Daisy Sotolongo

Active Miami, FL — President for Financial Services Two Corp

Daisy Sotolongo Overview

Daisy Sotolongo has been associated with twenty-nine companies, according to public records. The companies were formed over a thirteen year period with the most recent being incorporated nine years ago in February of 2015. Twenty-Three of the companies are still active while the remaining six are now listed as inactive.

Background Report for Daisy M. Sotolongo

Includes Age, Location, Address History for Daisy M. Sotolongo
Arrest, Criminal, & Driving Records
Social Media Profiles
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Name	Status	Incorporated	Key People	Role
Financial Services Two Corp	Active	2009	3	President
Financial Services One Corp	Active	2009	3	President
Man-Co. USA, L.L.C.	Active	2001	5	Manager
Gsk Hollywood Development Group, LLC	Active	2002	5	Manager
Trust Investment Realty, LLC	Active	2001	5	Manager
Chateau Development Group, LLC	Active	2001	3	Manager
Krystal City, LLC	Active	2003	3	Manager
Bobyker, LLC	Active	2003	3	Manager
Chateau Group, LLC	Active	2005	3	Manager
Alto Hallandale, LLC	Active	2007	3	Manager
Popcorn Hollywood Development, LLC	Active	2003	3	Manager
Orot Hollywood LLC	Active	2002	3	Manager
Associated Hollywood Development LLC	Active	2003	3	Manager
Vacant Spring, LLC	Active	2003	3	Manager
Patio Brisas, LLC	Active	2003	3	Manager
Orot Fpl Smg LLC	Active	2010	3	Manager
Bay Harbor Boutique Hotel LLC	Active	2011	3	Manager
Boston Style, LLC	Active	2003	3	Managing Member
Abus Hallandale, LLC	Active	2007	3	Managing Member
Sheldona, LLC	Active	2004	3	Managing Member
Adi Investment Freedom, Inc.	Active	2004	9	Secretary
Days Resort, Inc.	Active	2001	4	Director
Bayview 600 Corp.	Active	2008	6	Officer
Hallandale Financing LLC	Inactive	2010	4	Manager
1000 Hallandale Offices, LLC	Inactive	2015	3	Manager
1000 E. Hallandale Blvd., LLC	Inactive	2008	3	Manager
Alto Vero LLC	Inactive	2007	3	Manager
Tir Development, LLC	Inactive	2004	4	Managing Member
Hallandale Financing Inc.	Inactive	2010	2	Vice President

Connections for Daisy Sotolongo

A connection is made when two people are officers, directors, or otherwise associated with the same company. Daisy has eighteen known connections and has the most companies in common with Walter Fischer.

Walter G. Fischer

Walter G. Fischer has the following companies in common with Daisy Sotolongo

Name	Status	Incorporated	Key People	Role
M-----------------.	Active	2001	5	Manager
C----------------------------C	Active	2001	3	Manager
G----------------------------------C	Active	2002	5	Manager
K---------------C	Active	2003	3	Manager
B----------C	Active	2003	3	Manager
C----------------C	Active	2005	3	Manager
T--------------------------C	Active	2001	5	Manager
A--------------------------.	Active	2004	9	Director
A------------------C	Active	2007	3	Manager
P--------------------------------C	Active	2003	3	Manager
A------------------C	Active	2007	3	Managing Member
D---------------.	Active	2001	4	Director
S-----------C	Active	2004	3	Managing Member
B---------------C	Active	2003	3	Managing Member
O----------------C	Active	2002	3	Manager
A----------------------------------C	Active	2003	3	Manager
V----------------C	Active	2003	3	Manager
P---------------C	Active	2003	3	Manager
F-------------------------p	Active	2009	3	Director
F-------------------------p	Active	2009	3	Director
O--------------C	Active	2010	3	Manager
B---------------------------C	Active	2011	3	Manager
B---------------.	Active	2008	6	Officer
1--------------------------C	Inactive	2015	3	Manager
1---------------------------C	Inactive	2008	3	Manager
A-----------C	Inactive	2007	3	Manager
T------------------C	Inactive	2004	4	Managing Member

Showing 8 records out of 27

Manuel Grosskopf

Manuel Grosskopf has the following companies in common with Daisy Sotolongo

Name	Status	Incorporated	Key People	Role
M-----------------.	Active	2001	5	Manager
C----------------------------C	Active	2001	3	Manager
G----------------------------------C	Active	2002	5	Manager
K---------------C	Active	2003	3	Manager
B----------C	Active	2003	3	Manager
C----------------C	Active	2005	3	Manager
T--------------------------C	Active	2001	5	Manager
A--------------------------.	Active	2004	9	Director
A------------------C	Active	2007	3	Manager
P--------------------------------C	Active	2003	3	Manager
A------------------C	Active	2007	3	Managing Member
D---------------.	Active	2001	4	President
S-----------C	Active	2004	3	Managing Member
B---------------C	Active	2003	3	Managing Member
O----------------C	Active	2002	3	Managing Member
A----------------------------------C	Active	2003	3	Manager
V----------------C	Active	2003	3	Manager
P---------------C	Active	2003	3	Manager
F-------------------------p	Inactive	2009	3	President
F-------------------------p	Active	2009	3	President
O--------------C	Active	2010	3	Manager
B---------------------------C	Active	2011	3	Manager
B---------------.	Active	2008	6	Director
1--------------------------C	Inactive	2015	3	Manager
1---------------------------C	Inactive	2008	3	Manager
A-----------C	Inactive	2007	3	Manager
T------------------C	Inactive	2004	4	Managing Member

