Daniel Berrebi

Active Coral Gables, FL — Manager for Unishipping USA LLC

Daniel Berrebi Overview

Daniel Berrebi has been associated with thirty-three companies, according to public records. The companies were formed over a twenty year period with the most recent being incorporated two years ago in August of 2021. Five of the companies are still active while the remaining twenty-eight are now listed as inactive.

Background Report for Daniel Berrebi

Includes Age, Location, Address History for Daniel Berrebi
Arrest, Criminal, & Driving Records
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Name	Status	Incorporated	Key People	Role
Baja Ferries U.S.A. Inc.	Active	2004	5	Director
Unishipping USA LLC	Active	2007	3	Manager
Pinecrest Investments LLC	Active	2006	2	Managing Member
Ocean Management and Logistics, LLC	Active	2017	1	Manager
Hemisphere Enterprises, Inc.	Active	2003	4	Director
United Americas Shipping Services, Inc.	Inactive	2000	4	Chairman
Texas Energy & Navigation Inc.	Inactive	2005	2	Chairman
The Flying Waterbus, LLC	Inactive	2019	3	President
Management International Chartering Corporation	Inactive	2007	1	President
Boat Slips LLC	Inactive	2006	3	Manager
Toum Company Limited, LLC	Inactive	2020	2	Manager
Enchanted Shores, LLC	Inactive	2010	2	Manager
Americana Shipping Miami, LLC	Inactive	2011	2	Manager
Baja Ferries Bulk, LLC	Inactive	2013	2	Manager
Euro Style Construction LLC	Inactive	2013	2	Manager
New Style Construction LLC	Inactive	2016	2	Manager
Artech 425, LLC	Inactive	2006	2	Manager
Litchee Farm, LLC	Inactive	2006	2	Manager
Tornado LLC	Inactive	2007	2	Manager
Artech 124, LLC	Inactive	2006	2	Manager
Brb Yachts LLC	Inactive	2005	2	Manager
Twister and Co. Enterprise LLC	Inactive	2018	1	Manager
Icon 3107 LLC	Inactive	2021	1	Manager
Equitable Transport Corp LLC	Inactive	2009	1	Manager
America Cruise Ferries, LLC	Inactive	2010	1	Manager
Bahamas Cruise Ferries, LLC	Inactive	2011	1	Manager
Ocean Nexus LLC	Inactive	2009	1	Manager
My Kosher Foods, LLC	Inactive	2005	1	Managing Member
Panthera LLC	Inactive	2007	1	Managing Member
Hemisphere - Baja Investments, L.L.C.	Inactive	2005	4	Director
1300 Teus LLC	Inactive	2021	1	Member
Hemisphere Enterprises, LLC	Inactive	2005	4	Governing Person
Baja Ferries USA, LLC	Inactive	2005	3	Governing Person

Showing 8 records out of 33

Connections for Daniel Berrebi

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

Joseph J. Hinson

Joseph J. Hinson has the following companies in common with Daniel Berrebi

Name	Status	Incorporated	Key People	Role
P-----------------------C	Inactive	2006	2	Manager
U-----------------C	Inactive	2007	3	Manager
H--------------------------.	Inactive	2003	4	Director
B----------------------.	Inactive	2004	5	Treasurer
T----------------------C	Inactive	2019	3	Treasurer
E-------------------C	Inactive	2010	2	Manager
A---------------------------C	Inactive	2011	2	Manager
U-------------------------------------.	Inactive	2000	4	President
A-------------C	Inactive	2006	2	Manager
H-------------------------C	Inactive	2005	4	Manager
H-----------------------------------.	Inactive	2005	4	Manager
B------------C	Inactive	2006	3	Manager
B-------------------C	Inactive	2005	3	Manager
T----------------------------.	Inactive	2005	2	Director
A-------------C	Inactive	2006	2	Manager
B------------C	Inactive	2005	2	Manager

Showing 8 records out of 16

Michel Berrebi

Michel Berrebi has the following companies in common with Daniel Berrebi

Name	Status	Incorporated	Key People	Role
U-----------------C	Active	2007	3	Manager
H--------------------------.	Active	2003	4	Director
U-------------------------------------.	Inactive	2000	4	Treasurer
H-------------------------C	Inactive	2005	4	Governing Person
H-----------------------------------.	Inactive	2005	4	Director

Oscar Ruano

Oscar Ruano has the following companies in common with Daniel Berrebi

Name	Status	Incorporated	Key People	Role
B----------------------.	Active	2004	5	Director
T----------------------C	Inactive	2019	3	Vice President
B--------------------C	Inactive	2013	2	Manager
L---------------C	Inactive	2006	2	Manager
B-------------------C	Inactive	2005	3	Manager

Jacquy Zibi

Jacquy Zibi has the following companies in common with Daniel Berrebi

Name	Status	Incorporated	Key People	Role
H-------------------------C	Inactive	2005	4	Governing Person
H-----------------------------------.	Inactive	2005	4	Director
T---------C	Inactive	2007	2	Managing Member

Jacquy Zibi

Jacquy Zibi has the following companies in common with Daniel Berrebi

Name	Status	Incorporated	Key People	Role
H--------------------------.	Active	2003	4	Director

Oscar Ruano Baqueiro

Oscar Ruano Baqueiro has the following companies in common with Daniel Berrebi

Name	Status	Incorporated	Key People	Role
B----------------------.	Inactive	2004	5	Vice President

Alexandria Berrebi

Alexandria Berrebi has the following companies in common with Daniel Berrebi

Name	Status	Incorporated	Key People	Role
E-------------------------C	Inactive	2013	2	Manager

Michell Berrebi

Michell Berrebi has the following companies in common with Daniel Berrebi

Name	Status	Incorporated	Key People	Role
U-------------------------------------.	Inactive	2000	4	Treasurer

Nathan M. Berrebi

Nathan M. Berrebi has the following companies in common with Daniel Berrebi

Name	Status	Incorporated	Key People	Role
T-----------------------C	Inactive	2020	2	Manager

Carmen A. Gomes

Carmen A. Gomes has the following companies in common with Daniel Berrebi

Name	Status	Incorporated	Key People	Role
N------------------------C	Inactive	2016	2	Manager

Mariano Ruano

Mariano Ruano has the following companies in common with Daniel Berrebi

Name	Status	Incorporated	Key People	Role
B----------------------.	Inactive	2004	5	Director

Jacky Zibi

Jacky Zibi has the following companies in common with Daniel Berrebi

Name	Status	Incorporated	Key People	Role
B------------C	Inactive	2006	3	Manager

2601 S Bayshore Dr Miami, FL 33133 3535 Hiawatha Ave Miami, FL 33133 1 Alhambra Plz Miami, FL 33134 5300 Hollister St Houston, TX 77040 5792 SW 88th St Miami, FL 33156 6919 Sunrise Ter Miami, FL 33133 2601 S Bayshore Dr Coconut Grove, FL 33133 6919 Sunrise Ter Coral Gables, FL 33133 1080 San Pedro Ave Coral Gables, FL 33156 6946 Sunrise Ct Coral Gables, FL 33133

Sources

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

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

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Daniel Berrebi

Active Coral Gables, FL — Manager for Unishipping USA LLC

Daniel Berrebi Overview

Background Report for Daniel Berrebi

Companies for Daniel Berrebi

Connections for Daniel Berrebi

Known Addresses for Daniel Berrebi

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