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Daniel Kodsi

Active Boca Raton, FL — President for Participant Fund I Holdings, Inc

Daniel Kodsi Overview

Daniel Kodsi has been associated with 126 companies, according to public records. The companies were formed over a thirty-two year period with the most recent being incorporated one year ago in October of 2024. Fifty-Four of the companies are still active while the remaining seventy-two are now listed as inactive.

Background Report for Daniel Kodsi

Includes Age, Location, Address History for Daniel Kodsi
Arrest, Criminal, & Driving Records
Social Media Profiles
Possible relatives
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Name	Status	Incorporated	Key People	Role
Participant Fund I Holdings, Inc	Active	2018	2	President
Participant Re Holdings Parent, LLC	Active	2018	1	Manager
Blue Legacy Ventures, LLC	Active	2021	6	Manager
Paramount Mwc LLC	Active	2014	3	Manager
Mms 600 Collins LLC	Active	2021	3	Manager
Royal Palm Companies, LLC	Active	2013	3	Member
Tower 2, LLC	Active	2015	3
Participant Capital, LLC.	Active	2010	2	Manager
Estero Oaks Associates LLC	Active	2014	2	Manager
Paramount Venture Holdings, LLC	Active	2016	2	Manager
Ml Resort Parcel, LLC	Active	2020	2	Manager
Dania Beach Apts, LLC	Active	2019	2	Manager
420 S Hibiscus Drive Sfh LLC	Active	2020	2	Manager
Royal Palm Multifamily LLC	Active	2021	2	Manager
Rpm Lake Nona, LLC	Active	2024	2	Manager
Paramount Mwc Eb-5 Lender, LLC	Active	2016	1	Manager
Florida Park Development, LLC	Active	2016	1	Manager
Participant Capital Partner Intl, LLC	Active	2018	1	Manager
Participant Capital Partner Us, LLC	Active	2018	1	Manager
Rpc Ip Holdings, LLC	Active	2018	1	Manager
Rpc Miromar Venture I, LLC	Active	2018	1	Manager
Legacy Tower Mwc Bk LLC	Active	2018	1	Manager
Dania Beach Apts Bk LLC	Active	2018	1	Manager
Participant Capital Advisors, LLC	Active	2018	1	Manager
Dania Beach Apts Dev, LLC	Active	2018	1	Manager
District South St Pete Mpa Bk, LLC	Active	2019	1	Manager
Coco Beach Hotel Pr Bk, LLC	Active	2019	1	Manager
Coco Beach Condo Pr Bk, LLC	Active	2019	1	Manager
Legacy Tower Mwc, LLC	Active	2019	1	Manager
1236 South Venetian Drive LLC	Active	2019	1	Manager
Rpc Capital Re Eu Partner, LLC	Active	2019	1	Manager
1236 South Venetian Drive Pp I, LLC	Active	2019	1	Manager
Rpc Capital Re Eu, LLC	Active	2019	1	Manager
Tower 2 Lux Living, LLC	Active	2019	1	Manager
Legacy Tower Eb-5 Lender, LLC	Active	2019	1	Manager
Paramount Owner's Club, LLC	Active	2020	1	Manager
Rpc Development Group LLC	Active	2019	1	Manager
Participant Capital Us Growth Partner, LLC	Active	2019	1	Manager
1236 South Venetian Drive Holdings, LLC	Active	2019	1	Manager
District South St Pete Mpa Dev Rpc LLC	Active	2019	1	Manager
Legacy Medical Holdings, LLC	Active	2020	1	Manager
Legacy Tower Mwc Mezz, LLC	Active	2021	1	Manager
Legacy Tower Mwc Dev Rpc, LLC	Active	2019	1	Manager
Grand Reserve Hotel R1 Bk, LLC	Active	2020	1	Manager
Dania Beach Apts Holdings, LLC	Active	2021	1	Manager
Dania Beach Apts Preferred II, LLC	Active	2021	1	Manager
Farrey Ln Dg Master Plan Bk, LLC	Active	2021	1	Manager
Farrey Ln Dg Master Plan, LLC	Active	2021	1	Manager
Grand Reserve Hotel M1 Bk, LLC	Active	2021	1	Manager
Elevate 13th St, LLC	Active	2022	1	Manager
Elevate 13th St. Holdings, LLC	Active	2022	1	Manager
61 Ne 9th Street, LLC	Active	2022	1	Manager
Envision Pictures, LLC	Active	2024	1	Manager
Legacy Tower Mwc Preferred, LLC	Active	2021	1	Manager
Royal Palm Property Management, Inc.	Inactive	1993	5	President
Rpc Diversified Holdings, Inc.	Inactive	1997	3	President
Paramount Worldwide, Inc.	Inactive	2006	4	President
Royal Palm Beach Holdings, Inc.	Inactive	2000	3	President
