Denis Pineda Overview
Denis Pineda has been associated with six companies, according to public records. The companies were formed over a six year period with the most recent being incorporated three years ago in July of 2022. Five of the companies are still active while the remaining one is now listed as inactive.
Background Report for Denis N. Pineda
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Companies for Denis Pineda
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Anchor Empire Group LLC |
Active
|
2018 |
4
|
|
| Nova Design Builders LLC |
Active
|
2019 |
3
|
Manager
|
| Milcams Construction LLC |
Active
|
2020 |
2
|
Manager
|
| Nova Construction Services LLC |
Active
|
2022 |
2
|
Manager
|
| Casa Del Rey International Ministries, Inc. |
Active
|
2015 |
6
|
Secretary
|
| Mdg Enterprises Group LLC |
Inactive
|
2022 |
3
|
Manager
|
Connections for Denis Pineda
A connection is made when two people are officers, directors, or otherwise associated with the same company. Denis has eleven known connections and has the most companies in common with Rafael Davila.
3
Rafael H. Davila has the following companies in common with Denis Pineda
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A---------------------C |
Active
|
2018 |
4
|
|
| N----------------------C |
Active
|
2019 |
3
|
Manager
|
| N----------------------------C |
Active
|
2022 |
2
|
Manager
|
2
Augusto E. Chavez has the following companies in common with Denis Pineda
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C-----------------------------------------. |
Active
|
2015 |
6
|
Vice President
|
| N----------------------C |
Inactive
|
2019 |
3
|
Manager
|
1
Julio C. Castillo has the following companies in common with Denis Pineda
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C-----------------------------------------. |
Active
|
2015 |
6
|
President
|
1
Mary A. Garcia has the following companies in common with Denis Pineda
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A---------------------C |
Active
|
2018 |
4
|
Manager
|
1
Lilian G. Munoz has the following companies in common with Denis Pineda
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A---------------------C |
Active
|
2018 |
4
|
Manager
|
1
Lucia Reyes has the following companies in common with Denis Pineda
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C-----------------------------------------. |
Active
|
2015 |
6
|
CEO
|
1
Gilmar A. Ruiz has the following companies in common with Denis Pineda
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M-----------------------C |
Inactive
|
2022 |
3
|
Member
|
1
Milton R. Sauceda has the following companies in common with Denis Pineda
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M----------------------C |
Inactive
|
2020 |
2
|
Manager
|
1
Angelica Urbina has the following companies in common with Denis Pineda
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C-----------------------------------------. |
Inactive
|
2015 |
6
|
Vice President
|
1
Hector Urbina has the following companies in common with Denis Pineda
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C-----------------------------------------. |
Inactive
|
2015 |
6
|
President
|
1
Martin A. Valladares has the following companies in common with Denis Pineda
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M-----------------------C |
Inactive
|
2022 |
3
|
Member
|
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Source
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
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