Daniel Cotarelo Overview
Daniel Cotarelo has been associated with nine companies, according to public records. The companies were formed over a thirteen year period with the most recent being incorporated five years ago in May of 2019. One of the companies is still active while the remaining eight are now listed as inactive.Background Report for Daniel A. Cotarelo
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Companies for Daniel Cotarelo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Capcom Group, LLC |
Active
|
2019 |
1
|
Manager
|
Blue Star Mobile, Inc. |
Inactive
|
2009 |
3
|
President
|
Momentum Produce, Inc. |
Inactive
|
2011 |
2
|
President
|
True Fashion, Inc. |
Inactive
|
2011 |
1
|
President
|
Florida Trading Solutions LLC |
Inactive
|
2007 |
3
|
Manager
|
Blue Port Trading LLC |
Inactive
|
2009 |
1
|
Manager
|
Ev Trading LLC |
Inactive
|
2010 |
1
|
Manager
|
Valcot Inc |
Inactive
|
2005 |
2
|
Director
|
Blue Port Trading, Inc. |
Inactive
|
2010 |
1
|
Director
|
Showing 8 records out of 9
Connections for Daniel Cotarelo
A connection is made when two people are officers, directors, or otherwise associated with the same company. Daniel has six known connections and has the most companies in common with Fernando Aguayo.
1
Fernando Aguayo has the following companies in common with Daniel Cotarelo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M--------------------. |
Inactive
|
2011 |
2
|
Vice President
|
1
Jorge A. Montero has the following companies in common with Daniel Cotarelo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F---------------------------C |
Inactive
|
2007 |
3
|
Managing Member
|
1
Orlando Sierra Novo has the following companies in common with Daniel Cotarelo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F---------------------------C |
Inactive
|
2007 |
3
|
Managing Member
|
1
Roberto Ponce has the following companies in common with Daniel Cotarelo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B--------------------. |
Inactive
|
2009 |
3
|
President
|
1
Jaime Puig has the following companies in common with Daniel Cotarelo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B--------------------. |
Inactive
|
2009 |
3
|
Treasurer
|
1
Christian A. Valencia has the following companies in common with Daniel Cotarelo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
V--------c |
Inactive
|
2005 |
2
|
Director
|
Known Addresses for Daniel Cotarelo
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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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5
Known Addresses
1925 Brickell Ave Miami, FL 33129
247 SW 8th St Miami, FL 33130
1060 Brickell Ave Miami, FL 33131
4805 NW 79th Ave Miami, FL 33166
275 NE 18th St Miami, FL 33132
These addresses are known to be associated with Daniel Cotarelo however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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