Daniel Cruz Overview
Daniel Cruz has been associated with seven companies, according to public records. The companies were formed over a eleven year period with the most recent being incorporated five years ago in October of 2018. Three of the companies are still active while the remaining four are now listed as inactive.Background Report for Daniel Cruz
- Includes Age, Location, Address History for Daniel Cruz
- Arrest, Criminal, & Driving Records
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Companies for Daniel Cruz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Penluis Music Publishing, Inc. |
Active
|
2008 |
1
|
President
|
7974 Investments, LLC |
Active
|
2018 |
2
|
Member
|
Amaya Estates, LLC |
Active
|
2018 |
1
|
Member
|
Trebol Music Inc |
Inactive
|
2014 |
2
|
President
|
Penluis Music LLC |
Inactive
|
2007 |
1
|
Manager
|
Montecristo Music Group, Inc. |
Inactive
|
2011 |
3
|
Treasurer
|
2 for Music, Inc. |
Inactive
|
2008 |
2
|
Treasurer
|
Connections for Daniel Cruz
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 Alejandro Jaen.
3
Alejandro Jaen has the following companies in common with Daniel Cruz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
2---------------. |
Inactive
|
2008 |
2
|
President
|
M---------------------------. |
Inactive
|
2011 |
3
|
President
|
T--------------c |
Inactive
|
2014 |
2
|
Vice President
|
1
Pedro M. Morales has the following companies in common with Daniel Cruz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M---------------------------. |
Inactive
|
2011 |
3
|
Vice President
|
1
Ingrid Nunez has the following companies in common with Daniel Cruz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
7-------------------C |
Inactive
|
2018 |
2
|
Member
|
Known Addresses for Daniel Cruz
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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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2
Known Addresses
These addresses are known to be associated with Daniel Cruz however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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