Danil Tesenin Overview
Danil Tesenin has been associated with ten companies, according to public records. The companies were formed over a four year period with the most recent being incorporated sixteen years ago in December of 2009. Two of the companies are still active while the remaining eight are now listed as inactive.
Background Report for Danil A. Tesenin
- Includes Age, Location, Address History for Danil A. Tesenin
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Companies for Danil Tesenin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Nations Trust Corp |
Active
|
2009 |
1
|
President
|
| Danil Tesenin and Associates, LLC |
Active
|
2007 |
4
|
|
| Harbour Lending Group, Inc. |
Inactive
|
2005 |
1
|
Chairman
|
| Rapid Sales Realty, Inc. |
Inactive
|
2007 |
2
|
President
|
| Intercredit Funding, Inc |
Inactive
|
2009 |
1
|
President
|
| Worldwide Financial Services, LLC |
Inactive
|
2002 |
4
|
Manager
|
| Prestige Estates, LLC |
Inactive
|
2007 |
2
|
Manager
|
| Prime Oil, LLC. |
Inactive
|
2006 |
1
|
Manager
|
| Office 163, LLC. |
Inactive
|
2006 |
1
|
Manager
|
| Worldwide Merchant Services, LLC |
Inactive
|
2006 |
1
|
Managing Member
|
Showing 8 records out of 10
Connections for Danil Tesenin
A connection is made when two people are officers, directors, or otherwise associated with the same company. Danil has seven known connections and has the most companies in common with Oksana Ivanchuk.
2
Oksana Ivanchuk has the following companies in common with Danil Tesenin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D-------------------------------C |
Active
|
2007 |
4
|
|
| W-------------------------------C |
Inactive
|
2002 |
4
|
Manager
|
1
Bogdan Tesenin has the following companies in common with Danil Tesenin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D-------------------------------C |
Active
|
2007 |
4
|
1
Claudia Tesenin has the following companies in common with Danil Tesenin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D-------------------------------C |
Active
|
2007 |
4
|
1
Maria A. Alvarez has the following companies in common with Danil Tesenin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| W-------------------------------C |
Inactive
|
2002 |
4
|
Managing Member
|
1
Yevgeniy Gasiloskiy has the following companies in common with Danil Tesenin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P-------------------C |
Inactive
|
2007 |
2
|
Manager
|
1
Gail Kennell has the following companies in common with Danil Tesenin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| R----------------------. |
Inactive
|
2007 |
2
|
President
|
1
Enrique F. Stinga has the following companies in common with Danil Tesenin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| W-------------------------------C |
Inactive
|
2002 |
4
|
Managing Member
|
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Source
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
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