Dani Shimon Overview
Dani Shimon has been associated with fifty-four companies, according to public records. The companies were formed over a thirty-three year period with the most recent being incorporated two months ago in March of 2024. Fourteen of the companies are still active while the remaining forty are now listed as inactive.Background Report for Dani Shimon
- Includes Age, Location, Address History for Dani Shimon
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
Get Report
Sponsored Advertisement
Network Visualizer
Advertisements
Companies for Dani Shimon
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Simon's Carol City, Inc. |
Active
|
2018 |
2
|
President
|
Simons On Lauderhill , Inc. |
Active
|
2013 |
2
|
President
|
Simons Hallandale , Inc |
Active
|
2013 |
2
|
President
|
Simons 441, Inc |
Active
|
2010 |
2
|
President
|
Simon On 54th Inc |
Active
|
2010 |
2
|
President
|
Simons On 103 , Inc. |
Active
|
2012 |
2
|
President
|
Simons Stadium Inc |
Active
|
2011 |
2
|
President
|
Simon 95 LLC |
Active
|
2021 |
2
|
President
|
Simons Lincoln Inc. |
Active
|
2014 |
2
|
President
|
Shimon Properties, LLC. |
Active
|
2016 |
2
|
Manager
|
Simon's Property Sunrise, LLC |
Active
|
2012 |
2
|
Manager
|
Simon Fll LLC |
Active
|
2020 |
2
|
Manager
|
22 and Dania LLC |
Active
|
2021 |
2
|
Manager
|
Shimon Properties III, LLC |
Active
|
2018 |
1
|
Manager
|
Ncsry Investment , Inc. |
Inactive
|
2012 |
4
|
President
|
S T E Sports Corp |
Inactive
|
2010 |
2
|
President
|
Nns Trading Inc. |
Inactive
|
2001 |
2
|
President
|
Simons On Collins, Inc. |
Inactive
|
2012 |
2
|
President
|
Simons On Pines , Inc. |
Inactive
|
2012 |
2
|
President
|
Simons On 163rd , Inc. |
Inactive
|
2013 |
2
|
President
|
Simon's Kimberly, Inc. |
Inactive
|
2014 |
2
|
President
|
Simons Sawgrass, Inc |
Inactive
|
2014 |
2
|
President
|
Simon's Oakwood, Inc. |
Inactive
|
2014 |
2
|
President
|
Simon's Hollywood, Inc. |
Inactive
|
2014 |
2
|
President
|
Simon's Homestead, Inc. |
Inactive
|
2014 |
2
|
President
|
Simon's Pompano Beach, Inc. |
Inactive
|
2014 |
2
|
President
|
Isd Management , Inc |
Inactive
|
2015 |
2
|
President
|
Simon's Wpb 45th Street, Inc. |
Inactive
|
2017 |
2
|
President
|
Simons Westland, Inc |
Inactive
|
2015 |
2
|
President
|
Simons Sunny Isles, Inc |
Inactive
|
2015 |
2
|
President
|
Shimon and Shimon, Inc. |
Inactive
|
1990 |
1
|
President
|
Sneaker Giant, Inc. |
Inactive
|
1996 |
1
|
President
|
Ds Wholesale, Inc |
Inactive
|
2012 |
1
|
President
|
Simons On Sunrise , Inc |
Inactive
|
2013 |
1
|
President
|
Simons On Lincoln, Inc. |
Inactive
|
2013 |
1
|
President
|
Simons Hialeah Gardens, Inc |
Inactive
|
2015 |
1
|
President
|
My Athletics, Inc. |
Inactive
|
2018 |
1
|
President
|
Shimon Investments LLC |
Inactive
|
2019 |
2
|
Manager
|
Simon's Property 163, LLC |
Inactive
|
2012 |
2
|
Manager
|
Simon's Boat, LLC. |
Inactive
|
2014 |
2
|
Manager
|
Dmani 4005 LLC |
Inactive
|
2018 |
2
|
Manager
|
Shimon Properties II LLC |
Inactive
|
2018 |
2
|
Manager
|
Imani 2603 LLC |
Inactive
|
2018 |
2
|
Manager
|
Simons Hollywood 35 LLC |
Inactive
|
2020 |
1
|
Manager
|
12101 LLC |
Inactive
|
2002 |
1
|
Manager
|
D & T Urban Exposure, Inc. |
Inactive
|
2002 |
2
|
Treasurer
|
Elite Sports International Inc. |
Inactive
|
2004 |
1
|
Director
|
Urban Millennium, Inc. |
Inactive
|
2003 |
1
|
Director
|
Simons Sunrise Inc |
Inactive
|
2014 |
2
|
Vice President
|
Simon's On Ives Dairy, Inc. |
Inactive
|
2016 |
2
|
Vice President
|
Simons Delray Beach Inc |
Inactive
|
2016 |
2
|
Vice President
|
Simons Midtown , Inc |
Inactive
|
2015 |
2
|
Vice President
|
Simons 125 St , Inc |
Inactive
|
2015 |
2
|
Vice President
|
Simon's Miami Gardens Inc. |
Inactive
|
2017 |
2
|
Officer
|
Showing 8 records out of 54
Connections for Dani Shimon
A connection is made when two people are officers, directors, or otherwise associated with the same company. Dani has five known connections and has the most companies in common with Ilan Shimon.
