Denise Nieves

Active Fort Lauderdale, FL President for Arcana Financial, LLC

Denise Nieves Overview

Denise Nieves is currently associated with three companies, according to public records. The companies were formed over a twenty-two year period with the most recent being incorporated two years ago in October of 2021. All companies are still active.

Background Report for Denise M. Nieves


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Network Visualizer

Companies for Denise Nieves

Name Status
Arcana Financial, LLC
Active
Aries Global Ventures, LLC
Active
Bougainvilla's Townhomes Homeowners' Association, Inc.
Active

Connections for Denise Nieves

A connection is made when two people are officers, directors, or otherwise associated with the same company. Denise has thirteen known connections and has the most companies in common with Alexander De Pooter.
1
Alexander J. De Pooter
Alexander J. De Pooter has the following companies in common with Denise Nieves
Name Status
B----------------------------------------------------.
Active
1
David Doucette
David Doucette has the following companies in common with Denise Nieves
Name Status
B----------------------------------------------------.
Active
1
John Gonzalez
John Gonzalez has the following companies in common with Denise Nieves
Name Status
B----------------------------------------------------.
Active
1
Amanda Morris
Amanda Morris has the following companies in common with Denise Nieves
Name Status
B----------------------------------------------------.
Active
1
Serge Payer
Serge Payer has the following companies in common with Denise Nieves
Name Status
B----------------------------------------------------.
Active
1
Minna Akhnonki
Minna Akhnonki has the following companies in common with Denise Nieves
Name Status
B----------------------------------------------------.
Inactive
1
William Bromagen
William Bromagen has the following companies in common with Denise Nieves
Name Status
B----------------------------------------------------.
Inactive
1
Christopher C. Byrne
Christopher C. Byrne has the following companies in common with Denise Nieves
Name Status
B----------------------------------------------------.
Inactive
1
Richard P. Donovan
Richard P. Donovan has the following companies in common with Denise Nieves
Name Status
B----------------------------------------------------.
Inactive
1
Mike McCarthy
Mike McCarthy has the following companies in common with Denise Nieves
Name Status
B----------------------------------------------------.
Inactive
1
Gabriel Shaway
Gabriel Shaway has the following companies in common with Denise Nieves
Name Status
B----------------------------------------------------.
Inactive
1
Derek S. Suarez
Derek S. Suarez has the following companies in common with Denise Nieves
Name Status
B----------------------------------------------------.
Inactive
1
Ken Weinstein
Ken Weinstein has the following companies in common with Denise Nieves
Name Status
B----------------------------------------------------.
Inactive

Known Addresses for Denise Nieves

712 NE 15th Ave Fort Lauderdale, FL 33304

Source

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

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