Royal Palm Construction Services, Inc.	Inactive	1999	3	President
Panelinios Limited, A British Virgin Islands Company	Inactive	2004	3	President
Bella Vista Property Holdings, Inc.	Inactive	2003	3	President
West Boca Development, Inc.	Inactive	1997	3	President
Gardens at Bonita, Inc.	Inactive	1997	3	President
The Gardens at Estero, Inc.	Inactive	1998	3	President
Paramount Beach Condominium Association, Inc.	Inactive	2005	3	President
Royal Palm Punta Gorda, Inc.	Inactive	2000	3	President
Royal Palm Biscayne Holdings, Inc.	Inactive	2003	3	President
Royal Palm Gulf Coast, Inc.	Inactive	1997	3	President
Royal Palm Estero 9940 Corp.	Inactive	2022	1	President
Postrio Development Corporation	Inactive	1997	1	President
Royal Developers, Inc.	Inactive	1996	1	President
Paramount Miami Worldcenter Condominium Association, Inc.	Inactive	2019	1	President
Paramount Ft. Lauderdale Condominium Association, Inc.	Inactive	2017	1	President
Palm Developers, Inc.	Inactive	1996	1	President
Royal Palm Lv Management, LLC	Inactive	2004	3	Manager
Aventura Mixed Use LLC	Inactive	2022	1	Manager
Paramount Gaming, LLC	Inactive	2006	2	Manager
Paramount Hospitality, LLC	Inactive	2006	2	Manager
Royal Palm Estero LLC	Inactive	2014	2	Manager
Paramount Worldwide Realty, LLC	Inactive	2006	2	Manager
Royal Palm Construction, LLC	Inactive	2020	1	Manager
International Design Agency, LLC	Inactive	2020	1	Manager
Distric South St Pete Mpa, LLC	Inactive	2020	1	Manager
Landmark Ventures Group, LLC	Inactive	2020	1	Manager
Legacy Tower Eb-5 Manager, LLC	Inactive	2019	1	Manager
Royal Palm Cypress Pointe Mezz, LLC	Inactive	2007	1	Manager
Sunny Isles Development Company Mezz, LLC	Inactive	2007	1	Manager
Royal Palm Cypress Pointe, LLC	Inactive	2004	1	Manager
Royal Palm Naples North, LLC	Inactive	2004	1	Manager
Royal Palm Block 36, LLC	Inactive	2004	1	Manager
Royal Palm 700 Biscayne, LLC	Inactive	2004	1	Manager
McG Hallandale Intracoastal, LLC	Inactive	2005	1	Manager
Rpc Holdings, LLC	Inactive	2006	1	Manager
Royal Palm Wynwood, LLC	Inactive	2005	1	Manager
Royal Palm Miami Holdings, LLC	Inactive	2003	1	Manager
Blue Coral Holdings, LLC	Inactive	2005	1	Manager
Rpc Hallandale Intracoastal, LLC	Inactive	2005	1	Manager
Royal Palm Park West, LLC	Inactive	2003	1	Manager
Miromar Lakes G Parcel, LLC	Inactive	2019	1	Manager
Participant Capital Partner Debt, LLC	Inactive	2018	1	Manager
Royal Palm Las Vegas, LLC	Inactive	2005	1	Manager
Royal Palm Las Vegas Klondike Mezz, LLC	Inactive	2007	1	Manager
Royal Palm Las Vegas Mezz, LLC	Inactive	2007	1	Manager
Royal Palm Las Vegas Klondike, LLC	Inactive	2007	1	Manager
Royal Palm Entertainment, LLC	Inactive	2003	1	Manager
Royal Palm Paramount Bay, LLC	Inactive	2006	1	Manager
Paramount Worldwide, LLC	Inactive	2006	1	Manager
Sunny Isles Development Company, LLC	Inactive	2003	2	Managing Member
Paramount Realty, LLC	Inactive	2004	1	Managing Member
Rpc Auto, LLC	Inactive	2008	1	Managing Member
Hidden Lake Estates, Inc.	Inactive	1993	3	Director
Villa Victoria, Inc.	Inactive	1992	3	Director
Palm Investors, Inc.	Inactive	2000	3	Director
Aventura Mixed Use Property LLC	Inactive	2022	2	Member
Danmark Air, Inc.	Inactive	1995	2	Director
Coral Lake IV, Inc.	Inactive	1992	2	Director
Blue Coral Condominium Association, Inc.	Inactive	2007	1	Director
Champion Square, Inc.	Inactive	1992	1	Director
Mkr Incorporated	Inactive	1996	1	Director
Esplanade Property Holdings, Inc.	Inactive	2003	1	Director
Gardens at Fort Myers, Inc.	Inactive	1997	1	Director
Paramount Bay Condominium Association, Inc.	Inactive	2005	1	Director
Estates at North Tree, Inc.	Inactive	1993	3	Vice President
Tanglewood Lakes, Inc.	Inactive	1993	2	Vice President
Royal Capital Management Fl, LLC	Inactive	2017	1
Royal Palm Capital Ventures, LLC	Inactive	2017	1

