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Daniel Scaramellino
Active Fort Lauderdale, FL — Manager for C & S Holdings, LLC
Daniel Scaramellino Overview
Daniel Scaramellino has been associated with twenty-eight companies, according to public records. The companies were formed over a twenty year period with the most recent being incorporated four years ago in May of 2019. Three of the companies are still active while the remaining twenty-five are now listed as inactive.Background Report for Daniel Scaramellino
- Includes Age, Location, Address History for Daniel Scaramellino
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Daniel Scaramellino
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C & S Holdings, LLC |
Active
|
2014 |
2
|
Manager
|
Mgfvs Holdings, LLC |
Active
|
2017 |
2
|
Member
|
V & S Holdings Group, LLC |
Active
|
2017 |
2
|
Member
|
National Title and Settlement Services, Inc. |
Inactive
|
2005 |
1
|
Chairman
|
Adl Restaurant Corp. |
Inactive
|
2007 |
3
|
President
|
Old Town Development, Inc. |
Inactive
|
2004 |
3
|
President
|
Pelican Perch of Oakland Park, Inc. |
Inactive
|
2004 |
3
|
President
|
Nationwide Funding Source Inc. |
Inactive
|
2003 |
1
|
President
|
Danen Enterprises, Inc. |
Inactive
|
2007 |
1
|
President
|
Title and Abstract Services, Inc. |
Inactive
|
1995 |
1
|
President
|
Pelican Perch Townhomes Homeowners' Association, Inc. |
Inactive
|
2005 |
1
|
President
|
Royal Insurance Group, Inc. |
Inactive
|
2003 |
1
|
President
|
Dalp Restaurant, LLC |
Inactive
|
2008 |
3
|
Manager
|
Cosc Investors LLC |
Inactive
|
2019 |
2
|
Manager
|
Kent Street Realty, LLC |
Inactive
|
2005 |
1
|
Manager
|
Pelican Perch of Wilton Manors LLC |
Inactive
|
2004 |
1
|
Manager
|
Capital Holding Group, LLC |
Inactive
|
2005 |
1
|
Manager
|
East Coast Development Group, L.L.C. |
Inactive
|
1998 |
4
|
Managing Member
|
Apex Tox Management, LLC |
Inactive
|
2019 |
2
|
Managing Member
|
Adl Restaurant, LLC |
Inactive
|
2008 |
1
|
Managing Member
|
Plads Realty, LLC |
Inactive
|
2008 |
1
|
Managing Member
|
Century Property Management, LLC |
Inactive
|
2005 |
1
|
Managing Member
|
Complete Title Solutions, Inc. |
Inactive
|
2002 |
2
|
Treasurer
|
Dalp Restaurant Corp. |
Inactive
|
2008 |
3
|
Secretary
|
Greystone Marketing, Inc. |
Inactive
|
2005 |
1
|
Director
|
Millennium Mortgage Group, Inc. |
Inactive
|
1998 |
1
|
Director
|
Bms & Z Inc |
Inactive
|
2014 |
4
|
Vice President
|
Mainline Financial Inc. |
Inactive
|
2002 |
1
|
Showing 8 records out of 28
Connections for Daniel Scaramellino
A connection is made when two people are officers, directors, or otherwise associated with the same company. Daniel has thirteen known connections and has the most companies in common with Mark Cohen.
4
Mark D. Cohen has the following companies in common with Daniel Scaramellino
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C-----------------C |
Active
|
2014 |
2
|
Manager
|
M-----------------C |
Active
|
2017 |
2
|
Member
|
V-----------------------C |
Active
|
2017 |
2
|
Member
|
C----------------C |
Inactive
|
2019 |
2
|
Manager
|
3
Nelson Bekoff has the following companies in common with Daniel Scaramellino
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
O------------------------. |
Inactive
|
2004 |
3
|
Secretary
|
P---------------------------------. |
Inactive
|
2004 |
3
|
Chairman
|
C----------------------------. |
Inactive
|
2002 |
2
|
President
|
3
Lisa Piccininni has the following companies in common with Daniel Scaramellino
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D-------------------. |
Inactive
|
2008 |
3
|
Treasurer
|
D------------------C |
Inactive
|
2008 |
3
|
Manager
|
A------------------. |
Inactive
|
2007 |
3
|
Director
|
2
Lefano A. Elia has the following companies in common with Daniel Scaramellino
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D-------------------. |
Inactive
|
2008 |
3
|
President
|
D------------------C |
Inactive
|
2008 |
3
|
Manager
|
2
Kevin R. Martin has the following companies in common with Daniel Scaramellino
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
O------------------------. |
Inactive
|
2004 |
3
|
Director
|
P---------------------------------. |
Inactive
|
2004 |
3
|
President
|
1
Chris Borgo has the following companies in common with Daniel Scaramellino
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B---------c |
Inactive
|
2014 |
4
|
Secretary
|
1
Angelo Elia has the following companies in common with Daniel Scaramellino
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A------------------. |
Inactive
|
2007 |
3
|
President
|
1
George Merwin has the following companies in common with Daniel Scaramellino
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B---------c |
Inactive
|
2014 |
4
|
Treasurer
|
1
Anita Perl has the following companies in common with Daniel Scaramellino
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A----------------------C |
Inactive
|
2019 |
2
|
Member
|
1
Michael Scaramellino has the following companies in common with Daniel Scaramellino
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E----------------------------------. |
Inactive
|
1998 |
4
|
Managing Member
|
1
Joseph Scarfone has the following companies in common with Daniel Scaramellino
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E----------------------------------. |
Inactive
|
1998 |
4
|
Managing Member
|
1
Hugh Sibley has the following companies in common with Daniel Scaramellino
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E----------------------------------. |
Inactive
|
1998 |
4
|
Managing Member
|
1
Paul Zietlow has the following companies in common with Daniel Scaramellino
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B---------c |
Inactive
|
2014 |
4
|
President
|
Known Addresses for Daniel Scaramellino
1500 N University Dr
Pompano Beach, FL 33071
4651 Sheridan St
Hollywood, FL 33021
315 SE Mizner Blvd
Boca Raton, FL 33432
2740 E Oakland Park Blvd
Fort Lauderdale, FL 33306
4000 Hollywood Blvd
Hollywood, FL 33021
850 NE Bay Isle Dr
Boca Raton, FL 33487
783 Saint Albans Dr
Boca Raton, FL 33486
1500 N University Dr
Coral Springs, FL 33071
26 Beechdale Ln
Boynton Beach, FL 33426
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Source
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
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9
Known Addresses
1500 N University Dr Pompano Beach, FL 33071
4651 Sheridan St Hollywood, FL 33021
315 SE Mizner Blvd Boca Raton, FL 33432
2740 E Oakland Park Blvd Fort Lauderdale, FL 33306
4000 Hollywood Blvd Hollywood, FL 33021
850 NE Bay Isle Dr Boca Raton, FL 33487
783 Saint Albans Dr Boca Raton, FL 33486
1500 N University Dr Coral Springs, FL 33071
26 Beechdale Ln Boynton Beach, FL 33426
These addresses are known to be associated with Daniel Scaramellino however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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