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Dan Perez
Archived Record Norwalk, CA — Previous President for G.E. Perez, Inc.
Dan Perez Overview
Dan Perez has been associated with eight companies, according to public records. The companies were formed over a five year period with the most recent being incorporated thirteen years ago in December of 2010. Zero of the companies are still active while the remaining eight are now listed as inactive.Background Report for Dan Perez
- Includes Age, Location, Address History for Dan Perez
- Arrest, Criminal, & Driving Records
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- Possible relatives
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Companies for Dan Perez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Xtreme Funding, Inc. |
Inactive
|
2005 |
3
|
President
|
G.E. Perez, Inc. |
Inactive
|
2006 |
1
|
President
|
Rome, Inc. |
Inactive
|
2006 |
1
|
President
|
Horizon Lending, Inc. |
Inactive
|
2007 |
1
|
President
|
P.A.P. Holding Company, Inc. |
Inactive
|
2006 |
1
|
President
|
Shield Kids, Inc. |
Inactive
|
2010 |
1
|
President
|
Xtreme Funding, LLC |
Inactive
|
2005 |
3
|
Member
|
Santa Nella Management, LLC |
Inactive
|
2006 |
3
|
Member
|
Connections for Dan Perez
A connection is made when two people are officers, directors, or otherwise associated with the same company. Dan has four known connections and has the most companies in common with Edmond Adaimy.
3
Edmond A. Adaimy has the following companies in common with Dan Perez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
X-----------------C |
Inactive
|
2005 |
3
|
Member
|
X------------------. |
Inactive
|
2005 |
3
|
Secretary
|
S-------------------------C |
Inactive
|
2006 |
3
|
Member
|
1
George M. Issa has the following companies in common with Dan Perez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
X-----------------C |
Inactive
|
2005 |
3
|
Member
|
1
Abner Pajounay has the following companies in common with Dan Perez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-------------------------C |
Inactive
|
2006 |
3
|
Member
|
1
Chuck Smith has the following companies in common with Dan Perez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
X------------------. |
Inactive
|
2005 |
3
|
Treasurer
|
Known Addresses for Dan Perez
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Sources
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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4
Known Addresses
12733 Muroc St Norwalk, CA 90650
441 E Whittier Blvd La Habra, CA 90631
525 Mondo Dr La Habra, CA 90631
2824 E Foothill Blvd Pasadena, CA 91107
These addresses are known to be associated with Dan Perez however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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