- Home >
- U.S. >
- Florida >
- Miami Beach
Daniel Hallak
Active Miami Beach, FL — Managing Member for I & J Investments, LLC
Daniel Hallak Overview
Daniel Hallak has been associated with four companies, according to public records. The companies were formed over a nine year period with the most recent being incorporated twelve years ago in April of 2014. Two of the companies are still active while the remaining two are now listed as inactive.
Background Report for Daniel Hallak
- Includes Age, Location, Address History for Daniel Hallak
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
Get Report
Sponsored Advertisement
Network Visualizer
Advertisements
Companies for Daniel Hallak
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I & J Investments, LLC |
Active
|
2004 |
2
|
Managing Member
|
| J & D Brothers, LLC |
Active
|
2004 |
2
|
Managing Member
|
| Grab & Go Corp. |
Inactive
|
2010 |
6
|
President
|
| Yaakov Holdings, LLC |
Inactive
|
2014 |
1
|
Manager
|
Connections for Daniel Hallak
A connection is made when two people are officers, directors, or otherwise associated with the same company. Daniel has seven known connections and has the most companies in common with Zachi Gonen.
1
Zachi Gonen has the following companies in common with Daniel Hallak
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I--------------------C |
Active
|
2004 |
2
|
Managing Member
|
1
Nereyda Bird has the following companies in common with Daniel Hallak
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G-------------. |
Inactive
|
2010 |
6
|
President
|
1
Juan Castillo has the following companies in common with Daniel Hallak
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G-------------. |
Inactive
|
2010 |
6
|
President
|
1
Susana M. Chemen has the following companies in common with Daniel Hallak
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G-------------. |
Inactive
|
2010 |
6
|
President
|
1
Nelson Fumero has the following companies in common with Daniel Hallak
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G-------------. |
Inactive
|
2010 |
6
|
President
|
1
Renee Hallak has the following companies in common with Daniel Hallak
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| J-----------------C |
Inactive
|
2004 |
2
|
Manager
|
1
Sergio G. Vuguin has the following companies in common with Daniel Hallak
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G-------------. |
Inactive
|
2010 |
6
|
President
|
Advertisements
Source
Florida Department of State
Data last refreshed on Friday, July 10, 2026
Data last refreshed on Friday, July 10, 2026
What next?
Follow
Receive an email notification when changes occur for Daniel Hallak.
Notifications include:
- New company roles
- Change in active status
- Location updates
- New connections
Follow
Create Account
Create a free account to access additional details for Daniel Hallak and other profiles that you visit
Benefits include:
- Access to more records
- Full screen network visualizer
- Follow profiles
- See how people are connected