Daniel Levine

Active Coral Gables, FL — President for Dal Corporate Management, Inc

Daniel Levine Overview

Daniel Levine has been associated with thirty-two companies, according to public records. The companies were formed over a fifty year period with the most recent being incorporated twenty-one days ago in April of 2024. Eleven of the companies are still active while the remaining twenty-one are now listed as inactive.

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Name	Status	Incorporated	Key People	Role
Dal Corporate Management, Inc	Active	2009	2	President
High Road Development, Inc.	Active	2016	2	President
High Road Management, Inc.	Active	2021	1	President
Swmhs Class of 1984, LLC	Active	2024	2	Manager
Cado Investment Group, LLC	Active	2014	1	Manager
Hrd 835 Gulf, LLC	Active	2021	1	Manager
Hrd 927 Gulf, LLC	Active	2021	1	Manager
Hrd 220 Caribbean, LLC	Active	2021	1	Manager
Hrd 29112 Violet, LLC	Active	2023	1	Manager
High Road Capital, LLC	Active	2023	1	Manager
Hrd 13 Sea Lore, LLC	Active	2024	1	Manager
Reardon Levine Holdings, Inc.	Inactive	2002	5	President
Q2 Investments, Inc.	Inactive	2004	5	President
Rl Corporate Management, Inc.	Inactive	2002	4	President
Rl Homes, Inc.	Inactive	2002	4	President
Q2 Acquisition Corp.	Inactive	2004	3	President
Q2 Management, Inc.	Inactive	2005	3	President
Dal Homes, Inc.	Inactive	2011	2	President
Knowledge Partners, Inc.	Inactive	1998	1	President
Dal Land Investments, Inc.	Inactive	2005	2	President
High Road Real Estate, Inc.	Inactive	2016	1	President
Work Hard Play Hard,Inc.	Inactive	1989	1	President
Fresh Start Ventures, LLC	Inactive	2012	4	Manager
Norkin-Fei, LLC	Inactive	2004	4	Manager
Dal Nautical, LLC	Inactive	2008	3	Manager
Florida Equity Investors, LLC	Inactive	2003	3	Manager
220 Caribbean, LLC	Inactive	2021	1	Manager
Rl Homes III, LLC	Inactive	2003	2	Managing Member
Rl Homes IV, LLC	Inactive	2003	2	Managing Member
Levine, Weinberg & Associates, Inc.	Inactive	2006	2	Director
The Coral Bay Yacht Club, Inc.	Inactive	1973	1	Director
Brl Contractors, Inc.	Inactive	2002	4	Vice President

Showing 8 records out of 32

Connections for Daniel Levine

A connection is made when two people are officers, directors, or otherwise associated with the same company. Daniel has nineteen known connections and has the most companies in common with Elizabeth Robert.

Eric T. Reardon

Eric T. Reardon has the following companies in common with Daniel Levine

Name	Status	Incorporated	Key People	Role
R---------------------------.	Inactive	2002	4	Vice President
B-------------------.	Inactive	2002	4	Vice President
R---------------C	Inactive	2003	2	Managing Member
R---------------------------.	Inactive	2002	5	President
Q------------------.	Inactive	2004	3	President
Q-----------------.	Inactive	2005	3	President
R------------.	Inactive	2002	4	Vice President
Q------------------.	Inactive	2004	5	Vice President
R--------------C	Inactive	2003	2	Managing Member

Showing 8 records out of 9

Michelle Marinelli

Michelle Marinelli has the following companies in common with Daniel Levine

Name	Status	Incorporated	Key People	Role
R---------------------------.	Inactive	2002	4	Secretary
R---------------------------.	Inactive	2002	5	Secretary
Q------------------.	Inactive	2004	3	Secretary
Q-----------------.	Inactive	2005	3	Secretary
R------------.	Inactive	2002	4	Secretary
Q------------------.	Inactive	2004	5	Secretary

