Daniel Guigui
Archived Record Bal Harbour, FL — Previous President for Anthea USA Corp.
Daniel Guigui Overview
Daniel Guigui has been associated with five companies, according to public records. The companies were formed over a one year period with the most recent being incorporated thirteen years ago in October of 2010. Zero of the companies are still active while the remaining five are now listed as inactive.
Background Report for Daniel Guigui
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Companies for Daniel Guigui
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| Anthea USA Corp. |
Inactive
|
2
|
President
|
| D&Jc Investment USA LLC |
Inactive
|
3
|
Manager
|
| D & Y Development LLC |
Inactive
|
3
|
Manager
|
| Duveen USA Investment LLC. |
Inactive
|
1
|
Manager
|
| Georgia Selected Homes LLC |
Inactive
|
1
|
Manager
|
Connections for Daniel Guigui
A connection is made when two people are officers, directors, or otherwise associated with the same company. Daniel has three known connections and has the most companies in common with Jonathan Guigui.
Known Addresses for Daniel Guigui
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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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4
Known Addresses
Wiki
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