Daniel Fileni Overview
Daniel Fileni has been associated with twelve companies, according to public records. The companies were formed over a twelve year period with the most recent being incorporated three years ago in March of 2021. Seven of the companies are still active while the remaining five are now listed as inactive.Background Report for Daniel Fileni
- Includes Age, Location, Address History for Daniel Fileni
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Daniel Fileni
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Labueux Apartments, LLC |
Active
|
2014 |
5
|
Managing Member
|
Parker Avenue Rental LLC |
Active
|
2016 |
4
|
Manager
|
4194 Kirk LLC |
Active
|
2017 |
2
|
Manager
|
Palm Drive Trailer Park LLC |
Active
|
2019 |
2
|
Manager
|
Dew Drop Mobile Home Park LLC |
Active
|
2020 |
2
|
Manager
|
Cloverport Mhp LLC |
Active
|
2021 |
2
|
Manager
|
2204 and 2214 Madison Street LLC |
Active
|
2012 |
3
|
Managing Member
|
Danny's Helping Hands Inc. |
Inactive
|
2019 |
3
|
President
|
Labelle Apartments, LLC |
Inactive
|
2008 |
3
|
Manager
|
1823 and 1843 Dewey LLC |
Inactive
|
2011 |
1
|
Manager
|
2414 Johnson, LLC. |
Inactive
|
2013 |
1
|
Managing Member
|
1837 Dewey, LLC |
Inactive
|
2016 |
1
|
Member
|
Showing 8 records out of 12
Connections for Daniel Fileni
A connection is made when two people are officers, directors, or otherwise associated with the same company. Daniel has six known connections and has the most companies in common with Jordana Fileni.
7
Jordana Fileni has the following companies in common with Daniel Fileni
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P----------------------C |
Active
|
2016 |
4
|
Manager
|
4-----------C |
Active
|
2017 |
2
|
Manager
|
P-------------------------C |
Active
|
2019 |
2
|
Manager
|
D---------------------------C |
Active
|
2020 |
2
|
Manager
|
C----------------C |
Active
|
2021 |
2
|
Manager
|
D------------------------. |
Inactive
|
2019 |
3
|
Secretary
|
L---------------------C |
Inactive
|
2008 |
3
|
Manager
|
2
Gilad Yechezkell has the following companies in common with Daniel Fileni
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
2------------------------------C |
Active
|
2012 |
3
|
Managing Member
|
L---------------------C |
Inactive
|
2014 |
5
|
Manager
|
1
Christine Buteau has the following companies in common with Daniel Fileni
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P----------------------C |
Inactive
|
2016 |
4
|
Manager
|
1
Victor P. Debianchi has the following companies in common with Daniel Fileni
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L---------------------C |
Inactive
|
2008 |
3
|
Manager
|
1
Robert G. Fileni has the following companies in common with Daniel Fileni
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P----------------------C |
Inactive
|
2016 |
4
|
Manager
|
1
Dario Mastropietro has the following companies in common with Daniel Fileni
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D------------------------. |
Inactive
|
2019 |
3
|
Treasurer
|
Known Addresses for Daniel Fileni
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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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2
Known Addresses
These addresses are known to be associated with Daniel Fileni however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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Source