Showing 8 records out of 126

Connections for Daniel Kodsi

A connection is made when two people are officers, directors, or otherwise associated with the same company. Daniel has twenty-four known connections and has the most companies in common with Kamil Salame.

David M. Temkin

David M. Temkin has the following companies in common with Daniel Kodsi

Name	Status	Incorporated	Key People	Role
P---------------C	Inactive	2014	3	Manager
R----------------------------.	Inactive	1997	3	Treasurer
R-----------------------------.	Inactive	2000	3	Treasurer
R------------------------------------.	Inactive	1999	3	Secretary
P--------------------------------------------------y	Inactive	2004	3	Treasurer
P-----------------------.	Inactive	2006	4	Treasurer
B---------------------------------.	Inactive	2003	3	Treasurer
W-------------------------.	Inactive	1997	3	Treasurer
G---------------------.	Inactive	1997	3	Treasurer
T-------------------------.	Inactive	1998	3	Treasurer
R----------------------------------.	Inactive	1993	5	Treasurer
P-------------------------------------------.	Inactive	2005	3	Treasurer
P------------------.	Inactive	2000	3	Secretary
R--------------------------.	Inactive	2000	3	Secretary
R--------------------------------.	Inactive	2003	3	Treasurer
R-------------------------.	Inactive	1997	3	Treasurer

Showing 8 records out of 16

Steven M. Goldfarb

Steven M. Goldfarb has the following companies in common with Daniel Kodsi

Name	Status	Incorporated	Key People	Role
M-------------------C	Inactive	2020	2	Managing Member
R------------------------------------.	Inactive	1999	3	Vice President
B---------------------------------.	Inactive	2003	3	President
G---------------------.	Inactive	1997	3	Director
T-------------------------.	Inactive	1998	3	Director
P------------------.	Inactive	2000	3	Vice President
R--------------------------.	Inactive	2000	3	Vice President
R-------------------------.	Inactive	1997	3	Director

Joseph Kodsi

Joseph Kodsi has the following companies in common with Daniel Kodsi

Name	Status	Incorporated	Key People	Role
E-------------------------.	Inactive	1993	3	President
H-----------------------.	Inactive	1993	3	Director
V------------------.	Inactive	1992	3	Director
T--------------------.	Inactive	1993	2	President
C-----------------.	Inactive	1992	2	Director
S----------------------------------C	Inactive	2003	2	Managing Member

