member
|
Axs Financial LLC |
Active
|
2020 |
1
|
Member
|
2525 Mendridge LLC |
Active
|
2021 |
1
|
Member
|
2630 Mendridge LLC |
Active
|
2022 |
1
|
Member
|
345 Mendridge LLC |
Active
|
2022 |
1
|
Member
|
Semad Holdings LLC |
Active
|
2019 |
1
|
Member
|
Umetals, LLC |
Inactive
|
2015 |
1
|
Member
|
Showing 8 records out of 11
Connections for Denisse Mendivil
A connection is made when two people are officers, directors, or otherwise associated with the same company. Denisse Mendivil has only one known connection.
1
Gabriel Romo has the following companies in common with Denisse Mendivil
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E-----------------. |
Inactive
|
2019 |
2
|
President
|
Known Addresses for Denisse Mendivil
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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Known Addresses
These addresses are known to be associated with Denisse Mendivil however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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