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Daniel De La Vega
Active Coral Gables, FL — President for Mdlv, LLC
Daniel De La Vega Overview
Daniel De La Vega has been associated with nineteen companies, according to public records. The companies were formed over a sixteen year period with the most recent being incorporated one year ago in February of 2023. Five of the companies are still active while the remaining fourteen are now listed as inactive.Background Report for Daniel De La Vega
- Includes Age, Location, Address History for Daniel De La Vega
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Daniel De La Vega
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Mdlv, LLC |
Active
|
2008 |
11
|
President
|
One Referral L.L.C. |
Active
|
2010 |
4
|
Manager
|
One Commercial LLC |
Active
|
2015 |
4
|
CEO
|
Doral Ddlv, LLC |
Active
|
2020 |
1
|
Manager
|
2901 Ic Dmr LLC |
Active
|
2023 |
1
|
Manager
|
Global Sales and Marketing Services, LLC |
Inactive
|
2012 |
1
|
President
|
Mdlv II, LLC. |
Inactive
|
2010 |
4
|
Manager
|
One Santona LLC |
Inactive
|
2010 |
4
|
Manager
|
One Sotheby's International Realty II LLC |
Inactive
|
2009 |
3
|
Manager
|
One Santona Corner LLC |
Inactive
|
2010 |
3
|
Manager
|
One Atlantic Center LLC |
Inactive
|
2010 |
3
|
Manager
|
Mdlv III LLC |
Inactive
|
2010 |
2
|
Manager
|
One Companies LLC |
Inactive
|
2010 |
1
|
Manager
|
V and V, LLC |
Inactive
|
2007 |
1
|
Manager
|
One Assurance LLC |
Inactive
|
2013 |
1
|
Manager
|
Montenapoleone, LLC |
Inactive
|
2012 |
1
|
Manager
|
One Insurance LLC |
Inactive
|
2013 |
1
|
Manager
|
Del Title Company, L.L.C. |
Inactive
|
2006 |
1
|
Manager
|
De La Vega Management, Inc. |
Inactive
|
2013 |
1
|
Vice President
|
Showing 8 records out of 19
Connections for Daniel De La Vega
A connection is made when two people are officers, directors, or otherwise associated with the same company. Daniel has fourteen known connections and has the most companies in common with Mayi De La Vega.
9
Mayi De La Vega has the following companies in common with Daniel De La Vega
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
O----------------C |
Active
|
2015 |
4
|
Vice President
|
O-----------------. |
Active
|
2010 |
4
|
Manager
|
M-------C |
Active
|
2008 |
11
|
CEO
|
M-----------. |
Inactive
|
2010 |
4
|
Managing Member
|
O---------------------------------------C |
Inactive
|
2009 |
3
|
Managing Member
|
M----------C |
Inactive
|
2010 |
2
|
Manager
|
O--------------------C |
Inactive
|
2010 |
3
|
Managing Member
|
O---------------------C |
Inactive
|
2010 |
3
|
Managing Member
|
O-------------C |
Inactive
|
2010 |
4
|
Managing Member
|
Showing 8 records out of 9
6
Elizabeth Butler has the following companies in common with Daniel De La Vega
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
O-----------------. |
Inactive
|
2010 |
4
|
President
|
M-------C |
Inactive
|
2008 |
11
|
President
|
M-----------. |
Inactive
|
2010 |
4
|
President
|
O--------------------C |
Inactive
|
2010 |
3
|
President
|
O---------------------C |
Inactive
|
2010 |
3
|
President
|
O-------------C |
Inactive
|
2010 |
4
|
President
|
3
Juan C. Valladares has the following companies in common with Daniel De La Vega
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
O-----------------. |
Inactive
|
2010 |
4
|
Managing Member
|
M-----------. |
Inactive
|
2010 |
4
|
Managing Member
|
O-------------C |
Inactive
|
2010 |
4
|
Managing Member
|
1
Donna Browning has the following companies in common with Daniel De La Vega
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M-------C |
Active
|
2008 |
11
|
Manager
|
1
Seth A. Kaufman has the following companies in common with Daniel De La Vega
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M-------C |
Active
|
2008 |
11
|
Manager
|
1
Tiara Saint has the following companies in common with Daniel De La Vega
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
O----------------C |
Active
|
2015 |
4
|
Manager
|
1
Roxanna Urban has the following companies in common with Daniel De La Vega
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M-------C |
Active
|
2008 |
11
|
Manager
|
1
Michael J. Internoscia has the following companies in common with Daniel De La Vega
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M-------C |
Inactive
|
2008 |
11
|
Manager
|
1
Kelly Martin has the following companies in common with Daniel De La Vega
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M-------C |
Inactive
|
2008 |
11
|
Manager
|
1
Beatriz J. Martinez has the following companies in common with Daniel De La Vega
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M-------C |
Inactive
|
2008 |
11
|
Manager
|
1
Sandra Mattsson has the following companies in common with Daniel De La Vega
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M-------C |
Inactive
|
2008 |
11
|
Manager
|
1
Marlene T. Morejon has the following companies in common with Daniel De La Vega
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M-------C |
Inactive
|
2008 |
11
|
Manager
|
1
Stephen Nostrand has the following companies in common with Daniel De La Vega
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
O----------------C |
Inactive
|
2015 |
4
|
President
|
1
Fernando Valverde has the following companies in common with Daniel De La Vega
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
O---------------------------------------C |
Inactive
|
2009 |
3
|
Manager
|
Known Addresses for Daniel De La Vega
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Source
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
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7
Known Addresses
4100 N Miami Ave Miami, FL 33127
1537 San Remo Ave Miami, FL 33146
275 Costanera Rd Miami, FL 33143
200 E Palmetto Park Rd Boca Raton, FL 33432
1430 S Dixie Hwy Coral Gables, FL 33146
1537 San Remo Ave Coral Gables, FL 33146
280 Carabela Ct Coral Gables, FL 33143
These addresses are known to be associated with Daniel De La Vega however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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Source