Daniel Moss Overview
Daniel Moss has been associated with fourteen companies, according to public records. The companies were formed over a forty year period with the most recent being incorporated two years ago in January of 2024. Five of the companies are still active while the remaining nine are now listed as inactive.
Background Report for Daniel Moss
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Companies for Daniel Moss
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Cpig, LLC |
Active
|
2007 |
2
|
Manager
|
| Global Development & Investments, LLC |
Active
|
2002 |
2
|
Manager
|
| Venti Group, LLC |
Active
|
2020 |
2
|
Manager
|
| Cpig Feeder LLC |
Active
|
2024 |
2
|
Manager
|
| 840 Candler, LLC |
Active
|
2013 |
1
|
Manager
|
| The Cutting Company, Inc. |
Inactive
|
1996 |
2
|
President
|
| Uscbp, LLC |
Inactive
|
2006 |
4
|
Manager
|
| Khg, LLC |
Inactive
|
2006 |
3
|
Manager
|
| Mirabilis, LLC |
Inactive
|
2005 |
3
|
Manager
|
| Go! Products, LLC |
Inactive
|
2003 |
3
|
Manager
|
| Moss Group Gt LLC |
Inactive
|
2015 |
2
|
Manager
|
| Ofig, LLC |
Inactive
|
2008 |
2
|
Manager
|
| Drusco Inc. |
Inactive
|
1983 |
2
|
Director
|
| 1500 Ocean Club Condominium Association, Inc. |
Inactive
|
1991 |
1
|
Showing 8 records out of 14
Connections for Daniel Moss
A connection is made when two people are officers, directors, or otherwise associated with the same company. Daniel has seven known connections and has the most companies in common with Morrie Siegel.
9
Morrie Siegel has the following companies in common with Daniel Moss
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C-------C |
Active
|
2007 |
2
|
Manager
|
| G-----------------------------------C |
Active
|
2002 |
2
|
Manager
|
| C-------------C |
Active
|
2024 |
2
|
Manager
|
| U--------C |
Inactive
|
2006 |
4
|
Manager
|
| T-----------------------. |
Inactive
|
1996 |
2
|
Director
|
| K------C |
Inactive
|
2006 |
3
|
Manager
|
| M------------C |
Inactive
|
2005 |
3
|
Manager
|
| G---------------C |
Inactive
|
2003 |
3
|
Manager
|
| O-------C |
Inactive
|
2008 |
2
|
Manager
|
Showing 8 records out of 9
3
Steven L. Sommers has the following companies in common with Daniel Moss
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| K------C |
Inactive
|
2006 |
3
|
Manager
|
| M------------C |
Inactive
|
2005 |
3
|
Manager
|
| G---------------C |
Inactive
|
2003 |
3
|
Manager
|
1
Morris Siegel has the following companies in common with Daniel Moss
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| V--------------C |
Active
|
2020 |
2
|
Manager
|
1
Barry Ladis has the following companies in common with Daniel Moss
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| U--------C |
Inactive
|
2006 |
4
|
Manager
|
1
Barry Landis has the following companies in common with Daniel Moss
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| U--------C |
Inactive
|
2006 |
4
|
Manager
|
1
Bienvenida Moss has the following companies in common with Daniel Moss
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M---------------C |
Inactive
|
2015 |
2
|
Member
|
1
Stanley Siegel has the following companies in common with Daniel Moss
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D---------. |
Inactive
|
1983 |
2
|
President
|
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Source
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
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