Danay Vergel
Active Hialeah, FL — President for Trace Group Corp
Danay Vergel Overview
Danay Vergel has been associated with six companies, according to public records. The companies were formed over a forty-nine year period with the most recent being incorporated one year ago in September of 2024. One of the companies is still active while the remaining five are now listed as inactive.
Background Report for Danay M. Vergel
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Companies for Danay Vergel
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| Trace Group Corp |
Active
|
2
|
President
|
| Sori Express LLC |
Inactive
|
2
|
Manager
|
| Ddk Investment Enterprises Corp. |
Inactive
|
1
|
Manager
|
| Iglesia Bautista Estrella De Dios, Inc. |
Inactive
|
1
|
Director
|
| Js Technology Solutions Inc. |
Inactive
|
1
|
Director
|
| Multiservices Construction, Inc. |
Inactive
|
1
|
Vice President
|
Connections for Danay Vergel
A connection is made when two people are officers, directors, or otherwise associated with the same company. Danay has two known connections .
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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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