Yeschak Daniel

Active Miami Gardens, FL — President for Al-Dan Trading, Inc.

Yeschak Daniel Overview

Yeschak Daniel has been associated with twenty-three companies, according to public records. The companies were formed over a twenty-three year period with the most recent being incorporated eight years ago in January of 2016. Eleven of the companies are still active while the remaining twelve are now listed as inactive.

Background Report for Yeschak I. Daniel

Includes Age, Location, Address History for Yeschak I. Daniel
Arrest, Criminal, & Driving Records
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Name	Status	Incorporated	Key People	Role
Noor Investment, Corp.	Active	1999	10	President
Al-Dan Trading, Inc.	Active	1992	6	President
Noor Investments II Corp.	Active	2013	5	President
D.G.I Logistics, Inc.	Active	2014	6	CFO
Daniel Group, LLC.	Active	2003	8	Managing Member
Miami Gardens Storage LLC	Active	2010	8	Managing Member
Foreclosure Acquisitions, LLC	Active	2008	8	Managing Member
Noor Group, LLC.	Active	2005	7	Managing Member
Global Warehouse Solutions LLC	Active	2014	7	Managing Member
Miami International Mart LLC	Active	2016	6	Managing Member
Idd Properties, LLC	Active	2011	5	Managing Member
Maxima Property Management Inc.	Inactive	2014	1	President
Jdi Housing Group LLC	Inactive	2011	7	Manager
Noor Development Group LLC	Inactive	2014	6	Manager
Delicatessen Wholesalers LLC	Inactive	2014	6	Manager
Id Vero Group LLC	Inactive	2015	5	Manager
Ldt Partners LLC	Inactive	2013	5	Manager
Ppmfla, LLC	Inactive	2012	4	Manager
Ad Capital LLC	Inactive	2013	3	Manager
My Pompano LLC	Inactive	2013	3	Manager
Ida Property LLC	Inactive	2013	3	Manager
S&I Pompano LLC	Inactive	2013	1	Manager
Noor Plantation Homes, LLC.	Inactive	2012	7	Managing Member

Connections for Yeschak Daniel

A connection is made when two people are officers, directors, or otherwise associated with the same company. Yeschak has twenty-three known connections and has the most companies in common with David Daniel.

Aaron J. Alamary

Aaron J. Alamary has the following companies in common with Yeschak Daniel

Name	Status	Incorporated	Key People	Role
A------------------.	Inactive	1992	6	Treasurer
D----------------.	Inactive	2003	8	Manager
N--------------------.	Inactive	1999	10	Treasurer
N--------------.	Inactive	2005	7	Manager
M-----------------------C	Inactive	2010	8	President
F---------------------------C	Inactive	2008	8	Manager
I-----------------C	Inactive	2011	5	Chairman
N-----------------------.	Inactive	2013	5	Treasurer
G----------------------------C	Inactive	2014	7	Manager
D-------------------.	Inactive	2014	6	Manager
M--------------------------C	Inactive	2016	6	Manager
I---------------C	Inactive	2015	5	Manager
N------------------------C	Inactive	2014	6	Manager
D--------------------------C	Inactive	2014	6	Manager
A------------C	Inactive	2013	3	Manager
M------------C	Inactive	2013	3	Manager
N-------------------------.	Inactive	2012	7	Manager
L--------------C	Inactive	2013	5	Manager
I--------------C	Inactive	2013	3	Manager
J-------------------C	Inactive	2011	7	Manager
P---------C	Inactive	2012	4	Manager

Showing 8 records out of 21

David Daniel

David Daniel has the following companies in common with Yeschak Daniel

Name	Status	Incorporated	Key People	Role
A------------------.	Active	1992	6	Vice President
D----------------.	Active	2003	8	Managing Member
N--------------------.	Inactive	1999	10	President
N--------------.	Active	2005	7	Managing Member
M-----------------------C	Active	2010	8	Manager
F---------------------------C	Active	2008	8	Managing Member
I-----------------C	Active	2011	5	Managing Member
N-----------------------.	Inactive	2013	5	Vice President
G----------------------------C	Inactive	2014	7	Manager
D-------------------.	Inactive	2014	6	Secretary
M--------------------------C	Inactive	2016	6	Managing Member
I---------------C	Inactive	2015	5	Manager
N------------------------C	Inactive	2014	6	Manager
N-------------------------.	Inactive	2012	7	Managing Member
L--------------C	Inactive	2013	5	Manager
I--------------C	Inactive	2013	3	Manager
J-------------------C	Inactive	2011	7	Manager
P---------C	Inactive	2012	4	Manager

Showing 8 records out of 18

Tal Daniel

Tal Daniel has the following companies in common with Yeschak Daniel

Name	Status	Incorporated	Key People	Role
A------------------.	Active	1992	6	Manager
D----------------.	Active	2003	8	Manager
N--------------------.	Active	1999	10	Secretary
N--------------.	Active	2005	7	Manager
M-----------------------C	Active	2010	8	Manager
F---------------------------C	Active	2008	8	Manager
I-----------------C	Active	2011	5	Manager
N-----------------------.	Active	2013	5	Secretary
G----------------------------C	Active	2014	7	Manager
D-------------------.	Active	2014	6	Manager
M--------------------------C	Active	2016	6	Manager
I---------------C	Inactive	2015	5	Manager
N------------------------C	Inactive	2014	6	Manager
D--------------------------C	Inactive	2014	6	Manager
N-------------------------.	Inactive	2012	7	Manager
L--------------C	Inactive	2013	5	Manager
J-------------------C	Inactive	2011	7	Manager
P---------C	Inactive	2012	4	Manager

