Daniel De La Rocha Overview
Daniel De La Rocha has been associated with sixteen companies, according to public records. The companies were formed over a nineteen year period with the most recent being incorporated two years ago in September of 2023. Nine of the companies are still active while the remaining seven are now listed as inactive.
Background Report for Daniel D. De La Rocha
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Companies for Daniel De La Rocha
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Ultimate Couture Brands, Inc |
Active
|
2016 |
2
|
President
|
| Los Lesionados, Inc. |
Active
|
2021 |
2
|
President
|
| U.S. Trade Bank, Inc. |
Active
|
2013 |
2
|
President
|
| Claridan, Inc. |
Active
|
2003 |
2
|
President
|
| Fuma Bueno, Inc |
Active
|
2012 |
2
|
Treasurer
|
| Daniel Diaz De La Rocha, P.A. |
Active
|
2018 |
1
|
President
|
| Us Mercado LLC |
Active
|
2021 |
2
|
Manager
|
| Pierce & Associates, LLC |
Active
|
2006 |
2
|
Managing Member
|
| Eagle off the Grid Systems, LLC |
Active
|
2023 |
1
|
Managing Member
|
| Pigozzo Family, Inc. |
Inactive
|
1998 |
4
|
President
|
| De La Rocha Property Management, Inc. |
Inactive
|
2015 |
1
|
President
|
| Vegas Del Monte, Inc. |
Inactive
|
2011 |
2
|
Treasurer
|
| Flor De Villa Clara, Inc. |
Inactive
|
2011 |
2
|
Treasurer
|
| Lawyers Enterprise, Inc |
Inactive
|
2017 |
3
|
Secretary
|
| In-Harmony Foundation, Inc. |
Inactive
|
2010 |
1
|
Secretary
|
| U.S. Commodity Trade Corp. |
Inactive
|
2008 |
3
|
Vice President
|
Showing 8 records out of 16
Connections for Daniel De La Rocha
A connection is made when two people are officers, directors, or otherwise associated with the same company. Daniel has eleven known connections and has the most companies in common with Adriana Diaz De La Rocha.
3
Adriana Diaz De La Rocha has the following companies in common with Daniel De La Rocha
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| U--------------------------c |
Inactive
|
2016 |
2
|
President
|
| U-------------------. |
Active
|
2013 |
2
|
Secretary
|
| C------------. |
Active
|
2003 |
2
|
Treasurer
|
3
Alain Morales has the following companies in common with Daniel De La Rocha
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F-------------c |
Active
|
2012 |
2
|
President
|
| V-------------------. |
Inactive
|
2011 |
2
|
President
|
| F-----------------------. |
Inactive
|
2011 |
2
|
President
|
1
Andres F. Daza has the following companies in common with Daniel De La Rocha
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| L---------------------c |
Inactive
|
2017 |
3
|
President
|
1
Abelardo De La Espriella has the following companies in common with Daniel De La Rocha
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| L---------------------c |
Inactive
|
2017 |
3
|
Treasurer
|
1
Ailhaud Dutreuil has the following companies in common with Daniel De La Rocha
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| U------------------------. |
Inactive
|
2008 |
3
|
President
|
1
Gustavo Orlotti has the following companies in common with Daniel De La Rocha
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| U------------------------. |
Inactive
|
2008 |
3
|
Secretary
|
1
Judith L. Pierce has the following companies in common with Daniel De La Rocha
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P----------------------C |
Inactive
|
2006 |
2
|
Manager
|
1
Michele Pigozza has the following companies in common with Daniel De La Rocha
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P------------------. |
Inactive
|
1998 |
4
|
Director
|
1
Leda Pigozzo has the following companies in common with Daniel De La Rocha
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P------------------. |
Inactive
|
1998 |
4
|
Chairman
|
1
Marcello Pigozzo has the following companies in common with Daniel De La Rocha
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P------------------. |
Inactive
|
1998 |
4
|
President
|
1
Gerardo E. Remy has the following companies in common with Daniel De La Rocha
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| L------------------. |
Inactive
|
2021 |
2
|
President
|
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Source
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
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