Tal Daniel

Active Davie, FL — Manager for Al-Dan Trading, Inc.

Tal Daniel Overview

Tal Daniel has been associated with thirty-one companies, according to public records. The companies were formed over a thirty-one year period with the most recent being incorporated eight months ago in August of 2023. Twenty-Two of the companies are still active while the remaining nine are now listed as inactive.

Background Report for Tal Daniel

Includes Age, Location, Address History for Tal Daniel
Arrest, Criminal, & Driving Records
Social Media Profiles
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Name	Status	Incorporated	Key People	Role
Maxima Property Management Inc.	Active	2014	8
Maxima Realty Inc.	Active	2020	2	Manager
Daniel Group, LLC.	Active	2003	8	Manager
Foreclosure Acquisitions, LLC	Active	2008	8	Manager
Miami Gardens Storage LLC	Active	2010	8	Manager
North & South Wholesalers, LLC	Active	2010	8	Managing Member
Noor Group, LLC.	Active	2005	7	Manager
Global Warehouse Solutions LLC	Active	2014	7	Manager
Al-Dan Trading, Inc.	Active	1992	6	Manager
D.G.I Logistics, Inc.	Active	2014	6	Manager
Miami International Mart LLC	Active	2016	6	Manager
Idd Properties, LLC	Active	2011	5	Manager
Yoni B. Properties LLC	Active	2015	5	Manager
S&I Pompano LLC	Active	2013	4	Manager
Shipjoy, LLC	Active	2019	4	Manager
O.N.Y.B. LLC	Active	2018	4	Manager
Dgi Development LLC	Active	2022	4	Manager
Tsh Investments, LLC	Active	2021	2	Manager
Onyx Property Management LLC	Active	2023	2	Managing Member
Noor Investment, Corp.	Active	1999	9	Secretary
Noor Investments II Corp.	Active	2013	5	Secretary
Nogi Ogi LLC	Active	2023	1	Member
Noor Plantation Homes, LLC.	Inactive	2012	7	Manager
Jdi Housing Group LLC	Inactive	2011	7	Manager
Noor Development Group LLC	Inactive	2014	6	Manager
Delicatessen Wholesalers LLC	Inactive	2014	6	Manager
Id Vero Group LLC	Inactive	2015	5	Manager
Ldt Partners LLC	Inactive	2013	5	Manager
Ppmfla, LLC	Inactive	2012	4	Manager
Omer Daniel LLC	Inactive	2018	1	Manager
Nine Beach, LLC	Inactive	2014	1	Manager

Connections for Tal Daniel

A connection is made when two people are officers, directors, or otherwise associated with the same company. Tal has twenty-eight known connections and has the most companies in common with Daniel Daniel.

Aaron J. Alamary

Aaron J. Alamary has the following companies in common with Tal Daniel

Name	Status	Incorporated	Key People	Role
A------------------.	Inactive	1992	6	Treasurer
D----------------.	Inactive	2003	8	Manager
N--------------------.	Inactive	1999	9	Treasurer
N--------------.	Inactive	2005	7	Manager
F---------------------------C	Inactive	2008	8	Manager
M-----------------------C	Inactive	2010	8	President
N----------------------------C	Inactive	2010	8	Manager
I-----------------C	Inactive	2011	5	Chairman
N-----------------------.	Inactive	2013	5	Treasurer
S-------------C	Inactive	2013	4	Manager
M-----------------------------.	Inactive	2014	8	Treasurer
G----------------------------C	Inactive	2014	7	Manager
D-------------------.	Inactive	2014	6	Manager
Y--------------------C	Inactive	2015	5	Manager
M--------------------------C	Inactive	2016	6	Manager
I---------------C	Inactive	2015	5	Manager
N------------------------C	Inactive	2014	6	Manager
D--------------------------C	Inactive	2014	6	Manager
N-------------------------.	Inactive	2012	7	Manager
L--------------C	Inactive	2013	5	Manager
J-------------------C	Inactive	2011	7	Manager
P---------C	Inactive	2012	4	Manager

