Denis Ioni

Active Hallandale Beach, FL CFO for The Ioni Group Developments LLC

Denis Ioni Overview

Denis A Ortega Ioni has been associated with four companies, according to public records. The companies were formed over a nine year period with the most recent being incorporated two months ago in February of 2024. Two of the companies are still active while the remaining two are now listed as inactive.

Background Report for Denis A Ortega Ioni


  • Includes Age, Location, Address History for Denis A Ortega Ioni
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Companies for Denis Ioni

Name Status
The Ioni Group Developments LLC
Active
Ioni Toll Box LLC
Active
Expreso Del Sol LLC
Inactive
Beep Express Usa. LLC
Inactive

Connections for Denis Ioni

A connection is made when two people are officers, directors, or otherwise associated with the same company. Denis has four known connections and has the most companies in common with Ana Ioni.
2
Ana C. Ioni
Ana C. Ioni has the following companies in common with Denis Ioni
Name Status
I---------------C
Active
T-----------------------------C
Active
2
Santiago Ortega Ioni
Santiago Ortega Ioni has the following companies in common with Denis Ioni
Name Status
I---------------C
Active
T-----------------------------C
Active
2
Ana C Ioni Alvarado
Ana C Ioni Alvarado has the following companies in common with Denis Ioni
Name Status
I---------------C
Inactive
B-------------------C
Inactive
1
Ortega Ioni Santiago
Ortega Ioni Santiago has the following companies in common with Denis Ioni
Name Status
B-------------------C
Inactive

Known Addresses for Denis Ioni

800 SE 4th Ave Hallandale Beach, FL 33009

Source

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

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