Daniel Hargby

Archived Record Miami, FL — Previous Manager for Daviregs Transport, LLC

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Daniel Hargby Overview

Daniel Hargby has been associated with two companies, according to public records. The companies were formed over a three year period with the most recent being incorporated fifteen years ago in May of 2011. Zero of the companies are still active while the remaining two are now listed as inactive.

Background Report for Daniel Hargby

Includes Age, Location, Address History for Daniel Hargby
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Name	Status	Incorporated	Key People	Role
Daviregs Transport, LLC	Inactive	2011	5	Manager
Haiti Power and Light USA, Inc.	Inactive	2008	5	Director

Connections for Daniel Hargby

A connection is made when two people are officers, directors, or otherwise associated with the same company. Daniel has six known connections and has the most companies in common with Cynthia Carter.

2

Cynthia Carter has the following companies in common with Daniel Hargby

Name	Status	Incorporated	Key People	Role
H-----------------------------.	Inactive	2008	5	Director
D---------------------C	Inactive	2011	5	Manager

2

Serge Registre has the following companies in common with Daniel Hargby

Name	Status	Incorporated	Key People	Role
H-----------------------------.	Inactive	2008	5	President
D---------------------C	Inactive	2011	5	Manager

1

Gladys Carter has the following companies in common with Daniel Hargby

Name	Status	Incorporated	Key People	Role
D---------------------C	Inactive	2011	5	Manager

1

Jon Heyl has the following companies in common with Daniel Hargby

Name	Status	Incorporated	Key People	Role
H-----------------------------.	Inactive	2008	5	Treasurer

1

Nahom Mondelus has the following companies in common with Daniel Hargby

Name	Status	Incorporated	Key People	Role
H-----------------------------.	Inactive	2008	5	Director

1

Joshua Registre

Joshua Registre has the following companies in common with Daniel Hargby

Name	Status	Incorporated	Key People	Role
D---------------------C	Inactive	2011	5	Manager

Source

Florida Department of State
Data last refreshed on Friday, July 10, 2026

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