Daniel Alonso Overview
Daniel Alonso has been associated with twenty-five companies, according to public records. The companies were formed over a sixty-three year period with the most recent being incorporated nine years ago in April of 2015. Nine of the companies are still active while the remaining sixteen are now listed as inactive.Background Report for Daniel Alonso
- Includes Age, Location, Address History for Daniel Alonso
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Daniel Alonso
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Macmillan Holdings, Inc. |
Active
|
2014 |
2
|
President
|
Dmaj Investment Group, LLC |
Active
|
2007 |
4
|
Governing Person
|
Dkd Investment Properties LLC |
Active
|
2005 |
2
|
Manager
|
B&A Tank LLC |
Active
|
2009 |
3
|
Managing Member
|
Macmillan Oil Company, LLC |
Active
|
2014 |
2
|
Manager
|
Macmillan Real Estate, LLC |
Active
|
2014 |
2
|
Manager
|
1950 Lake Worth, LLC |
Active
|
2009 |
2
|
Manager
|
424 Realty, LLC |
Active
|
2007 |
2
|
Manager
|
Hialeah Transport LLC |
Active
|
2009 |
3
|
Managing Member
|
Dmaj Builders, Inc. |
Inactive
|
2004 |
4
|
President
|
Reliance Petroleum Distributors, LLC |
Inactive
|
2009 |
4
|
Manager
|
8926 NW 22 Ave LLC |
Inactive
|
2006 |
2
|
Manager
|
1695 NW 119th Street LLC |
Inactive
|
2009 |
2
|
Manager
|
Jsg 3100, LLC |
Inactive
|
2012 |
2
|
Manager
|
Bestcorp Investments, L.L.C. |
Inactive
|
2004 |
1
|
Manager
|
Bdg Grove Plaza, LLC |
Inactive
|
2005 |
1
|
Manager
|
4150 Pga Blvd., LLC |
Inactive
|
2013 |
1
|
Manager
|
2955 Transport LLC |
Inactive
|
2015 |
1
|
Manager
|
Bud Hunters Ridge, LLC |
Inactive
|
2007 |
4
|
Member
|
Donnini Enterprises, Inc. |
Inactive
|
1984 |
4
|
Director
|
Paradise Petroleum, Inc. |
Inactive
|
1990 |
4
|
Director
|
2955 Holding Company, Inc. |
Inactive
|
1994 |
3
|
Director
|
Macmillan Oil Company of Florida Inc |
Inactive
|
1951 |
3
|
Director
|
Macmillan Propane Gas Company of Florida, Incorporated |
Inactive
|
1999 |
2
|
Director
|
Lake Association of Northern Hills, Inc. |
Inactive
|
2014 |
1
|
Director
|
Showing 8 records out of 25
Connections for Daniel Alonso
A connection is made when two people are officers, directors, or otherwise associated with the same company. Daniel has twelve known connections and has the most companies in common with Manuel Fernandez.
13
Amancio Alonso has the following companies in common with Daniel Alonso
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M----------------------. |
Inactive
|
2014 |
2
|
Director
|
H-------------------C |
Inactive
|
2009 |
3
|
Manager
|
M------------------------C |
Inactive
|
2014 |
2
|
Manager
|
M------------------------C |
Inactive
|
2014 |
2
|
Manager
|
8----------------C |
Inactive
|
2006 |
2
|
Manager
|
M----------------------------------------------------d |
Inactive
|
1999 |
2
|
President
|
D-----------------. |
Inactive
|
2004 |
4
|
President
|
2------------------------. |
Inactive
|
1994 |
3
|
President
|
D-----------------------. |
Inactive
|
1984 |
4
|
President
|
M----------------------------------c |
Inactive
|
1951 |
3
|
President
|
P----------------------. |
Inactive
|
1990 |
4
|
President
|
1----------------------C |
Inactive
|
2009 |
2
|
Manager
|
R----------------------------------C |
Inactive
|
2009 |
4
|
Manager
|
Showing 8 records out of 13
3
Gerald J. Donnini has the following companies in common with Daniel Alonso
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D-----------------------. |
Inactive
|
1984 |
4
|
President
|
P----------------------. |
Inactive
|
1990 |
4
|
Treasurer
|
R----------------------------------C |
Inactive
|
2009 |
4
|
Manager
|
3
James T. Donnini has the following companies in common with Daniel Alonso
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D-----------------------. |
Inactive
|
1984 |
4
|
Director
|
P----------------------. |
Inactive
|
1990 |
4
|
Director
|
R----------------------------------C |
Inactive
|
2009 |
4
|
Manager
|
3
Hymie Jack Gien has the following companies in common with Daniel Alonso
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
1------------------C |
Inactive
|
2009 |
2
|
Manager
|
4-------------C |
Inactive
|
2007 |
2
|
|
J-----------C |
Inactive
|
2012 |
2
|
Manager
|
2
Manuel A. Fernandez has the following companies in common with Daniel Alonso
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D------------------------C |
Active
|
2007 |
4
|
Governing Person
|
D-----------------. |
Inactive
|
2004 |
4
|
Treasurer
|
2
Daisy Canino has the following companies in common with Daniel Alonso
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
2------------------------. |
Inactive
|
1994 |
3
|
Director
|
M----------------------------------c |
Inactive
|
1951 |
3
|
Director
|
1
Dora M. Alonso has the following companies in common with Daniel Alonso
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D---------------------------C |
Active
|
2005 |
2
|
Manager
|
1
Jose L. Bolanos has the following companies in common with Daniel Alonso
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B----------C |
Active
|
2009 |
3
|
Manager
|
1
Amancia Alonso has the following companies in common with Daniel Alonso
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
H-------------------C |
Inactive
|
2009 |
3
|
Managing Member
|
1
Jordi Baizan has the following companies in common with Daniel Alonso
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B----------C |
Inactive
|
2009 |
3
|
Manager
|
1
Manny A. Fernandez has the following companies in common with Daniel Alonso
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D-----------------. |
Inactive
|
2004 |
4
|
Treasurer
|
1
Wasim Shomar has the following companies in common with Daniel Alonso
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B--------------------C |
Inactive
|
2007 |
4
|
Member
|
Known Addresses for Daniel Alonso
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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
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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7
Known Addresses
2955 E 11th Ave Hialeah, FL 33013
1601 S Federal Hwy Boynton Beach, FL 33435
1234 NW 79th St Miami, FL 33147
5756 Devonshire Blvd Miami, FL 33155
6120 SW 26th St Miami, FL 33155
2965 E 11th Ave Hialeah, FL 33013
7950 NW 58th St Doral, FL 33166
These addresses are known to be associated with Daniel Alonso however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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