Daniel Naim Overview
Daniel Naim has been associated with eight companies, according to public records. The companies were formed over a twenty year period with the most recent being incorporated two years ago in March of 2024. Four of the companies are still active while the remaining four are now listed as inactive.
Background Report for Daniel Naim
- Includes Age, Location, Address History for Daniel Naim
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
Get Report
Sponsored Advertisement
Network Visualizer
Advertisements
Companies for Daniel Naim
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Naim Development LLC |
Active
|
2007 |
4
|
Manager
|
| Jny Investments LLC |
Active
|
2024 |
1
|
Manager
|
| Jny Partners LLC |
Active
|
2018 |
3
|
Member
|
| Vbc Internacional Inc |
Active
|
2013 |
8
|
Vice President
|
| Venezuelan Business Club, Inc. |
Inactive
|
2004 |
1
|
President
|
| Ecode, LLC |
Inactive
|
2009 |
5
|
Manager
|
| Dna Creations, LLC |
Inactive
|
2004 |
2
|
Managing Member
|
| Latin Jewish Connections Inc. |
Inactive
|
2015 |
1
|
Director
|
Connections for Daniel Naim
A connection is made when two people are officers, directors, or otherwise associated with the same company. Daniel has sixteen known connections and has the most companies in common with Miguel Villarroel.
2
Miguel A. Villarroel has the following companies in common with Daniel Naim
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| N------------------C |
Inactive
|
2007 |
4
|
Manager
|
| V-------------------c |
Active
|
2013 |
8
|
President
|
1
Jennifer A. Lindenfeld has the following companies in common with Daniel Naim
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| N------------------C |
Active
|
2007 |
4
|
1
Jean Paul Ciaramella has the following companies in common with Daniel Naim
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| E--------C |
Inactive
|
2009 |
5
|
Manager
|
1
Reynaldo Diaz has the following companies in common with Daniel Naim
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| V-------------------c |
Inactive
|
2013 |
8
|
Treasurer
|
1
Morris Kaplan has the following companies in common with Daniel Naim
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| J--------------C |
Inactive
|
2018 |
3
|
Member
|
1
Natacha Lander has the following companies in common with Daniel Naim
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| V-------------------c |
Inactive
|
2013 |
8
|
Director
|
1
Neil Levi has the following companies in common with Daniel Naim
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| E--------C |
Inactive
|
2009 |
5
|
Manager
|
1
Giuseppe Naim has the following companies in common with Daniel Naim
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| N------------------C |
Inactive
|
2007 |
4
|
Manager
|
1
Andres Pena has the following companies in common with Daniel Naim
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| E--------C |
Inactive
|
2009 |
5
|
Manager
|
1
Marielena Pereira has the following companies in common with Daniel Naim
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| V-------------------c |
Inactive
|
2013 |
8
|
Vice President
|
1
Carlos Pulido has the following companies in common with Daniel Naim
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| E--------C |
Inactive
|
2009 |
5
|
Manager
|
1
Nelson Ramirez has the following companies in common with Daniel Naim
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| V-------------------c |
Inactive
|
2013 |
8
|
Secretary
|
1
Mario Villarroel has the following companies in common with Daniel Naim
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| V-------------------c |
Inactive
|
2013 |
8
|
Director
|
1
Morris Villarroel has the following companies in common with Daniel Naim
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| V-------------------c |
Inactive
|
2013 |
8
|
Director
|
1
Ariela C. Wagner has the following companies in common with Daniel Naim
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D----------------C |
Inactive
|
2004 |
2
|
Managing Member
|
1
Kevin Watson has the following companies in common with Daniel Naim
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| J--------------C |
Inactive
|
2018 |
3
|
Advertisements
Source
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
What next?
Follow
Receive an email notification when changes occur for Daniel Naim.
Notifications include:
- New company roles
- Change in active status
- Location updates
- New connections
Follow
Create Account
Create a free account to access additional details for Daniel Naim and other profiles that you visit
Benefits include:
- Access to more records
- Full screen network visualizer
- Follow profiles
- See how people are connected