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 five 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
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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.

Mark D. Cohen

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

Nelson Bekoff

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

Lisa Piccininni

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

Lefano A. Elia

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

Kevin R. Martin

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

Chris Borgo

Chris Borgo has the following companies in common with Daniel Scaramellino

Name	Status	Incorporated	Key People	Role
B---------c	Inactive	2014	4	Secretary

Angelo Elia

Angelo Elia has the following companies in common with Daniel Scaramellino

Name	Status	Incorporated	Key People	Role
A------------------.	Inactive	2007	3	President

George Merwin

George Merwin has the following companies in common with Daniel Scaramellino

Name	Status	Incorporated	Key People	Role
B---------c	Inactive	2014	4	Treasurer

Anita Perl

Anita Perl has the following companies in common with Daniel Scaramellino

Name	Status	Incorporated	Key People	Role
A----------------------C	Inactive	2019	2	Member

Michael Scaramellino

Michael Scaramellino has the following companies in common with Daniel Scaramellino

Name	Status	Incorporated	Key People	Role
E----------------------------------.	Inactive	1998	4	Managing Member

Joseph Scarfone

Joseph Scarfone has the following companies in common with Daniel Scaramellino

Name	Status	Incorporated	Key People	Role
E----------------------------------.	Inactive	1998	4	Managing Member

Hugh Sibley

Hugh Sibley has the following companies in common with Daniel Scaramellino

Name	Status	Incorporated	Key People	Role
E----------------------------------.	Inactive	1998	4	Managing Member

Paul Zietlow

Paul Zietlow has the following companies in common with Daniel Scaramellino

Name	Status	Incorporated	Key People	Role
B---------c	Inactive	2014	4	President

Source

Florida Department of State
Data last refreshed on Thursday, April 3, 2025

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Daniel Scaramellino

Active Fort Lauderdale, FL — Manager for C & S Holdings, LLC