Showing 8 records out of 27

Alejandro Ergas

Alejandro Ergas has the following companies in common with Daisy Sotolongo

Name	Status	Incorporated	Key People	Role
A--------------------------.	Inactive	2004	9	Director
B---------------.	Inactive	2008	6	Director

John Laoui

John Laoui has the following companies in common with Daisy Sotolongo

Name	Status	Incorporated	Key People	Role
H-----------------------.	Inactive	2010	2	President
H----------------------C	Inactive	2010	4	Manager

Raimundo Onetto

Raimundo Onetto has the following companies in common with Daisy Sotolongo

Name	Status	Incorporated	Key People	Role
A--------------------------.	Inactive	2004	9	Secretary
B---------------.	Inactive	2008	6	Director

Jose N. Saal

Jose N. Saal has the following companies in common with Daisy Sotolongo

Name	Status	Incorporated	Key People	Role
T--------------------------C	Inactive	2001	5	Manager
T------------------C	Inactive	2004	4	Managing Member

Agustin Salas

Agustin Salas has the following companies in common with Daisy Sotolongo

Name	Status	Incorporated	Key People	Role
A--------------------------.	Inactive	2004	9	Director
B---------------.	Inactive	2008	6	Director

Michael Besso

Michael Besso has the following companies in common with Daisy Sotolongo

Name	Status	Incorporated	Key People	Role
G----------------------------------C	Active	2002	5	Manager

Karina Grosskopf

Karina Grosskopf has the following companies in common with Daisy Sotolongo

Name	Status	Incorporated	Key People	Role
M-----------------.	Active	2001	5	Manager

Jose Kavana

Jose Kavana has the following companies in common with Daisy Sotolongo

Name	Status	Incorporated	Key People	Role
G----------------------------------C	Active	2002	5	Manager

Julio Ruffinelli

Julio Ruffinelli has the following companies in common with Daisy Sotolongo

Name	Status	Incorporated	Key People	Role
M-----------------.	Active	2001	5	Manager

Felipe Barsky

Felipe Barsky has the following companies in common with Daisy Sotolongo

Name	Status	Incorporated	Key People	Role
D---------------.	Inactive	2001	4	Treasurer

Natalie Bruzzone

Natalie Bruzzone has the following companies in common with Daisy Sotolongo

Name	Status	Incorporated	Key People	Role
T--------------------------C	Inactive	2001	5	Manager

Alejandro Engas

Alejandro Engas has the following companies in common with Daisy Sotolongo

Name	Status	Incorporated	Key People	Role
A--------------------------.	Inactive	2004	9	Director

Ignacio Hernandez

Ignacio Hernandez has the following companies in common with Daisy Sotolongo

Name	Status	Incorporated	Key People	Role
A--------------------------.	Inactive	2004	9	Director

Jaime Hernandez

Jaime Hernandez has the following companies in common with Daisy Sotolongo

Name	Status	Incorporated	Key People	Role
A--------------------------.	Inactive	2004	9	Director

Alberto Kowalyk

Alberto Kowalyk has the following companies in common with Daisy Sotolongo

Name	Status	Incorporated	Key People	Role
H----------------------C	Inactive	2010	4	Manager

Julian Racauchi

Julian Racauchi has the following companies in common with Daisy Sotolongo

Name	Status	Incorporated	Key People	Role
H----------------------C	Inactive	2010	4	Manager

1200 Brickell Ave Miami, FL 33131 1001 Brickell Bay Dr Miami, FL 33131 18851 NE 29th Ave Miami, FL 33180 1000 E Hallandale Beach Blvd Hallandale, FL 33009 18851 NE 29th Ave Aventura, FL 33180 1000 E Hallandale Beach Blvd Hallandale Beach, FL 33009 1140 E Hallandale Beach Blvd Hallandale Beach, FL 33009 PO Box 611510 North Miami, FL 33261

Source

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

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Daisy Sotolongo

Active Miami, FL — President for Financial Services Two Corp

Daisy Sotolongo Overview

Background Report for Daisy M. Sotolongo

Companies for Daisy Sotolongo

Connections for Daisy Sotolongo

Known Addresses for Daisy Sotolongo

Source

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