Denise Arana Overview
Denise M Barbato Arana has been associated with seven companies, according to public records. The companies were formed over a four year period with the most recent being incorporated four months ago in January of 2024. Five of the companies are still active while the remaining two are now listed as inactive.Background Report for Denise M Barbato Arana
- Includes Age, Location, Address History for Denise M Barbato Arana
- Arrest, Criminal, & Driving Records
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Companies for Denise Arana
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
2545 Swanson LLC |
Active
|
2020 |
5
|
Manager
|
1625 Tigertail LLC |
Active
|
2023 |
4
|
Manager
|
Chucunantah Residence LLC |
Active
|
2023 |
4
|
Manager
|
D & E Ocala Properties LLC |
Active
|
2024 |
2
|
Manager
|
2510 Inagua LLC |
Active
|
2024 |
2
|
Manager
|
2536 Swanson LLC |
Inactive
|
2020 |
3
|
Manager
|
4032 Park Ave LLC |
Inactive
|
2020 |
1
|
Manager
|
Connections for Denise Arana
A connection is made when two people are officers, directors, or otherwise associated with the same company. Denise has four known connections and has the most companies in common with Enrique Arana.
6
Enrique D. Arana has the following companies in common with Denise Arana
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
2--------------C |
Active
|
2020 |
5
|
Manager
|
1----------------C |
Active
|
2023 |
4
|
Manager
|
C-----------------------C |
Active
|
2023 |
4
|
Manager
|
D------------------------C |
Active
|
2024 |
2
|
Manager
|
2-------------C |
Active
|
2024 |
2
|
Manager
|
2--------------C |
Inactive
|
2020 |
3
|
Manager
|
3
Alyson J. Herman has the following companies in common with Denise Arana
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
2--------------C |
Active
|
2020 |
5
|
Manager
|
1----------------C |
Active
|
2023 |
4
|
Manager
|
C-----------------------C |
Active
|
2023 |
4
|
Manager
|
3
Stephen Herman has the following companies in common with Denise Arana
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
2--------------C |
Active
|
2020 |
5
|
Manager
|
1----------------C |
Active
|
2023 |
4
|
Manager
|
C-----------------------C |
Active
|
2023 |
4
|
Manager
|
2
Gonzalo De La Iglesia has the following companies in common with Denise Arana
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
2--------------C |
Active
|
2020 |
5
|
Manager
|
2--------------C |
Inactive
|
2020 |
3
|
Manager
|
Known Addresses for Denise Arana
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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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1
Known Addresses
These addresses are known to be associated with Denise Arana however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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Source