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Nicholas Daniel
Archived Record Cutler Bay, FL — Previous Manager for Sand Optics LLC
Nicholas Daniel Overview
Nicholas Daniel has been associated with seven companies, according to public records. The companies were formed over a eleven year period with the most recent being incorporated eleven years ago in October of 2014. Zero of the companies are still active while the remaining seven are now listed as inactive.
Background Report for Nicholas Daniel
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Companies for Nicholas Daniel
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Sand Optics LLC |
Inactive
|
2011 |
3
|
Manager
|
| Times Square The Falls, LLC |
Inactive
|
2011 |
3
|
Manager
|
| Dans LLC |
Inactive
|
2003 |
3
|
Manager
|
| Sand Sunset, LLC |
Inactive
|
2011 |
2
|
Manager
|
| Adns, LLC |
Inactive
|
2014 |
1
|
Manager
|
| Apnea LLC |
Inactive
|
2007 |
1
|
Manager
|
| Aegean Capital Holdings, LLC |
Inactive
|
2007 |
2
|
Managing Member
|
Connections for Nicholas Daniel
A connection is made when two people are officers, directors, or otherwise associated with the same company. Nicholas has five known connections and has the most companies in common with Marita Salgado.
3
Marita Salgado has the following companies in common with Nicholas Daniel
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-------------C |
Inactive
|
2011 |
3
|
Manager
|
| S--------------C |
Inactive
|
2011 |
2
|
Manager
|
| D------C |
Inactive
|
2003 |
3
|
Manager
|
2
Nicholas Roussakis has the following companies in common with Nicholas Daniel
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-------------C |
Inactive
|
2011 |
3
|
Managing Member
|
| T-------------------------C |
Inactive
|
2011 |
3
|
Manager
|
1
Dionissios Aninos has the following companies in common with Nicholas Daniel
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A--------------------------C |
Inactive
|
2007 |
2
|
Managing Member
|
1
Carla Belfiore has the following companies in common with Nicholas Daniel
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D------C |
Inactive
|
2003 |
3
|
Manager
|
1
Marita Salgada has the following companies in common with Nicholas Daniel
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T-------------------------C |
Inactive
|
2011 |
3
|
Manager
|
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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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