Daniel Oquendo
Active Doral, FL — Managing Member for Oquendo Level Realty LLC
Daniel Oquendo Overview
Daniel Oquendo has been associated with six companies, according to public records. The companies were formed over a ten year period with the most recent being incorporated twelve years ago in February of 2014. Two of the companies are still active while the remaining four are now listed as inactive.
Background Report for Daniel M. Oquendo
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Companies for Daniel Oquendo
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| Anglia Investments LLC |
Active
|
3
|
Managing Member
|
| Oquendo Level Realty LLC |
Active
|
2
|
Managing Member
|
| Ta'Facil Corporation |
Inactive
|
5
|
President
|
| Florida Thrive, LLC |
Inactive
|
2
|
Manager
|
| Sidney Sussex Investments, LLC |
Inactive
|
1
|
Manager
|
| Ta'Facil International Inc. |
Inactive
|
2
|
Secretary
|
Connections for Daniel Oquendo
A connection is made when two people are officers, directors, or otherwise associated with the same company. Daniel has eight known connections and has the most companies in common with Stefania Level.
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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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