Daniel Mawardi

Archived Record Hollywood, FL Previous Manager for 63 E Pine Street LLC

Daniel Mawardi Overview

Daniel Mawardi has been associated with fourteen companies, according to public records. The companies were formed over a thirteen year period with the most recent being incorporated seven years ago in November of 2016. Zero of the companies are still active while the remaining fourteen are now listed as inactive.

Background Report for Daniel Mawardi


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Companies for Daniel Mawardi

Name Status
4142 N 28th Terrace, LLC.
Inactive
Lit Hookah LLC
Inactive
Ge 4142 N 28 Terrace, LLC
Inactive
Millennium Management USA LLC
Inactive
Mvardi LLC
Inactive
71st Street USA LLC
Inactive
House of Nurielle.Com, LLC
Inactive
63 E Pine Street LLC
Inactive
All of Eight Investments, LLC
Inactive
1085 USA LLC
Inactive
Alfie's Shoes LLC
Inactive
Cinema Clothing USA LLC
Inactive
Resort Management LLC
Inactive
Strings Boutique LLC
Inactive
Showing 8 records out of 14

Connections for Daniel Mawardi

A connection is made when two people are officers, directors, or otherwise associated with the same company. Daniel has ten known connections and has the most companies in common with Isaac Mawardi.
4
Isaac K. Mawardi
Isaac K. Mawardi has the following companies in common with Daniel Mawardi
Name Status
H------------------------C
Inactive
G-----------------------C
Inactive
4-----------------------.
Inactive
M---------------------------C
Inactive
2
Geoffrey Edelsten
Geoffrey Edelsten has the following companies in common with Daniel Mawardi
Name Status
G-----------------------C
Inactive
M---------------------------C
Inactive
2
Keith Mawardi
Keith Mawardi has the following companies in common with Daniel Mawardi
Name Status
7-----------------C
Inactive
L------------C
Inactive
2
Nuriel Mawardi
Nuriel Mawardi has the following companies in common with Daniel Mawardi
Name Status
4-----------------------.
Inactive
L------------C
Inactive
1
Alfi Mawardi
Alfi Mawardi has the following companies in common with Daniel Mawardi
Name Status
4-----------------------.
Inactive
1
Elizabeth Mawardi
Elizabeth Mawardi has the following companies in common with Daniel Mawardi
Name Status
M--------C
Inactive
1
Elle E. Mawardi
Elle E. Mawardi has the following companies in common with Daniel Mawardi
Name Status
M--------C
Inactive
1
Limor Mawardi
Limor Mawardi has the following companies in common with Daniel Mawardi
Name Status
4-----------------------.
Inactive
1
Rafael Mawardi
Rafael Mawardi has the following companies in common with Daniel Mawardi
Name Status
4-----------------------.
Inactive
1
Romi Mawardi
Romi Mawardi has the following companies in common with Daniel Mawardi
Name Status
L------------C
Inactive

Known Addresses for Daniel Mawardi

4142 N 28th Ter Hollywood, FL 33020 69 E Pine St Orlando, FL 32801

Trademarks for Daniel Mawardi

Serial Number: 85566598
Drawing Code: 4000

Sources

Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019

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