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Daniel Regalado
Active Miami Springs, FL — Manager for Escend Investments, LLC
Daniel Regalado Overview
Daniel Regalado has been associated with four companies, according to public records. The companies were formed over a two year period with the most recent being incorporated fourteen years ago in October of 2009. One of the companies is still active while the remaining three are now listed as inactive.Background Report for Daniel A. Regalado
- Includes Age, Location, Address History for Daniel A. Regalado
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Companies for Daniel Regalado
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Escend Investments, LLC |
Active
|
2009 |
2
|
Manager
|
Advanced Property Lending Corp. |
Inactive
|
2007 |
2
|
President
|
Evalutrust Appraisal Services, Inc. |
Inactive
|
2007 |
2
|
President
|
Bering Daewoo Latin America Corp. |
Inactive
|
2008 |
1
|
President
|
Connections for Daniel Regalado
A connection is made when two people are officers, directors, or otherwise associated with the same company. Daniel has two known connections .
2
Rafael M. Martinez has the following companies in common with Daniel Regalado
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E---------------------C |
Active
|
2009 |
2
|
Manager
|
A-----------------------------. |
Inactive
|
2007 |
2
|
President
|
1
Anna Y. Regalado has the following companies in common with Daniel Regalado
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E---------------------------------. |
Inactive
|
2007 |
2
|
Vice President
|
Known Addresses for Daniel Regalado
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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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3
Known Addresses
These addresses are known to be associated with Daniel Regalado however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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