Denny Mateu

Active Miami, FL Manager for Banknotes & Collectibles, LLC

Denny Mateu Overview

Denny Mateu is currently associated with three companies, according to public records. The companies were formed over a twenty-eight year period with the most recent being incorporated four years ago in May of 2022. All companies are still active.

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Companies for Denny Mateu

Name Status
Banknotes & Collectibles, LLC
Active
Iglesia Centro De Fe, Inc.
Active
Ministerio Internacional Centro De Fe, Inc.
Active

Connections for Denny Mateu

A connection is made when two people are officers, directors, or otherwise associated with the same company. Denny has nine known connections and has the most companies in common with Teresa Mateu.
2
Teresa Mateu
Teresa Mateu has the following companies in common with Denny Mateu
Name Status
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Active
M-----------------------------------------.
Active
2
Adriana B. Pedraza
Adriana B. Pedraza has the following companies in common with Denny Mateu
Name Status
I------------------------.
Active
M-----------------------------------------.
Active
2
Francisco Torres
Francisco Torres has the following companies in common with Denny Mateu
Name Status
I------------------------.
Active
M-----------------------------------------.
Active
2
Gloria Torres
Gloria Torres has the following companies in common with Denny Mateu
Name Status
I------------------------.
Active
M-----------------------------------------.
Active
1
Jose C. Euceda
Jose C. Euceda has the following companies in common with Denny Mateu
Name Status
I------------------------.
Inactive
1
Jose S. Perez
Jose S. Perez has the following companies in common with Denny Mateu
Name Status
I------------------------.
Inactive
1
Juana L. Perez
Juana L. Perez has the following companies in common with Denny Mateu
Name Status
I------------------------.
Inactive
1
Cesar Tabilo
Cesar Tabilo has the following companies in common with Denny Mateu
Name Status
I------------------------.
Inactive
1
Amando Zaldana
Amando Zaldana has the following companies in common with Denny Mateu
Name Status
I------------------------.
Inactive

Source

Florida Department of State
Data last refreshed on Friday, July 10, 2026

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