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
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Companies for Daniel Tormo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| 1515 Riverbenddr, LLC |
Active
|
2011 |
2
|
Manager
|
| 4681 Office Condo Investment, LLC |
Active
|
2004 |
2
|
Managing Member
|
| Z4 6958 SW Condo LLC |
Active
|
2007 |
3
|
Managing Member
|
| South Miami Business Center Sec. Four Condominium Association, Inc. |
Active
|
1986 |
4
|
Treasurer
|
| Constructa Project Information, Inc. |
Active
|
1998 |
2
|
Director
|
| Medstones Inc. |
Active
|
1999 |
2
|
Director
|
| Green Sound Control, Corp |
Inactive
|
2007 |
2
|
President
|
| Daal Stone Group Corp. |
Inactive
|
2012 |
2
|
Director
|
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 has the following companies in common with Daniel Tormo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| 4-------------------------------C |
Active
|
2004 |
2
|
Managing Member
|
| C----------------------------------. |
Active
|
1998 |
2
|
Vice President
|
| M------------. |
Active
|
1999 |
2
|
Director
|
1
Michael G. Asmar has the following companies in common with Daniel Tormo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-----------------------------------------------------------------. |
Active
|
1986 |
4
|
President
|
1
Maria M. Contorakes has the following companies in common with Daniel Tormo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-----------------------------------------------------------------. |
Active
|
1986 |
4
|
Director
|
1
George J. Contorakes has the following companies in common with Daniel Tormo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-----------------------------------------------------------------. |
Inactive
|
1986 |
4
|
President
|
1
Alfonso Diaz has the following companies in common with Daniel Tormo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D--------------------. |
Inactive
|
2012 |
2
|
Director
|
1
Jose Luis Gimenez has the following companies in common with Daniel Tormo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Z------------------C |
Inactive
|
2007 |
3
|
Managing Member
|
1
Carlos Omenaca has the following companies in common with Daniel Tormo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| 1-------------------C |
Inactive
|
2011 |
2
|
Manager
|
1
Jose Luis Vela has the following companies in common with Daniel Tormo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Z------------------C |
Inactive
|
2007 |
3
|
Managing Member
|
1
Richard C. Welch has the following companies in common with Daniel Tormo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G-----------------------p |
Inactive
|
2007 |
2
|
Director
|
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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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