Daniel Tormo

Active Miami, FL Manager for 1515 Riverbenddr, LLC

Daniel Tormo Overview

Daniel Tormo has been associated with eight companies, according to public records. The companies were formed over a twenty-six year period with the most recent being incorporated thirteen years ago in September of 2012. Six of the companies are still active while the remaining two are now listed as inactive.

Background Report for Daniel G. Tormo


  • Includes Age, Location, Address History for Daniel G. Tormo
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Companies for Daniel Tormo

Name Status
1515 Riverbenddr, LLC
Active
4681 Office Condo Investment, LLC
Active
Z4 6958 SW Condo LLC
Active
South Miami Business Center Sec. Four Condominium Association, Inc.
Active
Constructa Project Information, Inc.
Active
Medstones Inc.
Active
Green Sound Control, Corp
Inactive
Daal Stone Group Corp.
Inactive

Connections for Daniel Tormo

A connection is made when two people are officers, directors, or otherwise associated with the same company. Daniel has nine known connections and has the most companies in common with Lissette Rodriguez.
3
Lissette Rodriguez
Lissette Rodriguez has the following companies in common with Daniel Tormo
Name Status
4-------------------------------C
Active
C----------------------------------.
Active
M------------.
Active
1
Michael G. Asmar
Michael G. Asmar has the following companies in common with Daniel Tormo
Name Status
S-----------------------------------------------------------------.
Active
1
Maria M. Contorakes
Maria M. Contorakes has the following companies in common with Daniel Tormo
Name Status
S-----------------------------------------------------------------.
Active
1
George J. Contorakes
George J. Contorakes has the following companies in common with Daniel Tormo
Name Status
S-----------------------------------------------------------------.
Inactive
1
Alfonso Diaz
Alfonso Diaz has the following companies in common with Daniel Tormo
Name Status
D--------------------.
Inactive
1
Jose Luis Gimenez
Jose Luis Gimenez has the following companies in common with Daniel Tormo
Name Status
Z------------------C
Inactive
1
Carlos Omenaca
Carlos Omenaca has the following companies in common with Daniel Tormo
Name Status
1-------------------C
Inactive
1
Jose Luis Vela
Jose Luis Vela has the following companies in common with Daniel Tormo
Name Status
Z------------------C
Inactive
1
Richard C. Welch
Richard C. Welch has the following companies in common with Daniel Tormo
Name Status
G-----------------------p
Inactive

Source

Florida Department of State
Data last refreshed on Monday, April 6, 2026

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