Daniel Galdona Overview
Daniel Galdona 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 nine years ago in October of 2014. Four of the companies are still active while the remaining three are now listed as inactive.Background Report for Daniel E. Galdona
- Includes Age, Location, Address History for Daniel E. Galdona
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Companies for Daniel Galdona
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Daniel E. Galdona, CPA, P.A. |
Active
|
2010 |
1
|
President
|
Jd Land Investors, LLC |
Active
|
2004 |
3
|
Managing Member
|
137 Av Investments LLC |
Active
|
2013 |
2
|
Managing Member
|
Gcg Investments, LLC |
Active
|
2003 |
2
|
Managing Member
|
Samar Investments LLC |
Inactive
|
2010 |
2
|
Manager
|
Gc Joint Investments, LLC |
Inactive
|
2003 |
2
|
Manager
|
Kiddo's Investments LLC |
Inactive
|
2014 |
1
|
Manager
|
Connections for Daniel Galdona
A connection is made when two people are officers, directors, or otherwise associated with the same company. Daniel has four known connections and has the most companies in common with Joaquin Cendros.
3
Joaquin Cendros has the following companies in common with Daniel Galdona
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
1--------------------C |
Active
|
2013 |
2
|
Managing Member
|
G------------------C |
Active
|
2003 |
2
|
Managing Member
|
G-----------------------C |
Inactive
|
2003 |
2
|
Manager
|
1
Yurien Santos has the following companies in common with Daniel Galdona
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
J--------------------C |
Active
|
2004 |
3
|
Managing Member
|
1
Jose A. Villafranca has the following companies in common with Daniel Galdona
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
J--------------------C |
Active
|
2004 |
3
|
Managing Member
|
1
Nely Galdona has the following companies in common with Daniel Galdona
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-------------------C |
Inactive
|
2010 |
2
|
Manager
|
Known Addresses for Daniel Galdona
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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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6
Known Addresses
925 NW 82nd Ave Miami, FL 33126
6742 SW 15th St Miami, FL 33144
11425 SW 59th Ter Miami, FL 33173
999 Ponce de Leon Blvd Coral Gables, FL 33134
3001 Ponce de Leon Blvd Coral Gables, FL 33134
5630 SW 6th St Coral Gables, FL 33134
These addresses are known to be associated with Daniel Galdona however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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