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Daniel Motha
Archived Record Coral Gables, FL — Previous President for 515 Valencia Condominium Association, Inc.
Daniel Motha Overview
Daniel Motha has been associated with nine companies, according to public records. The companies were formed over a forty-one year period with the most recent being incorporated one year ago in April of 2023. Zero of the companies are still active while the remaining nine are now listed as inactive.Background Report for Daniel J. Motha
- Includes Age, Location, Address History for Daniel J. Motha
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Daniel Motha
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Orduna Court Condominium, Inc. |
Inactive
|
1981 |
13
|
President
|
515 Valencia Condominium Association, Inc. |
Inactive
|
2022 |
1
|
President
|
East Coast Re Investments, LLC |
Inactive
|
2016 |
2
|
Manager
|
Daniel Motha LLC |
Inactive
|
2016 |
1
|
Manager
|
Patriots United, LLC |
Inactive
|
2017 |
1
|
Manager
|
Jdm Supply LLC |
Inactive
|
2020 |
1
|
Manager
|
Location Zamora Parent LLC |
Inactive
|
2023 |
1
|
Manager
|
Djm Re Holdings, LLC |
Inactive
|
2013 |
1
|
Manager
|
Talisman Guidance Solutions, Inc. |
Inactive
|
2010 |
4
|
Treasurer
|
Showing 8 records out of 9
Connections for Daniel Motha
A connection is made when two people are officers, directors, or otherwise associated with the same company. Daniel has sixteen known connections and has the most companies in common with Frank Astor.
1
Frank Astor has the following companies in common with Daniel Motha
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
O----------------------------. |
Inactive
|
1981 |
13
|
Director
|
1
Wayne A. Barnes has the following companies in common with Daniel Motha
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
O----------------------------. |
Inactive
|
1981 |
13
|
Director
|
1
Manny Casamayor has the following companies in common with Daniel Motha
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
O----------------------------. |
Inactive
|
1981 |
13
|
Director
|
1
Madeline Chatt has the following companies in common with Daniel Motha
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
O----------------------------. |
Inactive
|
1981 |
13
|
Director
|
1
Francisco Dela Torre has the following companies in common with Daniel Motha
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
O----------------------------. |
Inactive
|
1981 |
13
|
Director
|
1
Richard C. Fox has the following companies in common with Daniel Motha
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T-------------------------------. |
Inactive
|
2010 |
4
|
Secretary
|
1
John L. Gottshalk has the following companies in common with Daniel Motha
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
O----------------------------. |
Inactive
|
1981 |
13
|
Director
|
1
Rishi Kapoor has the following companies in common with Daniel Motha
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
O----------------------------. |
Inactive
|
1981 |
13
|
President
|
1
Claudia Mezerhane has the following companies in common with Daniel Motha
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
O----------------------------. |
Inactive
|
1981 |
13
|
Director
|
1
Jeffrey A. Motha has the following companies in common with Daniel Motha
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E----------------------------C |
Inactive
|
2016 |
2
|
Manager
|
1
Richard C. Pelletier has the following companies in common with Daniel Motha
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T-------------------------------. |
Inactive
|
2010 |
4
|
Director
|
1
Antonio F. Ramos has the following companies in common with Daniel Motha
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
O----------------------------. |
Inactive
|
1981 |
13
|
1
Lorraine Rubio has the following companies in common with Daniel Motha
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
O----------------------------. |
Inactive
|
1981 |
13
|
Treasurer
|
1
Ryan A. Shore has the following companies in common with Daniel Motha
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
O----------------------------. |
Inactive
|
1981 |
13
|
Director
|
1
Olga Vara has the following companies in common with Daniel Motha
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
O----------------------------. |
Inactive
|
1981 |
13
|
Director
|
1
Matthew R. Wade has the following companies in common with Daniel Motha
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T-------------------------------. |
Inactive
|
2010 |
4
|
President
|
Known Addresses for Daniel Motha
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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4
Known Addresses
2665 S Bayshore Dr Miami, FL 33133
2665 S Bayshore Dr Coconut Grove, FL 33133
299 Alhambra Cir Coral Gables, FL 33134
800 S Dixie Hwy Coral Gables, FL 33146
These addresses are known to be associated with Daniel Motha however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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