Daniel Alfonso Overview
Daniel Alfonso has been associated with four companies, according to public records. The companies were formed over a fifteen year period with the most recent being incorporated two years ago in February of 2019. Two of the companies are still active while the remaining two are now listed as inactive.
Background Report for Daniel J. Alfonso
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Companies for Daniel Alfonso
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
3790 LLC |
Active
|
2018 |
4
|
Manager
|
486 E 19 St, LLC |
Active
|
2019 |
2
|
Manager
|
A. & F. R.E Investments, Inc. |
Inactive
|
2011 |
3
|
CEO
|
P. & D. A. Ventures LLC |
Inactive
|
2003 |
2
|
Manager
|
Connections for Daniel Alfonso
A connection is made when two people are officers, directors, or otherwise associated with the same company. Daniel has three known connections and has the most companies in common with Pablo Alfonso.
4
Pablo J. Alfonso has the following companies in common with Daniel Alfonso
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
3------C |
Active
|
2018 |
4
|
Manager
|
4--------------C |
Active
|
2019 |
2
|
Manager
|
P---------------------C |
Inactive
|
2003 |
2
|
Manager
|
A---------------------------. |
Inactive
|
2011 |
3
|
Vice President
|
2
Claudia C. Alfonso has the following companies in common with Daniel Alfonso
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
3------C |
Active
|
2018 |
4
|
Member
|
A---------------------------. |
Inactive
|
2011 |
3
|
Vice President
|
1
Tammy Alfonso has the following companies in common with Daniel Alfonso
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
3------C |
Active
|
2018 |
4
|
Member
|
Known Addresses for Daniel Alfonso
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Source

Florida Department of State
Data last refreshed on Sunday, April 4, 2021
Data last refreshed on Sunday, April 4, 2021
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3
Known Addresses
6175 NW 153rd St Hialeah, FL 33014
16671 NW 89th Pl Hialeah, FL 33018
6175 NW 153rd St Miami Lakes, FL 33014
These addresses are known to be associated with Daniel Alfonso however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
Source