Showing 8 records out of 18

Daniel Daniel

Daniel Daniel has the following companies in common with Yeschak Daniel

Name	Status	Incorporated	Key People	Role
A------------------.	Active	1992	6	Secretary
D----------------.	Active	2003	8	Manager
N--------------------.	Active	1999	10	Secretary
N--------------.	Active	2005	7	Manager
M-----------------------C	Active	2010	8	Manager
F---------------------------C	Active	2008	8	Manager
I-----------------C	Active	2011	5	Manager
N-----------------------.	Active	2013	5	Treasurer
G----------------------------C	Active	2014	7	Manager
D-------------------.	Active	2014	6	Manager
M--------------------------C	Active	2016	6	Manager
I---------------C	Inactive	2015	5	Manager
N------------------------C	Inactive	2014	6	Manager
D--------------------------C	Inactive	2014	6	Manager
N-------------------------.	Inactive	2012	7	Manager
J-------------------C	Inactive	2011	7	Manager

Showing 8 records out of 16

Isaac Daniel

Isaac Daniel has the following companies in common with Yeschak Daniel

Name	Status	Incorporated	Key People	Role
D----------------.	Inactive	2003	8	Manager
N--------------------.	Inactive	1999	10	Vice President
N--------------.	Inactive	2005	7	Managing Member
M-----------------------C	Inactive	2010	8	Managing Member
F---------------------------C	Inactive	2008	8	Manager
J-------------------C	Inactive	2011	7	Managing Member

Moshe Daniel

Moshe Daniel has the following companies in common with Yeschak Daniel

Name	Status	Incorporated	Key People	Role
A------------------.	Inactive	1992	6	Vice President
D----------------.	Inactive	2003	8	Manager
N--------------------.	Inactive	1999	10	President
N--------------.	Inactive	2005	7	Managing Member

Shaul Hadad

Shaul Hadad has the following companies in common with Yeschak Daniel

Name	Status	Incorporated	Key People	Role
N--------------------.	Active	1999	10	Vice President
M--------------------------C	Active	2016	6	Manager
D--------------------------C	Inactive	2014	6	Manager

Jacob Alamary

Jacob Alamary has the following companies in common with Yeschak Daniel

Name	Status	Incorporated	Key People	Role
F---------------------------C	Inactive	2008	8	Manager
J-------------------C	Inactive	2011	7	Manager

Gabriel Marcovich

Gabriel Marcovich has the following companies in common with Yeschak Daniel

Name	Status	Incorporated	Key People	Role
D-------------------.	Active	2014	6	CEO

Mario Alfaro

Mario Alfaro has the following companies in common with Yeschak Daniel

Name	Status	Incorporated	Key People	Role
G----------------------------C	Inactive	2014	7	Manager

Soraya Arguello

Soraya Arguello has the following companies in common with Yeschak Daniel

Name	Status	Incorporated	Key People	Role
M-----------------------C	Inactive	2010	8	Manager

Suzan Avitan-Levy

Suzan Avitan-Levy has the following companies in common with Yeschak Daniel

Name	Status	Incorporated	Key People	Role
N-------------------------.	Inactive	2012	7	Managing Member

Giselle A. Benitez

Giselle A. Benitez has the following companies in common with Yeschak Daniel

Name	Status	Incorporated	Key People	Role
D--------------------------C	Inactive	2014	6	Manager

Yair Cohen

Yair Cohen has the following companies in common with Yeschak Daniel

Name	Status	Incorporated	Key People	Role
N------------------------C	Inactive	2014	6	Manager

Aharon Daniel

Aharon Daniel has the following companies in common with Yeschak Daniel

Name	Status	Incorporated	Key People	Role
A------------C	Inactive	2013	3	Manager

Dana Daniel

Dana Daniel has the following companies in common with Yeschak Daniel

Name	Status	Incorporated	Key People	Role
D----------------.	Inactive	2003	8	Manager

Natali Daniel

Natali Daniel has the following companies in common with Yeschak Daniel

Name	Status	Incorporated	Key People	Role
N--------------------.	Inactive	1999	10	Secretary

Natalie Daniel

Natalie Daniel has the following companies in common with Yeschak Daniel

Name	Status	Incorporated	Key People	Role
N--------------------.	Inactive	1999	10	Secretary

Raanan R. Dobkin

Raanan R. Dobkin has the following companies in common with Yeschak Daniel

Name	Status	Incorporated	Key People	Role
G----------------------------C	Inactive	2014	7	Manager

Dror Levy

Dror Levy has the following companies in common with Yeschak Daniel

Name	Status	Incorporated	Key People	Role
N-------------------------.	Inactive	2012	7	Managing Member

20600 NW 47th Ave Opa Locka, FL 33055 20600 NW 47th Ave Miami Gardens, FL 33055

Source

Florida Department of State
Data last refreshed on Saturday, April 6, 2024

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Yeschak Daniel

Active Miami Gardens, FL — President for Al-Dan Trading, Inc.

Yeschak Daniel Overview

Background Report for Yeschak I. Daniel

Companies for Yeschak Daniel

Connections for Yeschak Daniel

Known Addresses for Yeschak Daniel

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