Daniel Bengio Overview
Daniel Bengio has been associated with thirteen companies, according to public records. The companies were formed over a twenty-one year period with the most recent being incorporated three years ago in March of 2023. One of the companies is still active while the remaining twelve are now listed as inactive.
Background Report for Daniel Bengio
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Companies for Daniel Bengio
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Refuah Apothecary, LLC |
Active
|
2023 |
2
|
Member
|
| Kanyas Group, Inc. |
Inactive
|
2006 |
2
|
Chairman
|
| Daniel Bengio, CPA, PA |
Inactive
|
2001 |
2
|
President
|
| Hlbc, LLC |
Inactive
|
2005 |
3
|
Manager
|
| Havard McCarthy Super LLC |
Inactive
|
2013 |
2
|
Manager
|
| Pembroke Center, LLC |
Inactive
|
2002 |
1
|
Manager
|
| Icfo, LLC |
Inactive
|
2015 |
1
|
Manager
|
| American Friends of Ner Schmouel, Inc. |
Inactive
|
2004 |
6
|
Director
|
| Israel America Tennis Foundation, Inc |
Inactive
|
2018 |
4
|
Secretary
|
| Project for The Advancement of Torah In Hollywood, Inc. |
Inactive
|
2003 |
3
|
Director
|
| Tax Resolution Center, LLC |
Inactive
|
2019 |
1
|
Member
|
| American Friends of Ohel Iaacov Inc |
Inactive
|
2012 |
1
|
Director
|
| Courage Cinema Studios, Inc. |
Inactive
|
2016 |
1
|
Vice President
|
Showing 8 records out of 13
Connections for Daniel Bengio
A connection is made when two people are officers, directors, or otherwise associated with the same company. Daniel has sixteen known connections and has the most companies in common with Mercedes Bittan.
1
Mercedes Bittan has the following companies in common with Daniel Bengio
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| R--------------------C |
Active
|
2023 |
2
|
Member
|
1
Seymour Atlas has the following companies in common with Daniel Bengio
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A------------------------------------. |
Inactive
|
2004 |
6
|
Director
|
1
Marc Ben-Ezra has the following companies in common with Daniel Bengio
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A------------------------------------. |
Inactive
|
2004 |
6
|
Director
|
1
Mimi Bengio has the following companies in common with Daniel Bengio
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D--------------------A |
Inactive
|
2001 |
2
|
President
|
1
Joseph Betesh has the following companies in common with Daniel Bengio
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A------------------------------------. |
Inactive
|
2004 |
6
|
Director
|
1
David Goldis has the following companies in common with Daniel Bengio
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A------------------------------------. |
Inactive
|
2004 |
6
|
Director
|
1
Ian Halperin has the following companies in common with Daniel Bengio
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I-----------------------------------c |
Inactive
|
2018 |
4
|
Director
|
1
Jeremy R. Havard has the following companies in common with Daniel Bengio
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| H-----------------------C |
Inactive
|
2013 |
2
|
Manager
|
1
Sheldon A. Hoffman has the following companies in common with Daniel Bengio
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| H-------C |
Inactive
|
2005 |
3
|
Manager
|
1
Efraim Kanyas has the following companies in common with Daniel Bengio
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| K----------------. |
Inactive
|
2006 |
2
|
President
|
1
Avi Keegel has the following companies in common with Daniel Bengio
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I-----------------------------------c |
Inactive
|
2018 |
4
|
Director
|
1
Steve Z. Levy has the following companies in common with Daniel Bengio
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| H-------C |
Inactive
|
2005 |
3
|
Manager
|
1
Gerald Mayerhoff has the following companies in common with Daniel Bengio
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P-----------------------------------------------------. |
Inactive
|
2003 |
3
|
Director
|
1
Aaron H. Moses has the following companies in common with Daniel Bengio
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P-----------------------------------------------------. |
Inactive
|
2003 |
3
|
Director
|
1
Oded Taig has the following companies in common with Daniel Bengio
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I-----------------------------------c |
Inactive
|
2018 |
4
|
Director
|
1
Keith Wasserstrom has the following companies in common with Daniel Bengio
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A------------------------------------. |
Inactive
|
2004 |
6
|
Director
|
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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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