Dominick Espada Overview
Dominick Espada has been associated with two companies, according to public records. The companies were formed over a six year period with the most recent being incorporated eleven years ago in January of 2015. Zero of the companies are still active while the remaining two are now listed as inactive.
Background Report for Dominick Espada
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Companies for Dominick Espada
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Dom & Dom, LLC |
Inactive
|
2015 |
5
|
Manager
|
| Alliance Investments & Associate's, L.L.C |
Inactive
|
2008 |
2
|
Managing Member
|
Connections for Dominick Espada
A connection is made when two people are officers, directors, or otherwise associated with the same company. Dominick has five known connections and has the most companies in common with Dominic Delgrosso.
1
Dominic Delgrosso has the following companies in common with Dominick Espada
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D------------C |
Inactive
|
2015 |
5
|
Manager
|
1
Dominick Delgrosso has the following companies in common with Dominick Espada
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D------------C |
Inactive
|
2015 |
5
|
Manager
|
1
Patricia Figueroa has the following companies in common with Dominick Espada
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D------------C |
Inactive
|
2015 |
5
|
Manager
|
1
Maribel Mejil has the following companies in common with Dominick Espada
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D------------C |
Inactive
|
2015 |
5
|
Manager
|
1
Lloyd Platt has the following companies in common with Dominick Espada
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A---------------------------------------C |
Inactive
|
2008 |
2
|
Managing Member
|
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Source
Florida Department of State
Data last refreshed on Friday, July 10, 2026
Data last refreshed on Friday, July 10, 2026
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