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Daniel Perl
Active Irvine, CA — NonDir for Citadel Servicing Corporation
(949)900-6630
Daniel Perl Overview
Daniel Perl has been associated with four companies, according to public records. The companies were formed over a twenty-eight year period with the most recent being incorporated six years ago in June of 2017. One of the companies is still active while the remaining three are now listed as inactive.Background Report for Daniel L. Perl
- Includes Age, Location, Address History for Daniel L. Perl
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Daniel Perl
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Citadel Servicing Corporation |
Active
|
2003 |
11
|
NonDir
|
First Street Financial, Inc. |
Inactive
|
2001 |
3
|
Chairman
|
Navieve Financial Corporation |
Inactive
|
1989 |
1
|
President
|
Eldorado Capital Credit |
Inactive
|
2007 |
1
|
President
|
Connections for Daniel Perl
A connection is made when two people are officers, directors, or otherwise associated with the same company. Daniel has nine known connections and has the most companies in common with Terrie Hagerty.
2
Terrie Hagerty has the following companies in common with Daniel Perl
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C---------------------------n |
Active
|
2003 |
11
|
NonTreas
|
F--------------------------. |
Inactive
|
2001 |
3
|
Director
|
2
Sandra L. Perl has the following companies in common with Daniel Perl
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C---------------------------n |
Active
|
2003 |
11
|
NonSec
|
F--------------------------. |
Inactive
|
2001 |
3
|
Secretary
|
1
Robert Diaz has the following companies in common with Daniel Perl
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C---------------------------n |
Active
|
2003 |
11
|
Manager
|
1
Timothy Doyle has the following companies in common with Daniel Perl
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C---------------------------n |
Active
|
2003 |
11
|
CFO
|
1
Eric Friedman has the following companies in common with Daniel Perl
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C---------------------------n |
Active
|
2003 |
11
|
Secretary
|
1
Kyle Gunderlock has the following companies in common with Daniel Perl
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C---------------------------n |
Active
|
2003 |
11
|
President
|
1
Michael Kovar has the following companies in common with Daniel Perl
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C---------------------------n |
Active
|
2003 |
11
|
CFO
|
1
Keith Lind has the following companies in common with Daniel Perl
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C---------------------------n |
Active
|
2003 |
11
|
President
|
1
Gunderlock F. Kyle has the following companies in common with Daniel Perl
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C---------------------------n |
Inactive
|
2003 |
11
|
CEO
|
Known Addresses for Daniel Perl
95 Argonaut
Aliso Viejo, CA 92656
30262 Crown Valley Pkwy
Laguna Niguel, CA 92677
310 Commerce
Irvine, CA 92602
15707 Rockfield Blvd
Irvine, CA 92618
#6 BETHANY
Laguna Niguel, CA 92677
6 Bethany
Laguna Niguel, CA 92677
30241 Via Festivo
San Juan Capistrano, CA 92675
149 S Shooting Star Cir
Whitefish, MT 59937
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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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8
Known Addresses
95 Argonaut Aliso Viejo, CA 92656
30262 Crown Valley Pkwy Laguna Niguel, CA 92677
310 Commerce Irvine, CA 92602
15707 Rockfield Blvd Irvine, CA 92618
#6 BETHANY Laguna Niguel, CA 92677
6 Bethany Laguna Niguel, CA 92677
30241 Via Festivo San Juan Capistrano, CA 92675
149 S Shooting Star Cir Whitefish, MT 59937
These addresses are known to be associated with Daniel Perl however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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