Daniel Mawardi Overview
Daniel Mawardi has been associated with fourteen companies, according to public records. The companies were formed over a thirteen year period with the most recent being incorporated seven years ago in November of 2016. Zero of the companies are still active while the remaining fourteen are now listed as inactive.Background Report for Daniel Mawardi
- Includes Age, Location, Address History for Daniel Mawardi
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
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Companies for Daniel Mawardi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
4142 N 28th Terrace, LLC. |
Inactive
|
2003 |
6
|
Manager
|
Lit Hookah LLC |
Inactive
|
2010 |
4
|
Manager
|
Ge 4142 N 28 Terrace, LLC |
Inactive
|
2011 |
3
|
Manager
|
Millennium Management USA LLC |
Inactive
|
2011 |
3
|
Manager
|
Mvardi LLC |
Inactive
|
2011 |
3
|
Manager
|
71st Street USA LLC |
Inactive
|
2015 |
2
|
Manager
|
House of Nurielle.Com, LLC |
Inactive
|
2011 |
2
|
Manager
|
63 E Pine Street LLC |
Inactive
|
2015 |
1
|
Manager
|
All of Eight Investments, LLC |
Inactive
|
2015 |
1
|
Manager
|
1085 USA LLC |
Inactive
|
2016 |
1
|
Manager
|
Alfie's Shoes LLC |
Inactive
|
2013 |
1
|
Manager
|
Cinema Clothing USA LLC |
Inactive
|
2006 |
1
|
Manager
|
Resort Management LLC |
Inactive
|
2011 |
1
|
Manager
|
Strings Boutique LLC |
Inactive
|
2011 |
1
|
Mmember
|
Showing 8 records out of 14
Connections for Daniel Mawardi
A connection is made when two people are officers, directors, or otherwise associated with the same company. Daniel has ten known connections and has the most companies in common with Isaac Mawardi.
4
Isaac K. Mawardi has the following companies in common with Daniel Mawardi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
H------------------------C |
Inactive
|
2011 |
2
|
Manager
|
G-----------------------C |
Inactive
|
2011 |
3
|
Manager
|
4-----------------------. |
Inactive
|
2003 |
6
|
Manager
|
M---------------------------C |
Inactive
|
2011 |
3
|
Manager
|
2
Geoffrey Edelsten has the following companies in common with Daniel Mawardi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G-----------------------C |
Inactive
|
2011 |
3
|
Managing Member
|
M---------------------------C |
Inactive
|
2011 |
3
|
Managing Member
|
2
Keith Mawardi has the following companies in common with Daniel Mawardi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
7-----------------C |
Inactive
|
2015 |
2
|
Manager
|
L------------C |
Inactive
|
2010 |
4
|
Manager
|
2
Nuriel Mawardi has the following companies in common with Daniel Mawardi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
4-----------------------. |
Inactive
|
2003 |
6
|
Manager
|
L------------C |
Inactive
|
2010 |
4
|
Manager
|
1
Alfi Mawardi has the following companies in common with Daniel Mawardi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
4-----------------------. |
Inactive
|
2003 |
6
|
Managing Member
|
1
Elizabeth Mawardi has the following companies in common with Daniel Mawardi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M--------C |
Inactive
|
2011 |
3
|
Manager
|
1
Elle E. Mawardi has the following companies in common with Daniel Mawardi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M--------C |
Inactive
|
2011 |
3
|
Manager
|
1
Limor Mawardi has the following companies in common with Daniel Mawardi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
4-----------------------. |
Inactive
|
2003 |
6
|
Manager
|
1
Rafael Mawardi has the following companies in common with Daniel Mawardi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
4-----------------------. |
Inactive
|
2003 |
6
|
Manager
|
1
Romi Mawardi has the following companies in common with Daniel Mawardi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L------------C |
Inactive
|
2010 |
4
|
Manager
|
Known Addresses for Daniel Mawardi
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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2
Known Addresses
These addresses are known to be associated with Daniel Mawardi however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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