Yoel Dominguez Overview
Yoel Dominguez has been associated with four companies, according to public records. The companies were formed over a nine year period with the most recent being incorporated five years ago in March of 2021. Two of the companies are still active while the remaining two are now listed as inactive.
Background Report for Yoel Dominguez
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Companies for Yoel Dominguez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Optimum Trading, LLC |
Active
|
2012 |
2
|
Member
|
| Dmg Investment Trust LLC |
Active
|
2021 |
4
|
Member
|
| Keenshares Corporation |
Inactive
|
2012 |
2
|
President
|
Connections for Yoel Dominguez
A connection is made when two people are officers, directors, or otherwise associated with the same company. Yoel has four known connections and has the most companies in common with Yazmin Dominguez.
1
Yazmin Dominguez has the following companies in common with Yoel Dominguez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| O------------------C |
Active
|
2012 |
2
|
Member
|
1
Yamila Gil De Montes has the following companies in common with Yoel Dominguez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| K--------------------n |
Inactive
|
2012 |
2
|
President
|
1
Joel A. Dominguez has the following companies in common with Yoel Dominguez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D----------------------C |
Inactive
|
2021 |
4
|
Member
|
1
Joel A Dominguez Pllc has the following companies in common with Yoel Dominguez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| J-------------------c |
Inactive
|
2018 |
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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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