Daniel Azel Overview
Daniel Azel has been associated with thirty-three companies, according to public records. The companies were formed over a twenty-two year period with the most recent being incorporated ten months ago in July of 2023. Twenty-Three of the companies are still active while the remaining ten are now listed as inactive.Background Report for Daniel Azel
- Includes Age, Location, Address History for Daniel Azel
- Arrest, Criminal, & Driving Records
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- Possible relatives
- Full Background Report
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Companies for Daniel Azel
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Andale Group, LLC |
Active
|
2005 |
4
|
President
|
Db Mortgage Lenders LLC |
Active
|
2019 |
4
|
Manager
|
3793 Grand Avenue, LLC |
Active
|
2015 |
2
|
Manager
|
3350 Grand Island, LLC |
Active
|
2016 |
2
|
Manager
|
Grand Island, LLC |
Active
|
2016 |
2
|
Manager
|
Azel Holdings I, LLC |
Active
|
2015 |
2
|
Managing Member
|
Azel Holdings II, LLC |
Active
|
2015 |
2
|
Managing Member
|
Azel Holdings III, LLC |
Active
|
2019 |
2
|
Managing Member
|
Azel Holdings IV, LLC |
Active
|
2019 |
2
|
Managing Member
|
Azel Holdings V, LLC |
Active
|
2020 |
2
|
Managing Member
|
Jelly-Salmon Jv LLC |
Active
|
2019 |
1
|
Manager
|
Jelly-Salmon Jv Cg LLC |
Active
|
2019 |
1
|
Manager
|
3386 Grand Avenue, LLC |
Active
|
2019 |
1
|
Manager
|
3710 Frow, LLC |
Active
|
2019 |
1
|
Manager
|
Country Club Partners, LLC |
Active
|
2019 |
1
|
Manager
|
3442 Sw 37 Ave, LLC |
Active
|
2020 |
1
|
Manager
|
3759 Grand Ave, LLC |
Active
|
2020 |
1
|
Manager
|
3344 Sw 37th Avenue LLC |
Active
|
2021 |
1
|
Manager
|
6636 Sw 130th Place, LLC |
Active
|
2022 |
2
|
Member
|
Gallatin Rr, LLC |
Active
|
2022 |
2
|
Member
|
Azel Holdings Vi, LLC |
Active
|
2023 |
2
|
Member
|
Azel Holdings Vii, LLC |
Active
|
2023 |
2
|
Member
|
Limestone Capital, LLC |
Active
|
2020 |
1
|
Member
|
Aremc LLC |
Inactive
|
2009 |
4
|
Manager
|
Daluca Construction Group LLC |
Inactive
|
2007 |
3
|
Manager
|
Ace Plumbing Contractors LLC |
Inactive
|
2012 |
1
|
Manager
|
Flt Real Estate, LLC |
Inactive
|
2016 |
1
|
Manager
|
Flt Advisors, LLC |
Inactive
|
2016 |
1
|
Manager
|
Financial Mechanics, LLC |
Inactive
|
2016 |
1
|
Manager
|
Flt Real Estate Management Services, LLC |
Inactive
|
2016 |
1
|
Manager
|
El Remanso Properties, LLC |
Inactive
|
2018 |
1
|
Manager
|
Guardian Properties LLC |
Inactive
|
2013 |
1
|
Managing Member
|
Cas Investments Corp. |
Inactive
|
2001 |
3
|
Treasurer
|
Showing 8 records out of 33
Connections for Daniel Azel
A connection is made when two people are officers, directors, or otherwise associated with the same company. Daniel has twelve known connections and has the most companies in common with Francine Azel.
9
Francine M. Azel has the following companies in common with Daniel Azel
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A------------------C |
Active
|
2015 |
2
|
Managing Member
|
A-------------------C |
Active
|
2015 |
2
|
Managing Member
|
A--------------------C |
Active
|
2019 |
2
|
Managing Member
|
A-------------------C |
Active
|
2019 |
2
|
Managing Member
|
D---------------------C |
Active
|
2019 |
4
|
Manager
|
A---------------C |
Active
|
2005 |
4
|
Vice President
|
A------------------C |
Active
|
2020 |
2
|
Managing Member
|
A-------------------C |
Active
|
2023 |
2
|
Member
|
A--------------------C |
Active
|
2023 |
2
|
Member
|
Showing 8 records out of 9
3
Oscar I. Alfonso has the following companies in common with Daniel Azel
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
3--------------------C |
Inactive
|
2015 |
2
|
Manager
|
3--------------------C |
Inactive
|
2016 |
2
|
Manager
|
G---------------C |
Inactive
|
2016 |
2
|
Manager
|
2
Michelle Azel Belaire has the following companies in common with Daniel Azel
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
6----------------------C |
Active
|
2022 |
2
|
Member
|
G--------------C |
Active
|
2022 |
2
|
Member
|
2
Carlos Romero has the following companies in common with Daniel Azel
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A---------------C |
Inactive
|
2005 |
4
|
Director
|
D---------------------------C |
Inactive
|
2007 |
3
|
Manager
|
2
Luis A. Ugarde has the following companies in common with Daniel Azel
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A---------------C |
Inactive
|
2005 |
4
|
Director
|
D---------------------------C |
Inactive
|
2007 |
3
|
Manager
|
1
Carla Hoed De Beche has the following companies in common with Daniel Azel
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D---------------------C |
Active
|
2019 |
4
|
Member
|
1
Franz Alejandro Hoed De Beche has the following companies in common with Daniel Azel
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D---------------------C |
Active
|
2019 |
4
|
Member
|
1
Esteban Brown has the following companies in common with Daniel Azel
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-------C |
Inactive
|
2009 |
4
|
Manager
|
1
Alfredo L. Consuegra has the following companies in common with Daniel Azel
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C-------------------. |
Inactive
|
2001 |
3
|
President
|
1
Julio S. Gonzalez-Portuondo has the following companies in common with Daniel Azel
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-------C |
Inactive
|
2009 |
4
|
Manager
|
1
Eduardo Fernandez Santalla has the following companies in common with Daniel Azel
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-------C |
Inactive
|
2009 |
4
|
Manager
|
1
Henry F. Sori has the following companies in common with Daniel Azel
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C-------------------. |
Inactive
|
2001 |
3
|
Director
|
Known Addresses for Daniel Azel
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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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7
Known Addresses
2501 NW 74th Ave Miami, FL 33122
4444 SW 71st Ave Miami, FL 33155
7047 SW 47th St Miami, FL 33155
8770 SW 72nd St Miami, FL 33173
8724 SW 72nd St Miami, FL 33173
1109 SE 9th Ct Hialeah, FL 33010
8725 SW 84th St Miami, FL 33173
These addresses are known to be associated with Daniel Azel however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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