Danny Espiedra Overview
Danny Espiedra has been associated with six companies, according to public records. The companies were formed over a ten year period with the most recent being incorporated eight years ago in May of 2018. Zero of the companies are still active while the remaining six are now listed as inactive.
Background Report for Danny Espiedra
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Companies for Danny Espiedra
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| E&C Brothers, Inc. |
Inactive
|
2016 |
3
|
President
|
| Grupo Dam LLC |
Inactive
|
2018 |
2
|
Manager
|
| Kbl Trading, Inc. |
Inactive
|
2007 |
6
|
Secretary
|
| Slate Lite Florida LLC |
Inactive
|
2018 |
3
|
Member
|
| 16 Tons Corporation |
Inactive
|
2015 |
4
|
Vice President
|
| Smartphone USA Corp |
Inactive
|
2012 |
2
|
Vice President
|
Connections for Danny Espiedra
A connection is made when two people are officers, directors, or otherwise associated with the same company. Danny has eight known connections and has the most companies in common with Elie Espiedra.
3
Elie A. Espiedra has the following companies in common with Danny Espiedra
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| K---------------. |
Inactive
|
2007 |
6
|
President
|
| 1-----------------n |
Inactive
|
2015 |
4
|
Director
|
| S--------------------C |
Inactive
|
2018 |
3
|
Manager
|
3
Malka Espiedra has the following companies in common with Danny Espiedra
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| K---------------. |
Inactive
|
2007 |
6
|
Director
|
| 1-----------------n |
Inactive
|
2015 |
4
|
Director
|
| E----------------. |
Inactive
|
2016 |
3
|
Director
|
2
Moche Espiedra has the following companies in common with Danny Espiedra
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| K---------------. |
Inactive
|
2007 |
6
|
Director
|
| 1-----------------n |
Inactive
|
2015 |
4
|
President
|
1
Diego Acevedo has the following companies in common with Danny Espiedra
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-----------------p |
Inactive
|
2012 |
2
|
President
|
1
Gina P. Burgos has the following companies in common with Danny Espiedra
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| K---------------. |
Inactive
|
2007 |
6
|
Vice President
|
1
Espiedra Elie has the following companies in common with Danny Espiedra
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| E----------------. |
Inactive
|
2016 |
3
|
Vice President
|
1
Ana Lilia Escalante has the following companies in common with Danny Espiedra
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G-----------C |
Inactive
|
2018 |
2
|
Manager
|
1
Gina Espiedra has the following companies in common with Danny Espiedra
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| K---------------. |
Inactive
|
2007 |
6
|
Secretary
|
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Sources
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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