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Daniel Bailey
Active Los Angeles, CA — President for Aspire Homes Ca, Inc.
Daniel Bailey Overview
Daniel Bailey has been associated with thirty-five companies, according to public records. The companies were formed over a thirty-one year period with the most recent being incorporated two years ago in October of 2021. Seventeen of the companies are still active while the remaining eighteen are now listed as inactive.Background Report for Daniel N. Bailey
- Includes Age, Location, Address History for Daniel N. Bailey
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Daniel Bailey
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Region Enterprises, Inc. |
Active
|
2019 |
2
|
President
|
Hanford Development, Inc. |
Active
|
2001 |
2
|
Director
|
Aspire Homes Ca, Inc. |
Active
|
2018 |
1
|
President
|
Hollyhills Development Inc. |
Active
|
1997 |
1
|
President
|
Town Center at Briggs Ranch, LLC |
Active
|
2008 |
3
|
Manager
|
Hollyhills Gp, LLC |
Active
|
2004 |
2
|
Manager
|
1450 Lincoln, LLC |
Active
|
2018 |
3
|
Member
|
Rock Canyon Holdings, LLC |
Active
|
2013 |
2
|
Member
|
Orchard Square 79 LLC |
Active
|
2020 |
2
|
Member
|
Holdingrock LLC |
Active
|
2020 |
2
|
Member
|
4 Cv LLC |
Active
|
2021 |
2
|
Member
|
Enclave Developers LLC |
Active
|
2016 |
2
|
Member
|
The Village at Shannon Way, LLC |
Active
|
2018 |
2
|
Member
|
Hanford Square II, LLC |
Active
|
2018 |
2
|
Member
|
The Village at Hanford Square LLC |
Active
|
2016 |
2
|
Member
|
Socal Group, LLC |
Active
|
2014 |
2
|
Member
|
Aspire Homes, LLC |
Active
|
2014 |
2
|
Member
|
The Ridge at South Palm Canyon Homeowners Association |
Inactive
|
1990 |
1
|
President
|
Caltex Builders, Inc. |
Inactive
|
2003 |
1
|
President
|
Strada Construction, Inc. |
Inactive
|
2018 |
1
|
President
|
Briggs Gp, LLC |
Inactive
|
2004 |
2
|
Manager
|
Ocean Creek LLC |
Inactive
|
2012 |
2
|
Manager
|
Alberni Group LLC |
Inactive
|
2000 |
2
|
Manager
|
Homble Partners LLC |
Inactive
|
2005 |
2
|
Manager
|
Southwest Joint Ventures LLC |
Inactive
|
2008 |
2
|
Manager
|
Southport Triangle Owner's Association, Inc. |
Inactive
|
2006 |
3
|
Director
|
Hanford Montecito Ranch LLC |
Inactive
|
2004 |
3
|
Member
|
Hanford Central Park LLC |
Inactive
|
2004 |
3
|
Member
|
Hhiwg, LLC |
Inactive
|
2007 |
2
|
Member
|
Ocean West Homes, LLC |
Inactive
|
2013 |
2
|
Member
|
Visalia 216 Jv, LLC |
Inactive
|
2019 |
2
|
Member
|
Hanford II Jv, LLC |
Inactive
|
2019 |
2
|
Member
|
The Village 100 LLC |
Inactive
|
2019 |
2
|
Member
|
Hanford 153, LLC |
Inactive
|
2014 |
2
|
Member
|
Manhattan Holdings, LLC |
Inactive
|
2000 |
1
|
Member
|
Showing 8 records out of 35
Connections for Daniel Bailey
A connection is made when two people are officers, directors, or otherwise associated with the same company. Daniel has four known connections and has the most companies in common with Marlene Bailey.
28
Marlene Y. Bailey has the following companies in common with Daniel Bailey
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
O-------------------C |
Active
|
2020 |
2
|
Member
|
H-------------C |
Active
|
2020 |
2
|
Member
|
4------C |
Active
|
2021 |
2
|
Member
|
E--------------------C |
Active
|
2016 |
2
|
Member
|
T-----------------------------C |
Active
|
2018 |
2
|
Member
|
H--------------------C |
Active
|
2018 |
2
|
Member
|
T-------------------------------C |
Active
|
2016 |
2
|
Member
|
R----------------------. |
Inactive
|
2019 |
2
|
President
|
S--------------C |
Active
|
2014 |
2
|
Member
|
R-----------------------C |
Active
|
2013 |
2
|
Member
|
A---------------C |
Active
|
2014 |
2
|
Member
|
H-----------------------. |
Active
|
2001 |
2
|
Director
|
H----------------C |
Active
|
2004 |
2
|
Manager
|
T------------------------------C |
Active
|
2008 |
3
|
Manager
|
B------------C |
Inactive
|
2004 |
2
|
Manager
|
S------------------------------------------. |
Inactive
|
2006 |
3
|
Director
|
H-------------------------C |
Inactive
|
2004 |
3
|
Member
|
H----------------------C |
Inactive
|
2004 |
3
|
Member
|
H--------C |
Inactive
|
2007 |
2
|
Member
|
O-------------------C |
Inactive
|
2013 |
2
|
Member
|
O-------------C |
Inactive
|
2012 |
2
|
Manager
|
A---------------C |
Inactive
|
2000 |
2
|
Manager
|
H-----------------C |
Inactive
|
2005 |
2
|
Manager
|
S--------------------------C |
Inactive
|
2008 |
2
|
Manager
|
V-----------------C |
Inactive
|
2019 |
2
|
Member
|
H----------------C |
Inactive
|
2019 |
2
|
Member
|
T-----------------C |
Inactive
|
2019 |
2
|
Member
|
H--------------C |
Inactive
|
2014 |
2
|
Member
|
Showing 8 records out of 28
2
Sarah M. Leon has the following companies in common with Daniel Bailey
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S------------------------------------------. |
Inactive
|
2006 |
3
|
Director
|
H-------------------------C |
Inactive
|
2004 |
3
|
Member
|
1
Randolph Brown has the following companies in common with Daniel Bailey
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T------------------------------C |
Inactive
|
2008 |
3
|
Manager
|
1
Marlene Thurber has the following companies in common with Daniel Bailey
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
H----------------------C |
Inactive
|
2004 |
3
|
Member
|
Known Addresses for Daniel Bailey
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Sources
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
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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7
Known Addresses
419 N Larchmont Blvd Los Angeles, CA 90004
3900 Kilroy Airport Way Long Beach, CA 90806
230 Dwyer Ave San Antonio, TX 78204
PO Box 5818 Palm Springs, CA 92263
480 E Bogert Trl Palm Springs, CA 92264
1767 Victoria Way San Marcos, CA 92069
17 Mayfair Dr Rancho Mirage, CA 92270
These addresses are known to be associated with Daniel Bailey however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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