Showing 8 records out of 22

Daniel Daniel

Daniel Daniel has the following companies in common with Tal Daniel

Name	Status	Incorporated	Key People	Role
A------------------.	Active	1992	6	Secretary
D----------------.	Active	2003	8	Manager
N--------------------.	Active	1999	9	Secretary
N--------------.	Active	2005	7	Manager
F---------------------------C	Active	2008	8	Manager
M-----------------------C	Active	2010	8	Manager
N----------------------------C	Active	2010	8	Manager
I-----------------C	Active	2011	5	Manager
N-----------------------.	Active	2013	5	Treasurer
M-----------------------------.	Active	2014	8	Secretary
G----------------------------C	Active	2014	7	Manager
D-------------------.	Active	2014	6	Manager
Y--------------------C	Inactive	2015	5	Manager
M--------------------------C	Active	2016	6	Manager
S----------C	Active	2019	4	Manager
O----------C	Inactive	2018	4	Manager
I---------------C	Inactive	2015	5	Manager
N------------------------C	Inactive	2014	6	Manager
D--------------------------C	Inactive	2014	6	Manager
N-------------------------.	Inactive	2012	7	Manager
J-------------------C	Inactive	2011	7	Manager

Showing 8 records out of 21

Yeschak I. Daniel

Yeschak I. Daniel has the following companies in common with Tal Daniel

Name	Status	Incorporated	Key People	Role
A------------------.	Active	1992	6	President
D----------------.	Active	2003	8	Managing Member
N--------------------.	Active	1999	9	Vice President
N--------------.	Active	2005	7	Managing Member
F---------------------------C	Active	2008	8	Managing Member
M-----------------------C	Active	2010	8	Managing Member
I-----------------C	Active	2011	5	Managing Member
N-----------------------.	Active	2013	5	President
S-------------C	Inactive	2013	4	Manager
M-----------------------------.	Inactive	2014	8	President
G----------------------------C	Active	2014	7	Managing Member
D-------------------.	Active	2014	6	CFO
M--------------------------C	Active	2016	6	Managing Member
I---------------C	Inactive	2015	5	Manager
N------------------------C	Inactive	2014	6	Manager
D--------------------------C	Inactive	2014	6	Manager
N-------------------------.	Inactive	2012	7	Managing Member
L--------------C	Inactive	2013	5	Manager
J-------------------C	Inactive	2011	7	Manager
P---------C	Inactive	2012	4	Manager

Showing 8 records out of 20

David Daniel

David Daniel has the following companies in common with Tal Daniel

Name	Status	Incorporated	Key People	Role
A------------------.	Active	1992	6	Vice President
D----------------.	Active	2003	8	Managing Member
N--------------------.	Active	1999	9	President
N--------------.	Active	2005	7	Managing Member
F---------------------------C	Active	2008	8	Managing Member
M-----------------------C	Active	2010	8	Manager
I-----------------C	Active	2011	5	Managing Member
N-----------------------.	Inactive	2013	5	Vice President
M-----------------------------.	Inactive	2014	8	Vice President
G----------------------------C	Inactive	2014	7	Manager
D-------------------.	Inactive	2014	6	Secretary
M--------------------------C	Inactive	2016	6	Managing Member
S----------C	Active	2019	4	Manager
I---------------C	Inactive	2015	5	Manager
N------------------------C	Inactive	2014	6	Manager
N-------------------------.	Inactive	2012	7	Managing Member
L--------------C	Inactive	2013	5	Manager
J-------------------C	Inactive	2011	7	Manager
P---------C	Inactive	2012	4	Manager

Showing 8 records out of 19

Yeschak Daniel

Yeschak Daniel has the following companies in common with Tal Daniel

Name	Status	Incorporated	Key People	Role
N----------------------------C	Active	2010	8	Manager
M-----------------------------.	Active	2014	8	President
Y--------------------C	Active	2015	5	Manager
S----------C	Active	2019	4	Manager
O----------C	Active	2018	4	Manager
D-----------------C	Active	2022	4	Member
O--------------------------C	Active	2023	2	Managing Member

