Daniel Simental

Active Miami, FL Director for Stardust Commercial Investment Corporation

Daniel Simental Overview

Daniel Simental has been associated with ten companies, according to public records. The companies were formed over a ten year period with the most recent being incorporated eleven years ago in January of 2013. One of the companies is still active while the remaining nine are now listed as inactive.

Background Report for Daniel A. Simental


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Companies for Daniel Simental

Name Status
Stardust Commercial Investment Corporation
Active
Misty-K Summit, LLC
Inactive
Digi-3D Solutions, LLC
Inactive
Lincoln Real Estate Holdings, L.L.C.
Inactive
Washington Real Estate Holdings, L.L.C.
Inactive
Interamerican Holdings, L.L.C.
Inactive
Epic Summit Entertainment Group, LLC
Inactive
Northeastern Holdings, LLC
Inactive
Begualg Investment Management, Inc.
Inactive
Close to You Corporation
Inactive
Showing 8 records out of 10

Connections for Daniel Simental

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 Gustavo Riojas Santana.
7
Gustavo Riojas Santana
Gustavo Riojas Santana has the following companies in common with Daniel Simental
Name Status
S----------------------------------------n
Active
L----------------------------------.
Inactive
W-------------------------------------.
Inactive
M-----------------C
Inactive
E----------------------------------C
Inactive
D--------------------C
Inactive
C----------------------n
Inactive
5
Gustavo Riojas Simental
Gustavo Riojas Simental has the following companies in common with Daniel Simental
Name Status
S----------------------------------------n
Active
M-----------------C
Inactive
E----------------------------------C
Inactive
D--------------------C
Inactive
C----------------------n
Inactive
3
Gustavo Riojas
Gustavo Riojas has the following companies in common with Daniel Simental
Name Status
M-----------------C
Inactive
E----------------------------------C
Inactive
D--------------------C
Inactive
3
Claudia Leon Spetsiotis
Claudia Leon Spetsiotis has the following companies in common with Daniel Simental
Name Status
S----------------------------------------n
Inactive
M-----------------C
Inactive
D--------------------C
Inactive
2
Daniel A. Riojas
Daniel A. Riojas has the following companies in common with Daniel Simental
Name Status
M-----------------C
Inactive
E----------------------------------C
Inactive
1
Amarib Alois Riojas Orozco
Amarib Alois Riojas Orozco has the following companies in common with Daniel Simental
Name Status
S----------------------------------------n
Active
1
Anehsuarely Riojas Orozco
Anehsuarely Riojas Orozco has the following companies in common with Daniel Simental
Name Status
S----------------------------------------n
Active
1
Bertha Alicia Simental Garcia
Bertha Alicia Simental Garcia has the following companies in common with Daniel Simental
Name Status
S----------------------------------------n
Inactive
1
Amarande A Riojas Orozco
Amarande A Riojas Orozco has the following companies in common with Daniel Simental
Name Status
C----------------------n
Inactive
1
Rafael Hernandez Serrano
Rafael Hernandez Serrano has the following companies in common with Daniel Simental
Name Status
C----------------------n
Inactive

Known Addresses for Daniel Simental

730 NW 107th Ave Miami, FL 33172 17875 Collins Ave North Miami Beach, FL 33160 17885 Collins Ave North Miami Beach, FL 33160 1561 Breakwater Ter Hollywood, FL 33019 PO Box 370158 Miami, FL 33137 17885 Collins Ave Sunny Isles Beach, FL 33160

Source

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

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