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Dani Mofshin
Active Boca Raton, FL — President for Marlee Capital, Inc.
Dani Mofshin Overview
Dani Mofshin has been associated with ten companies, according to public records. The companies were formed over a six year period with the most recent being incorporated eight years ago in September of 2017. One of the companies is still active while the remaining nine are now listed as inactive.
Background Report for Dani Mofshin
- Includes Age, Location, Address History for Dani Mofshin
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Companies for Dani Mofshin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Marlee Capital, Inc. |
Active
|
2010 |
2
|
President
|
| Brooke Equities, Inc. |
Inactive
|
2010 |
1
|
President
|
| Goldstream Capital, Inc. |
Inactive
|
2010 |
1
|
President
|
| Speed Capital, Inc. |
Inactive
|
2011 |
1
|
President
|
| Free Capital, Inc. |
Inactive
|
2011 |
1
|
President
|
| Hoda LLC |
Inactive
|
2012 |
2
|
Manager
|
| Marbrooke Capital LLC |
Inactive
|
2012 |
1
|
Manager
|
| Dbm Capital LLC |
Inactive
|
2013 |
1
|
Manager
|
| Hjm Capital LLC |
Inactive
|
2013 |
1
|
Manager
|
| H Trailz, LLC |
Inactive
|
2017 |
1
|
Manager
|
Showing 8 records out of 10
Connections for Dani Mofshin
A connection is made when two people are officers, directors, or otherwise associated with the same company. Dani Mofshin has only one known connection.
2
Howard Mofshin has the following companies in common with Dani Mofshin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M------------------. |
Active
|
2010 |
2
|
Treasurer
|
| H------C |
Inactive
|
2012 |
2
|
Manager
|
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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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