Isaac Daniel

Isaac Daniel has the following companies in common with Tal Daniel

Name	Status	Incorporated	Key People	Role
D----------------.	Inactive	2003	8	Manager
N--------------------.	Inactive	1999	9	Vice President
N--------------.	Inactive	2005	7	Managing Member
F---------------------------C	Inactive	2008	8	Manager
M-----------------------C	Inactive	2010	8	Managing Member
J-------------------C	Inactive	2011	7	Managing Member

Shaul Hadad

Shaul Hadad has the following companies in common with Tal Daniel

Name	Status	Incorporated	Key People	Role
N----------------------------C	Active	2010	8	Manager
S-------------C	Active	2013	4	Managing Member
M--------------------------C	Active	2016	6	Manager
T------------------C	Active	2021	2	Manager
D--------------------------C	Inactive	2014	6	Manager

Moshe Daniel

Moshe Daniel has the following companies in common with Tal Daniel

Name	Status	Incorporated	Key People	Role
A------------------.	Inactive	1992	6	Vice President
D----------------.	Inactive	2003	8	Manager
N--------------------.	Inactive	1999	9	President
N--------------.	Inactive	2005	7	Managing Member

Ofir Baruch

Ofir Baruch has the following companies in common with Tal Daniel

Name	Status	Incorporated	Key People	Role
Y--------------------C	Active	2015	5	Managing Member
O----------C	Active	2018	4	Managing Member

Leeron L. Dobkin

Leeron L. Dobkin has the following companies in common with Tal Daniel

Name	Status	Incorporated	Key People	Role
M----------------.	Active	2020	2	Manager
D-----------------C	Active	2022	4	Manager

Gabriel Marcovich

Gabriel Marcovich has the following companies in common with Tal Daniel

Name	Status	Incorporated	Key People	Role
D-------------------.	Active	2014	6	CEO
D-----------------C	Active	2022	4	Member

Jacob Alamary

Jacob Alamary has the following companies in common with Tal Daniel

Name	Status	Incorporated	Key People	Role
F---------------------------C	Inactive	2008	8	Manager
J-------------------C	Inactive	2011	7	Manager

Dana Daniel

Dana Daniel has the following companies in common with Tal Daniel

Name	Status	Incorporated	Key People	Role
D----------------.	Inactive	2003	8	Manager
N----------------------------C	Inactive	2010	8	Manager

Dobkin Leeron

Dobkin Leeron has the following companies in common with Tal Daniel

Name	Status	Incorporated	Key People	Role
M-----------------------------.	Active	2014	8	Officer

Roberto Aguilar

Roberto Aguilar has the following companies in common with Tal Daniel

Name	Status	Incorporated	Key People	Role
N----------------------------C	Inactive	2010	8	Manager

Mario Alfaro

Mario Alfaro has the following companies in common with Tal Daniel

Name	Status	Incorporated	Key People	Role
G----------------------------C	Inactive	2014	7	Manager

Soraya Arguello

Soraya Arguello has the following companies in common with Tal Daniel

Name	Status	Incorporated	Key People	Role
M-----------------------C	Inactive	2010	8	Manager

Suzan Avitan-Levy

Suzan Avitan-Levy has the following companies in common with Tal Daniel

Name	Status	Incorporated	Key People	Role
N-------------------------.	Inactive	2012	7	Managing Member

Giselle A. Benitez

Giselle A. Benitez has the following companies in common with Tal Daniel

Name	Status	Incorporated	Key People	Role
D--------------------------C	Inactive	2014	6	Manager

Yair Cohen

Yair Cohen has the following companies in common with Tal Daniel

Name	Status	Incorporated	Key People	Role
N------------------------C	Inactive	2014	6	Manager

20600 NW 47th Ave Opa Locka, FL 33055 13003 SW 41st St Fort Lauderdale, FL 33330 20600 NW 47th Ave Miami Gardens, FL 33055

Source

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

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Tal Daniel

Active Davie, FL — Manager for Al-Dan Trading, Inc.

Tal Daniel Overview

Background Report for Tal Daniel

Companies for Tal Daniel

Connections for Tal Daniel

Known Addresses for Tal Daniel

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