Jeannie Summers

Jeannie Summers has the following companies in common with Daniel Levine

Name	Status	Incorporated	Key People	Role
R---------------------------.	Inactive	2002	4	Treasurer
R---------------------------.	Inactive	2002	5	Treasurer
R------------.	Inactive	2002	4	Treasurer

Lauren B. Bronfman

Lauren B. Bronfman has the following companies in common with Daniel Levine

Name	Status	Incorporated	Key People	Role
D---------------------------c	Inactive	2009	2	Director
D------------------------.	Inactive	2005	2	Vice President

Evelyn Merced Ramos

Evelyn Merced Ramos has the following companies in common with Daniel Levine

Name	Status	Incorporated	Key People	Role
R---------------------------.	Inactive	2002	5	Treasurer
Q------------------.	Inactive	2004	5	Treasurer

David W. Weinberg

David W. Weinberg has the following companies in common with Daniel Levine

Name	Status	Incorporated	Key People	Role
F---------------------------C	Inactive	2003	3	Manager
L---------------------------------.	Inactive	2006	2	Director

Elizabeth M. Robert

Elizabeth M. Robert has the following companies in common with Daniel Levine

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

Nicholas Amaro

Nicholas Amaro has the following companies in common with Daniel Levine

Name	Status	Incorporated	Key People	Role
F-----------------------C	Inactive	2012	4	Manager

R. S. Ball

R. S. Ball has the following companies in common with Daniel Levine

Name	Status	Incorporated	Key People	Role
B-------------------.	Inactive	2002	4	President

James D. Evans

James D. Evans has the following companies in common with Daniel Levine

Name	Status	Incorporated	Key People	Role
F-----------------------C	Inactive	2012	4	Manager

Elizabeth N. Garcia

Elizabeth N. Garcia has the following companies in common with Daniel Levine

Name	Status	Incorporated	Key People	Role
N-------------C	Inactive	2004	4	Manager

Richard A. Garcia

Richard A. Garcia has the following companies in common with Daniel Levine

Name	Status	Incorporated	Key People	Role
N-------------C	Inactive	2004	4	Manager

Allen R. Greenwald

Allen R. Greenwald has the following companies in common with Daniel Levine

Name	Status	Incorporated	Key People	Role
Q------------------.	Inactive	2004	5	Manager

Jodi Hunter

Jodi Hunter has the following companies in common with Daniel Levine

Name	Status	Incorporated	Key People	Role
B-------------------.	Inactive	2002	4	Secretary

Scott D. Lehman

Scott D. Lehman has the following companies in common with Daniel Levine

Name	Status	Incorporated	Key People	Role
H-------------------------.	Inactive	2016	2	Vice President

Harriette Moore

Harriette Moore has the following companies in common with Daniel Levine

Name	Status	Incorporated	Key People	Role
F-----------------------C	Inactive	2012	4	Manager

Murray Norkin

Murray Norkin has the following companies in common with Daniel Levine

Name	Status	Incorporated	Key People	Role
N-------------C	Inactive	2004	4	Manager

Edilberto Romaguera

Edilberto Romaguera has the following companies in common with Daniel Levine

Name	Status	Incorporated	Key People	Role
F---------------------------C	Inactive	2003	3	Manager

Ramon Tolmos

Ramon Tolmos has the following companies in common with Daniel Levine

Name	Status	Incorporated	Key People	Role
D-------------.	Inactive	2011	2	Vice President

18001 Old Cutler Rd Miami, FL 33157 PO Box 570816 Miami, FL 33257 825 Bella Vista Ave Miami, FL 33156 8209 SW 189th Ter Miami, FL 33157 8233 SW 189th Ter Miami, FL 33157 18001 Old Cutler Rd Palmetto Bay, FL 33157 825 Bella Vista Ave Coral Gables, FL 33156 13400 SW 78th Ct Coral Gables, FL 33156

Source

Florida Department of State
Data last refreshed on Saturday, April 6, 2024

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Daniel Levine

Active Coral Gables, FL — President for Dal Corporate Management, Inc

Daniel Levine Overview

Background Report for Daniel A. Levine

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