41
Ilan Shimon has the following companies in common with Dani Shimon
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S----------------------. |
Active
|
2018 |
2
|
Vice President
|
S---------------------. |
Active
|
2016 |
2
|
Manager
|
S-------------------------. |
Active
|
2013 |
2
|
Vice President
|
S---------------------------C |
Active
|
2012 |
2
|
Manager
|
S---------------------c |
Active
|
2013 |
2
|
|
S-------------c |
Active
|
2010 |
2
|
Vice President
|
S---------------c |
Active
|
2010 |
2
|
Vice President
|
S------------------. |
Active
|
2012 |
2
|
Vice President
|
S----------------c |
Active
|
2011 |
2
|
Vice President
|
S-----------C |
Active
|
2020 |
2
|
Manager
|
S----------C |
Active
|
2021 |
2
|
Vice President
|
2--------------C |
Active
|
2021 |
2
|
Manager
|
S-----------------. |
Active
|
2014 |
2
|
|
S--------------------C |
Inactive
|
2019 |
2
|
Manager
|
S---------------p |
Inactive
|
2010 |
2
|
Vice President
|
N--------------. |
Inactive
|
2001 |
2
|
President
|
S---------------------. |
Inactive
|
2012 |
2
|
President
|
S--------------------. |
Inactive
|
2012 |
2
|
Vice President
|
S-----------------------C |
Inactive
|
2012 |
2
|
Manager
|
S--------------------. |
Inactive
|
2013 |
2
|
President
|
S--------------------. |
Inactive
|
2014 |
2
|
President
|
S------------------c |
Inactive
|
2014 |
2
|
Vice President
|
S-------------------. |
Inactive
|
2014 |
2
|
President
|
S---------------------. |
Inactive
|
2014 |
2
|
President
|
S---------------------. |
Inactive
|
2014 |
2
|
Vice President
|
S-------------------------. |
Inactive
|
2014 |
2
|
President
|
S----------------c |
Inactive
|
2014 |
2
|
President
|
I------------------c |
Inactive
|
2015 |
2
|
Vice President
|
S----------------. |
Inactive
|
2014 |
2
|
Manager
|
S-------------------------. |
Inactive
|
2016 |
2
|
President
|
S---------------------c |
Inactive
|
2016 |
2
|
President
|
S------------------------. |
Inactive
|
2017 |
2
|
Vice President
|
S-------------------------. |
Inactive
|
2017 |
2
|
Vice President
|
S---------------------------. |
Inactive
|
2017 |
2
|
Vice President
|
D------------C |
Inactive
|
2018 |
2
|
Manager
|
S----------------------C |
Inactive
|
2018 |
2
|
Manager
|
I------------C |
Inactive
|
2018 |
2
|
Manager
|
S------------------c |
Inactive
|
2015 |
2
|
President
|
S-----------------c |
Inactive
|
2015 |
2
|
President
|
S------------------c |
Inactive
|
2015 |
2
|
Vice President
|
S---------------------c |
Inactive
|
2015 |
2
|
Vice President
|
Showing 8 records out of 41
1
Charles B. Crisp has the following companies in common with Dani Shimon
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N---------------------. |
Inactive
|
2012 |
4
|
Vice President
|
1
Patrick Deabreu has the following companies in common with Dani Shimon
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N---------------------. |
Inactive
|
2012 |
4
|
Manager
|
1
Alon Nelson has the following companies in common with Dani Shimon
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N---------------------. |
Inactive
|
2012 |
4
|
Manager
|
1
Tomer Pessi has the following companies in common with Dani Shimon
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D------------------------. |
Inactive
|
2002 |
2
|
President
|
Known Addresses for Dani Shimon
2875 NE 191st St
Miami, FL 33180
850 Ives Dairy Rd
Miami, FL 33179
18200 NW 27th Ave
Opa Locka, FL 33056
604 Collins Ave
Miami Beach, FL 33139
1065 W Hallandale Beach Blvd
Hallandale, FL 33009
3541 N 34th Ave
Hollywood, FL 33021
21367 NW 2nd Ave
Miami, FL 33169
2811 Hollywood Blvd
Hollywood, FL 33020
513 Layne Blvd
Hallandale, FL 33009
10390 NW 7th Ave
Miami, FL 33150
Advertisements
Source
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
What next?
Follow
Receive an email notification when changes occur for Dani Shimon.
Notifications include:
- New company roles
- Change in active status
- Location updates
- New connections
Follow
Create Account
Create a free account to access additional details for Dani Shimon and other profiles that you visit
Benefits include:
- Access to more records
- Full screen network visualizer
- Follow profiles
- See how people are connected
Advertisements
10
Known Addresses
2875 NE 191st St Miami, FL 33180
850 Ives Dairy Rd Miami, FL 33179
18200 NW 27th Ave Opa Locka, FL 33056
604 Collins Ave Miami Beach, FL 33139
1065 W Hallandale Beach Blvd Hallandale, FL 33009
3541 N 34th Ave Hollywood, FL 33021
21367 NW 2nd Ave Miami, FL 33169
2811 Hollywood Blvd Hollywood, FL 33020
513 Layne Blvd Hallandale, FL 33009
10390 NW 7th Ave Miami, FL 33150
These addresses are known to be associated with Dani Shimon however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
Source