Daniel Serber Overview
Daniel Serber has been associated with thirty-six companies, according to public records. The companies were formed over a twenty-one year period with the most recent being incorporated two years ago in January of 2022. Nine of the companies are still active while the remaining twenty-seven are now listed as inactive.Background Report for Daniel J. Serber
- Includes Age, Location, Address History for Daniel J. Serber
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Daniel Serber
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Michidan, LLC |
Active
|
2018 |
2
|
Manager
|
Savernajes, LLC |
Active
|
2019 |
2
|
Manager
|
Oli Birkin, LLC |
Active
|
2022 |
2
|
Manager
|
Bud Investments, L.L.C. |
Active
|
2009 |
2
|
Managing Member
|
Waiser Consulting, L.L.C. |
Active
|
2009 |
2
|
Managing Member
|
S & S Academy, LLC |
Active
|
2018 |
1
|
Manager
|
Palermo Arts, LLC |
Active
|
2012 |
1
|
Manager
|
Michidan Holdings, Inc |
Active
|
2018 |
2
|
Director
|
Serber & Associates, PA |
Active
|
2000 |
1
|
Director
|
Palermo Baires, L.L.C. |
Inactive
|
2005 |
3
|
Manager
|
Saverna Holdings, L.L.C. |
Inactive
|
2003 |
2
|
Manager
|
Ggtw Investments USA, LLC |
Inactive
|
2009 |
2
|
Manager
|
Serjo USA LLC |
Inactive
|
2009 |
2
|
Manager
|
Aventura Office One, L.L.C. |
Inactive
|
2007 |
1
|
Manager
|
Onyx 2601, L.L.C. |
Inactive
|
2004 |
1
|
Manager
|
Office One Miami, L.L.C. |
Inactive
|
2008 |
1
|
Manager
|
Bws Investments USA, L.L.C. |
Inactive
|
2009 |
1
|
Manager
|
Office One Miami II, L.L.C. |
Inactive
|
2009 |
1
|
Manager
|
Mws Fine Arts, LLC |
Inactive
|
2012 |
1
|
Manager
|
Moradebi LLC |
Inactive
|
2015 |
1
|
Manager
|
Office One, L.L.C. |
Inactive
|
2007 |
2
|
Managing Member
|
One Aventura Executive Center Condominium Association, Inc. |
Inactive
|
2007 |
1
|
Treasurer
|
Parc 701 Corp. |
Inactive
|
2009 |
3
|
Director
|
Saverna Corp. |
Inactive
|
2003 |
2
|
Director
|
Tobi Corp. |
Inactive
|
2009 |
2
|
Director
|
Prima Miami Corp. |
Inactive
|
2009 |
1
|
Director
|
Shigol Inc. |
Inactive
|
2008 |
1
|
Director
|
The Blue Five Corp. |
Inactive
|
2007 |
1
|
Director
|
Kelama Corp. |
Inactive
|
2010 |
1
|
Director
|
Saned Properties Corp. |
Inactive
|
2010 |
1
|
Director
|
Marmol Ba Corp. |
Inactive
|
2009 |
1
|
Director
|
Nika Real Estate Corp. |
Inactive
|
2009 |
1
|
Director
|
Roberts Ba Corp |
Inactive
|
2009 |
1
|
Director
|
Full Entertainment Corp. |
Inactive
|
2011 |
1
|
Director
|
Vape Properties Corp. |
Inactive
|
2011 |
1
|
Director
|
Imperiowet Corp. |
Inactive
|
2012 |
1
|
Director
|
Showing 8 records out of 36
Connections for Daniel Serber
A connection is made when two people are officers, directors, or otherwise associated with the same company. Daniel has six known connections and has the most companies in common with Michelle Serber.
6
Michelle B. Serber has the following companies in common with Daniel Serber
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M-----------C |
Active
|
2018 |
2
|
Manager
|
M--------------------c |
Active
|
2018 |
2
|
Director
|
O-------------C |
Active
|
2022 |
2
|
Manager
|
P--------------------. |
Inactive
|
2005 |
3
|
Manager
|
S----------------------. |
Inactive
|
2003 |
2
|
Manager
|
S-----------. |
Inactive
|
2003 |
2
|
Director
|
3
Sergio Waissmann has the following companies in common with Daniel Serber
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B---------------------. |
Active
|
2009 |
2
|
Managing Member
|
W-----------------------. |
Active
|
2009 |
2
|
Managing Member
|
G-----------------------C |
Inactive
|
2009 |
2
|
Manager
|
1
Edgar Halac has the following companies in common with Daniel Serber
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-------------C |
Active
|
2019 |
2
|
Manager
|
1
Sergio Levinzon has the following companies in common with Daniel Serber
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-----------C |
Inactive
|
2009 |
2
|
Manager
|
1
Ian M. Ludmir has the following companies in common with Daniel Serber
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P--------------------. |
Inactive
|
2005 |
3
|
Manager
|
1
Raul Manuel Pucheta has the following companies in common with Daniel Serber
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
O----------------. |
Inactive
|
2007 |
2
|
Managing Member
|
Known Addresses for Daniel Serber
25 SE 2nd Ave
Miami, FL 33131
2875 NE 191st St
Miami, FL 33180
2 NE 40th St
Miami, FL 33137
20900 NE 30th Ave
Miami, FL 33180
Serber & Associates, P.A.
Miami, FL 33180
Turnberry Plaza Suite 801
Miami, FL 33180
Turnberry Plaza, Suite 801
Miami, FL 33180
Turnberry Plaza - Suite 801
Miami, FL 33180
Serber & Associates Pa
Miami, FL 33180
Turnberry Plaza Ste 801
Miami, FL 33180
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Source
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
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10
Known Addresses
25 SE 2nd Ave Miami, FL 33131
2875 NE 191st St Miami, FL 33180
2 NE 40th St Miami, FL 33137
20900 NE 30th Ave Miami, FL 33180
Serber & Associates, P.A. Miami, FL 33180
Turnberry Plaza Suite 801 Miami, FL 33180
Turnberry Plaza, Suite 801 Miami, FL 33180
Turnberry Plaza - Suite 801 Miami, FL 33180
Serber & Associates Pa Miami, FL 33180
Turnberry Plaza Ste 801 Miami, FL 33180
These addresses are known to be associated with Daniel Serber however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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