Daniel Licciardi Overview
Daniel Licciardi has been associated with nine companies, according to public records. The companies were formed over a forty-seven year period with the most recent being incorporated three years ago in March of 2021. Two of the companies are still active while the remaining seven are now listed as inactive.Background Report for Daniel J. Licciardi
- Includes Age, Location, Address History for Daniel J. Licciardi
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Daniel Licciardi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
W.J.A. Health Care, Inc. |
Active
|
1995 |
2
|
Owner
|
Daniel J. Licciardi Inc. |
Active
|
2004 |
1
|
President
|
Zoo Miami Foundation, Inc. |
Inactive
|
1973 |
1
|
Treasurer
|
Bereshit - Genesis Corp |
Inactive
|
2021 |
5
|
Director
|
Consus Regulatory Consultants, Inc. |
Inactive
|
2000 |
3
|
Secretary
|
Pocket Concepts, Inc. |
Inactive
|
2001 |
2
|
Director
|
Lifeline Communication, Inc. |
Inactive
|
2003 |
2
|
Director
|
Florida Gaming Corporation |
Inactive
|
1976 |
7
|
Vice President
|
Florida Gaming Centers, Inc. |
Inactive
|
1996 |
2
|
Vice President
|
Showing 8 records out of 9
Connections for Daniel Licciardi
A connection is made when two people are officers, directors, or otherwise associated with the same company. Daniel has fifteen known connections and has the most companies in common with Moises Avila.
2
Moises Avila has the following companies in common with Daniel Licciardi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B--------------------C |
Active
|
2020 |
5
|
Member
|
B---------------------p |
Inactive
|
2021 |
5
|
Vice President
|
2
Sarai Avila has the following companies in common with Daniel Licciardi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B--------------------C |
Active
|
2020 |
5
|
Manager
|
B---------------------p |
Inactive
|
2021 |
5
|
Vice President
|
2
W. B. Collett has the following companies in common with Daniel Licciardi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F--------------------------. |
Inactive
|
1996 |
2
|
President
|
F------------------------n |
Inactive
|
1976 |
7
|
Director
|
2
Tatiana Fernandez has the following companies in common with Daniel Licciardi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B--------------------C |
Active
|
2020 |
5
|
Manager
|
B---------------------p |
Inactive
|
2021 |
5
|
President
|
2
Jessica Reyna has the following companies in common with Daniel Licciardi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B--------------------C |
Active
|
2020 |
5
|
Member
|
B---------------------p |
Inactive
|
2021 |
5
|
Vice President
|
1
Vinod Vinnie Arora has the following companies in common with Daniel Licciardi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C---------------------------------. |
Inactive
|
2000 |
3
|
Treasurer
|
1
William B. Collett has the following companies in common with Daniel Licciardi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F------------------------n |
Inactive
|
1976 |
7
|
President
|
1
Terry Elliott has the following companies in common with Daniel Licciardi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P-------------------. |
Inactive
|
2001 |
2
|
Director
|
1
George W J Galloway has the following companies in common with Daniel Licciardi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F------------------------n |
Inactive
|
1976 |
7
|
Director
|
1
Galloway George has the following companies in common with Daniel Licciardi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F------------------------n |
Inactive
|
1976 |
7
|
Director
|
1
William C. Haddon has the following companies in common with Daniel Licciardi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F------------------------n |
Inactive
|
1976 |
7
|
Director
|
1
Roland M. Howell has the following companies in common with Daniel Licciardi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F------------------------n |
Inactive
|
1976 |
7
|
Director
|
1
Stuart L. Nieman has the following companies in common with Daniel Licciardi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L--------------------------. |
Inactive
|
2003 |
2
|
Director
|
1
Beatriz Perez has the following companies in common with Daniel Licciardi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
W----------------------. |
Inactive
|
1995 |
2
|
Vice President
|
1
Miriam S. Wilkinson has the following companies in common with Daniel Licciardi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C---------------------------------. |
Inactive
|
2000 |
3
|
President
|
Known Addresses for Daniel Licciardi
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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4
Known Addresses
3500 NW 37th Ave Miami, FL 33142
1915 Westward Dr Miami, FL 33166
8912 SW 150th North Court Cir Miami, FL 33196
1915 Westward Dr Miami Springs, FL 33166
These addresses are known to be associated with Daniel Licciardi however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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