Daniel Lavan

Active Miami, FL — for North Florida Cyber Chapter,"LLC"

Daniel Lavan Overview

Daniel Lavan has been associated with fourteen companies, according to public records. The companies were formed over a thirty-one year period with the most recent being incorporated two years ago in January of 2022. One of the companies is still active while the remaining thirteen are now listed as inactive.

Background Report for Daniel Lavan

Includes Age, Location, Address History for Daniel Lavan
Arrest, Criminal, & Driving Records
Social Media Profiles
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Name	Status	Incorporated	Key People	Role
North Florida Cyber Chapter,"LLC"	Active	2022	4
Trinity Group Management LLC	Inactive	2013	3	President
Destiny Community Developers, Inc.	Inactive	2005	3	President
Gold Kingdom International Inc.	Inactive	2011	3	President
Terra Mar Services & Constructioin Inc.	Inactive	2003	3	President
Harvest & Worship Ministries, Inc.	Inactive	1999	3	President
Covenant Care Homes, Inc.	Inactive	2007	3	President
Abundant Harvest & Worship Ministries, Inc.	Inactive	2003	3	President
Rhema Publishing, Inc.	Inactive	2000	2	President
Covenant Developers Inc	Inactive	1990	1	President
Lavan Homes, L.L.C.	Inactive	2005	1	President
Gold Kingdom International, LLC	Inactive	2012	5	Manager
Vision Community Developers, Inc.	Inactive	1990	6	Director
Manna Insurance Group Inc	Inactive	2008	5	Director

Connections for Daniel Lavan

A connection is made when two people are officers, directors, or otherwise associated with the same company. Daniel has twenty-four known connections and has the most companies in common with Jimmy King.

Carolyn Lavan

Carolyn Lavan has the following companies in common with Daniel Lavan

Name	Status	Incorporated	Key People	Role
T--------------------------C	Inactive	2013	3	President
H--------------------------------.	Inactive	1999	3	Director
C-----------------------.	Inactive	2007	3	President

Leslie Miller

Leslie Miller has the following companies in common with Daniel Lavan

Name	Status	Incorporated	Key People	Role
H--------------------------------.	Inactive	1999	3	Treasurer
A-----------------------------------------.	Inactive	2003	3	President

Jimmy King

Jimmy King has the following companies in common with Daniel Lavan

Name	Status	Incorporated	Key People	Role
N-------------------------------"	Active	2022	4

Sam B. Wesley

Sam B. Wesley has the following companies in common with Daniel Lavan

Name	Status	Incorporated	Key People	Role
N-------------------------------"	Active	2022	4	Manager

Yvonne Williams

Yvonne Williams has the following companies in common with Daniel Lavan

Name	Status	Incorporated	Key People	Role
N-------------------------------"	Active	2022	4

Verbert C. Anderson

Verbert C. Anderson has the following companies in common with Daniel Lavan

Name	Status	Incorporated	Key People	Role
M-----------------------c	Inactive	2008	5	Vice President

Glen J. Cheramie

Glen J. Cheramie has the following companies in common with Daniel Lavan

Name	Status	Incorporated	Key People	Role
G-----------------------------.	Inactive	2011	3	Vice President

Patricia Golden

Patricia Golden has the following companies in common with Daniel Lavan

Name	Status	Incorporated	Key People	Role
V-------------------------------.	Inactive	1990	6	Secretary

Cleeton Gumbs

Cleeton Gumbs has the following companies in common with Daniel Lavan

Name	Status	Incorporated	Key People	Role
A-----------------------------------------.	Inactive	2003	3	Secretary

Tekel Harris

Tekel Harris has the following companies in common with Daniel Lavan

Name	Status	Incorporated	Key People	Role
V-------------------------------.	Inactive	1990	6	Vice President

Tekel Harrison

Tekel Harrison has the following companies in common with Daniel Lavan

Name	Status	Incorporated	Key People	Role
R--------------------.	Inactive	2000	2	Vice President

Bache Holland

Bache Holland has the following companies in common with Daniel Lavan

Name	Status	Incorporated	Key People	Role
M-----------------------c	Inactive	2008	5	Director

Timothy Johnston

Timothy Johnston has the following companies in common with Daniel Lavan

Name	Status	Incorporated	Key People	Role
G-----------------------------.	Inactive	2011	3	Vice President

Brittiany Lavan

Brittiany Lavan has the following companies in common with Daniel Lavan

Name	Status	Incorporated	Key People	Role
T--------------------------C	Inactive	2013	3	Vice President

Charles J. Mitchell

Charles J. Mitchell has the following companies in common with Daniel Lavan

Name	Status	Incorporated	Key People	Role
V-------------------------------.	Inactive	1990	6	Treasurer

Andrea Peart

Andrea Peart has the following companies in common with Daniel Lavan

Name	Status	Incorporated	Key People	Role
C-----------------------.	Inactive	2007	3	President

William Pyton

William Pyton has the following companies in common with Daniel Lavan

Name	Status	Incorporated	Key People	Role
D--------------------------------.	Inactive	2005	3	President

Ronald Richardson

Ronald Richardson has the following companies in common with Daniel Lavan

Name	Status	Incorporated	Key People	Role
T-------------------------------------.	Inactive	2003	3	President

Mary Smith

Mary Smith has the following companies in common with Daniel Lavan

Name	Status	Incorporated	Key People	Role
V-------------------------------.	Inactive	1990	6	Treasurer

Carl Sperduti

Carl Sperduti has the following companies in common with Daniel Lavan

Name	Status	Incorporated	Key People	Role
V-------------------------------.	Inactive	1990	6	President

15476 NW 77th Ct Hialeah, FL 33016 8875 Hidden River Pkwy Tampa, FL 33637 350 N Seaboard Rd Miami, FL 33169 1432 Marble Crest Way Winter Garden, FL 34787 8126 NW 162nd St Hialeah, FL 33016 15502 Stoneybrook West Pkwy Winter Garden, FL 34787 13570 W Colonial Dr Winter Garden, FL 34787 15502 Stoneybrook Pkwy W Winter Garden, FL 34787 8126 NW 162nd St Miami, FL 33106

Source

Florida Department of State
Data last refreshed on Saturday, April 6, 2024

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Daniel Lavan

Active Miami, FL — for North Florida Cyber Chapter,"LLC"

Daniel Lavan Overview

Background Report for Daniel Lavan

Companies for Daniel Lavan

Connections for Daniel Lavan

Known Addresses for Daniel Lavan

Source

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