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Daniel Alvarez
Active Miami Beach, FL — Manager for Topcars USA LLC
Daniel Alvarez Overview
Daniel Alvarez has been associated with seven companies, according to public records. The companies were formed over a thirty-three year period with the most recent being incorporated four years ago in September of 2019. Three of the companies are still active while the remaining four are now listed as inactive.Background Report for Daniel O. Alvarez
- Includes Age, Location, Address History for Daniel O. Alvarez
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Companies for Daniel Alvarez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Surgical Express, Inc. |
Active
|
2000 |
3
|
Officer
|
Topcars USA LLC |
Active
|
2013 |
1
|
Manager
|
Argentinian Lions Club Incorporated |
Active
|
1986 |
3
|
Director
|
Daromo Productions, LLC |
Inactive
|
2011 |
3
|
Manager
|
Lemuar Corp |
Inactive
|
2019 |
4
|
Treasurer
|
Planes & Cars, Inc. |
Inactive
|
2017 |
2
|
Director
|
D. A. Douglas Aircraft Corp. |
Inactive
|
1995 |
1
|
Director
|
Connections for Daniel Alvarez
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 Maria Alvarez.
1
Maria D. Alvarez has the following companies in common with Daniel Alvarez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S--------------------. |
Active
|
2000 |
3
|
President
|
1
Teramo Juan has the following companies in common with Daniel Alvarez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A---------------------------------d |
Active
|
1986 |
3
|
Treasurer
|
1
Ernesto Yrosalinsky has the following companies in common with Daniel Alvarez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A---------------------------------d |
Active
|
1986 |
3
|
President
|
1
Hernan Claudio Alvarez has the following companies in common with Daniel Alvarez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P-----------------. |
Inactive
|
2017 |
2
|
Director
|
1
Roberto O. Argento has the following companies in common with Daniel Alvarez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L---------p |
Inactive
|
2019 |
4
|
Vice President
|
1
Guillermo O Munoz Bassino has the following companies in common with Daniel Alvarez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L---------p |
Inactive
|
2019 |
4
|
Secretary
|
1
Lucas Alvarez Butty has the following companies in common with Daniel Alvarez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S--------------------. |
Inactive
|
2000 |
3
|
Director
|
1
Andrea C. Giglio has the following companies in common with Daniel Alvarez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D---------------------C |
Inactive
|
2011 |
3
|
Manager
|
1
Diego M. Lepiesievicz has the following companies in common with Daniel Alvarez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L---------p |
Inactive
|
2019 |
4
|
President
|
1
Daniel Romagnoli has the following companies in common with Daniel Alvarez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D---------------------C |
Inactive
|
2011 |
3
|
President
|
Known Addresses for Daniel Alvarez
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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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6
Known Addresses
9024 Collins Ave Miami Beach, FL 33154
2378 W 80th St Hialeah, FL 33016
15191 SW 15th Pl Fort Lauderdale, FL 33326
375 Fairway Dr Miami Beach, FL 33141
1519 SW 15th Ave Fort Lauderdale, FL 33312
9024 Collins Ave Surfside, FL 33154
These addresses are known to be associated with Daniel Alvarez however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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Source