Alan J. Perlmutter

Alan J. Perlmutter has the following companies in common with Daniel Kodsi

Name	Status	Incorporated	Key People	Role
R----------------------------.	Inactive	1997	3	President
P-----------------------.	Inactive	2006	4	President
R----------------------------------.	Inactive	1993	5	Director
P-------------------------------------------.	Inactive	2005	3	Director
R--------------------------------.	Inactive	2003	3	Director

Jonathan E. Gopman

Jonathan E. Gopman has the following companies in common with Daniel Kodsi

Name	Status	Incorporated	Key People	Role
R-----------------------C	Inactive	2013	3	Manager
P---------------C	Inactive	2014	3	Manager
E------------------------C	Inactive	2014	2	Manager
R-------------------C	Inactive	2014	2	Manager

Steven Coren

Steven Coren has the following companies in common with Daniel Kodsi

Name	Status	Incorporated	Key People	Role
R-----------------------------.	Inactive	2000	3	Director
W-------------------------.	Inactive	1997	3	Director
R----------------------------------.	Inactive	1993	5	Director

Kamil Salame

Kamil Salame has the following companies in common with Daniel Kodsi

Name	Status	Incorporated	Key People	Role
R------------------------C	Active	2021	2	Manager
R----------------C	Active	2024	2	Manager

Albert Kodsi

Albert Kodsi has the following companies in common with Daniel Kodsi

Name	Status	Incorporated	Key People	Role
E-------------------------.	Inactive	1993	3	Vice President
H-----------------------.	Inactive	1993	3	Director

Bruria Kodsi

Bruria Kodsi has the following companies in common with Daniel Kodsi

Name	Status	Incorporated	Key People	Role
P-----------------------.	Inactive	2010	2	Manager
R-----------------------C	Inactive	2013	3	Manager

Kerry Heinrich

Kerry Heinrich has the following companies in common with Daniel Kodsi

Name	Status	Incorporated	Key People	Role
B-----------------------C	Active	2021	6	Manager

Todd Hofheins

Todd Hofheins has the following companies in common with Daniel Kodsi

Name	Status	Incorporated	Key People	Role
B-----------------------C	Active	2021	6	Manager

Ben J. Leedle

Ben J. Leedle has the following companies in common with Daniel Kodsi

Name	Status	Incorporated	Key People	Role
B-----------------------C	Active	2021	6	Manager

Oscar Ospina

Oscar Ospina has the following companies in common with Daniel Kodsi

Name	Status	Incorporated	Key People	Role
P------------------------------c	Active	2018	2	Secretary

Stephen Watson

Stephen Watson has the following companies in common with Daniel Kodsi

Name	Status	Incorporated	Key People	Role
B-----------------------C	Active	2021	6	Manager

Danel Kodsi

Danel Kodsi has the following companies in common with Daniel Kodsi

Name	Status	Incorporated	Key People	Role
M-----------------C	Inactive	2021	3	Manager

Daniel Koosi

Daniel Koosi has the following companies in common with Daniel Kodsi

Name	Status	Incorporated	Key People	Role
R----------------------------------.	Inactive	1993	5	President

Gregory Mirmelli

Gregory Mirmelli has the following companies in common with Daniel Kodsi

Name	Status	Incorporated	Key People	Role
M-----------------C	Inactive	2021	3	Manager

Gregory Mirmelli

Gregory Mirmelli has the following companies in common with Daniel Kodsi

Name	Status	Incorporated	Key People	Role
P--------------------------------------------------y	Inactive	2004	3	Director

Sergio Mosies

Sergio Mosies has the following companies in common with Daniel Kodsi

Name	Status	Incorporated	Key People	Role
P-----------------------------C	Inactive	2016	2	CFO

Anthony M. Nader

Anthony M. Nader has the following companies in common with Daniel Kodsi

Name	Status	Incorporated	Key People	Role
V------------------.	Inactive	1992	3	Director

Sources

Florida Department of State
Data last refreshed on Monday, April 6, 2026

Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019

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Daniel Kodsi

Active Boca Raton, FL — President for Participant Fund I Holdings, Inc

Daniel Kodsi Overview

Background Report for Daniel Kodsi

Companies for Daniel Kodsi

Connections for Daniel Kodsi

Sources

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