Daniel Fuentes Overview
Daniel Fuentes has been associated with eight companies, according to public records. The companies were formed over a eighteen year period with the most recent being incorporated seven years ago in October of 2018. Three of the companies are still active while the remaining five are now listed as inactive.
Background Report for Daniel Fuentes
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Companies for Daniel Fuentes
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| 1133 Gulfstream, LLC |
Active
|
2013 |
4
|
Managing Member
|
| Office Express Supplies, Incorporated |
Active
|
1988 |
6
|
Vice President
|
| Office Express Holdings, Inc. |
Active
|
2002 |
3
|
Vice President
|
| Corporate Miami Investments, Inc |
Inactive
|
2000 |
3
|
President
|
| Xpress Business Essentials, LLC |
Inactive
|
2018 |
5
|
Manager
|
| Sunshine Capital Investment Group, LLC |
Inactive
|
2004 |
4
|
Manager
|
| Garnet Road Asset LLC |
Inactive
|
2017 |
2
|
Manager
|
| Casa Davincci, LLC |
Inactive
|
2005 |
1
|
Manager
|
Connections for Daniel Fuentes
A connection is made when two people are officers, directors, or otherwise associated with the same company. Daniel has eleven known connections and has the most companies in common with Randolph Garcia.
5
Randolph Garcia has the following companies in common with Daniel Fuentes
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| O---------------------------. |
Active
|
2002 |
3
|
President
|
| O-----------------------------------d |
Active
|
1988 |
6
|
President
|
| 1------------------C |
Active
|
2013 |
4
|
Managing Member
|
| X-----------------------------C |
Inactive
|
2018 |
5
|
Manager
|
| S------------------------------------C |
Inactive
|
2004 |
4
|
Manager
|
4
Blanca R. Garcia has the following companies in common with Daniel Fuentes
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| O---------------------------. |
Active
|
2002 |
3
|
Treasurer
|
| O-----------------------------------d |
Active
|
1988 |
6
|
Treasurer
|
| 1------------------C |
Active
|
2013 |
4
|
Managing Member
|
| X-----------------------------C |
Inactive
|
2018 |
5
|
Manager
|
2
Jorge Alfonso has the following companies in common with Daniel Fuentes
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C------------------------------c |
Inactive
|
2000 |
3
|
Secretary
|
| S------------------------------------C |
Inactive
|
2004 |
4
|
Manager
|
2
Randy Garcia has the following companies in common with Daniel Fuentes
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| O-----------------------------------d |
Inactive
|
1988 |
6
|
Vice President
|
| C------------------------------c |
Inactive
|
2000 |
3
|
Vice President
|
1
Itarina Fuentes has the following companies in common with Daniel Fuentes
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| 1------------------C |
Active
|
2013 |
4
|
Managing Member
|
1
Claudia M. Carbonell has the following companies in common with Daniel Fuentes
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| X-----------------------------C |
Inactive
|
2018 |
5
|
Manager
|
1
Javier C. Carbonell has the following companies in common with Daniel Fuentes
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| X-----------------------------C |
Inactive
|
2018 |
5
|
Manager
|
1
Itarina Acosta Fuentes has the following companies in common with Daniel Fuentes
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G-------------------C |
Inactive
|
2017 |
2
|
Manager
|
1
Libia Fuentes has the following companies in common with Daniel Fuentes
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| O-----------------------------------d |
Inactive
|
1988 |
6
|
Director
|
1
Tomas Fuentes has the following companies in common with Daniel Fuentes
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| O-----------------------------------d |
Inactive
|
1988 |
6
|
President
|
1
Orlando Vega has the following companies in common with Daniel Fuentes
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S------------------------------------C |
Inactive
|
2004 |
4
|
Manager
|
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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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