Danny Tuaty

Active Medley, FL — Manager for Loyalty 2012, LLC

Danny Tuaty Overview

Danny Tuaty has been associated with twenty-seven companies, according to public records. The companies were formed over a seventeen year period with the most recent being incorporated one year ago in October of 2024. Twelve of the companies are still active while the remaining fifteen are now listed as inactive.

Background Report for Danny Tuaty

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Arrest, Criminal, & Driving Records
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Name	Status	Incorporated	Key People	Role
Istmus Investments, LLC.	Active	2012	6	Manager
Nobrick Investments LLC	Active	2012	5	Manager
Jedd, LLC	Active	2015	4	Manager
Nofla Investments, LLC	Active	2011	4	Managing Member
Bienvenue Ventures, LLC	Active	2023	3	Manager
Boyaca Ventures, LLC	Active	2024	3	Manager
Ldt Investments, LLC	Active	2012	3	Managing Member
Loyalty 2012, LLC	Active	2012	2	Manager
Dn Dvt Investments, LLC	Active	2012	2	Manager
Mimost International LLC	Active	2010	2	Managing Member
D & F Tuaty Family Lllp	Active	2012	2
D & S Tuaty Family, Lllp	Active	2012	2
Ddlg, Inc.	Inactive	1991	9	President
Gldd Inc.	Inactive	2010	4	President
T-Y Group, LLC	Inactive	2010	1	President
Vm Acquisitions, LLC	Inactive	2016	5	Manager
Aed 1630, LLC	Inactive	2015	5	Manager
Orbis Capital Investments, LLC	Inactive	2012	4	Manager
Tyx Management, LLC	Inactive	2017	4	Manager
Altered Water, LLC	Inactive	2018	4	Manager
Orbis Development LLC	Inactive	2014	4	Manager
Ddd Technologies, LLC	Inactive	2018	3	Manager
Btt Investments LLC	Inactive	2013	3	Manager
Softtracking LLC	Inactive	2010	2	Manager
Dt Squared Investments LLC	Inactive	2011	2	Manager
Group T-Y, LLC	Inactive	2010	2	Manager
Ty Caribbean LLC	Inactive	2007	1	Manager

Connections for Danny Tuaty

A connection is made when two people are officers, directors, or otherwise associated with the same company. Danny has thirteen known connections and has the most companies in common with David Tuaty.

David Tuaty

David Tuaty has the following companies in common with Danny Tuaty

Name	Status	Incorporated	Key People	Role
L------------------C	Active	2012	3	Managing Member
B---------------------C	Active	2023	3	Manager
B------------------C	Active	2024	3	Manager
N---------------------C	Inactive	2012	5	Manager
J-------C	Active	2015	4	Manager
N--------------------C	Active	2011	4	Managing Member
I----------------------.	Active	2012	6	Manager
D---------------------C	Active	2012	2	Manager
D---------------------p	Active	2012	2
D----------------------p	Active	2012	2
G-------.	Inactive	2010	4	Vice President
S--------------C	Inactive	2010	2	Manager
D------------------------C	Inactive	2011	2	Manager
O----------------------------C	Inactive	2012	4	Manager
D--------.	Inactive	1991	9	Director
V------------------C	Inactive	2016	5	Manager
T-----------------C	Inactive	2017	4	Manager
A----------------C	Inactive	2018	4	Manager
D-------------------C	Inactive	2018	3	Manager
B-----------------C	Inactive	2013	3	Manager
O-------------------C	Inactive	2014	4	Manager
A-----------C	Inactive	2015	5	Manager

Showing 8 records out of 22

E. David Bensadon

E. David Bensadon has the following companies in common with Danny Tuaty

Name	Status	Incorporated	Key People	Role
N---------------------C	Active	2012	5	Manager
N--------------------C	Active	2011	4	Managing Member
I----------------------.	Inactive	2012	6	Manager
O----------------------------C	Inactive	2012	4	Manager
D--------.	Inactive	1991	9	Director
V------------------C	Inactive	2016	5	Manager
T-----------------C	Inactive	2017	4	Manager
B-----------------C	Inactive	2013	3	Manager
O-------------------C	Inactive	2014	4	Manager
A-----------C	Inactive	2015	5	Manager

Showing 8 records out of 10

Luis Dobry

Luis Dobry has the following companies in common with Danny Tuaty

Name	Status	Incorporated	Key People	Role
L------------------C	Active	2012	3	Managing Member
N---------------------C	Active	2012	5	Manager
I----------------------.	Active	2012	6	Manager
G-------.	Inactive	2010	4	Vice President
D--------.	Inactive	1991	9	Director
V------------------C	Inactive	2016	5	Manager
A-----------C	Inactive	2015	5	Manager

Gay Tuaty Bensadon

Gay Tuaty Bensadon has the following companies in common with Danny Tuaty

Name	Status	Incorporated	Key People	Role
B------------------C	Active	2024	3	Manager
N--------------------C	Inactive	2011	4	Manager
I----------------------.	Inactive	2012	6	Manager
D--------.	Inactive	1991	9	Treasurer
T-----------------C	Inactive	2017	4	Manager

E. David Bensadon

E. David Bensadon has the following companies in common with Danny Tuaty

Name	Status	Incorporated	Key People	Role
B---------------------C	Active	2023	3	Manager
A----------------C	Inactive	2018	4	Manager
D-------------------C	Inactive	2018	3	Manager

Shannon Tuaty

Shannon Tuaty has the following companies in common with Danny Tuaty

Name	Status	Incorporated	Key People	Role
L---------------C	Active	2012	2	Manager
M----------------------C	Active	2010	2	Managing Member
D--------.	Inactive	1991	9	Director

Earl Waxman

Earl Waxman has the following companies in common with Danny Tuaty

Name	Status	Incorporated	Key People	Role
J-------C	Active	2015	4	Manager
V------------------C	Inactive	2016	5	Manager
A-----------C	Inactive	2015	5	Manager

David Bensadon

David Bensadon has the following companies in common with Danny Tuaty

Name	Status	Incorporated	Key People	Role
N---------------------C	Inactive	2012	5	Manager
I----------------------.	Active	2012	6	Manager

Federica Tuaty

Federica Tuaty has the following companies in common with Danny Tuaty

Name	Status	Incorporated	Key People	Role
O----------------------------C	Inactive	2012	4	Manager
O-------------------C	Inactive	2014	4	Manager

Gay Tuaty

Gay Tuaty has the following companies in common with Danny Tuaty

Name	Status	Incorporated	Key People	Role
G-------.	Inactive	2010	4	Treasurer
D--------.	Inactive	1991	9	Director

Jason Dubin

Jason Dubin has the following companies in common with Danny Tuaty

Name	Status	Incorporated	Key People	Role
J-------C	Active	2015	4	Manager

David Tauty

David Tauty has the following companies in common with Danny Tuaty

Name	Status	Incorporated	Key People	Role
D--------.	Inactive	1991	9	Director

Corina Tuaty

Corina Tuaty has the following companies in common with Danny Tuaty

Name	Status	Incorporated	Key People	Role
D--------.	Inactive	1991	9	Director

Sources

Florida Department of State
Data last refreshed on Monday, April 6, 2026

Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019

California Secretary of State
Data last refreshed on Monday, April 4, 2022

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Danny Tuaty

Active Medley, FL — Manager for Loyalty 2012, LLC

Danny Tuaty Overview

Background Report for Danny Tuaty

Companies for Danny Tuaty

Connections for Danny Tuaty

Sources

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