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Daniel McGregor
Active Encinitas, CA — Manager for Toronja Investments, LLC
Daniel McGregor Overview
Daniel McGregor has been associated with six companies, according to public records. The companies were formed over a twenty-seven year period with the most recent being incorporated four years ago in March of 2020. Three of the companies are still active while the remaining three are now listed as inactive.Background Report for Daniel L. McGregor
- Includes Age, Location, Address History for Daniel L. McGregor
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Companies for Daniel McGregor
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Toronja Investments, LLC |
Active
|
2013 |
1
|
Manager
|
Design Space Modular Buildings, Inc. |
Active
|
2000 |
3
|
NonTreas
|
Storage Management, Inc. |
Active
|
1992 |
2
|
NonTreas
|
Dsmbi Services Corporation |
Inactive
|
2002 |
3
|
President
|
Dogwood Services Corporation |
Inactive
|
2002 |
2
|
Treasurer
|
Awe-Ocala, Inc. |
Inactive
|
1996 |
2
|
Secretary
|
Connections for Daniel McGregor
A connection is made when two people are officers, directors, or otherwise associated with the same company. Daniel has two known connections .
5
Anthony W. Esernia has the following companies in common with Daniel McGregor
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S----------------------. |
Active
|
1992 |
2
|
NonDir
|
D----------------------------------. |
Active
|
2000 |
3
|
Director
|
A-------------. |
Inactive
|
1996 |
2
|
President
|
D------------------------n |
Inactive
|
2002 |
3
|
Secretary
|
D--------------------------n |
Inactive
|
2002 |
2
|
President
|
2
Paul Joseph McShane has the following companies in common with Daniel McGregor
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D----------------------------------. |
Active
|
2000 |
3
|
President
|
D------------------------n |
Inactive
|
2002 |
3
|
President
|
Known Addresses for Daniel McGregor
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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
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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5
Known Addresses
1935 Camino Vida Roble Carlsbad, CA 92008
2235 Encinitas Blvd Encinitas, CA 92024
318 N Carson St Carson City, NV 89701
119 N El Camino Real Encinitas, CA 92024
25212 Marguerite Pkwy Mission Viejo, CA 92692
These addresses are known to be associated with Daniel McGregor however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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