Daniel Lopez

Active Miami, FL — Vice President for The Wilshire Condominium Association, Inc.

Daniel Lopez Overview

Daniel Lopez has been associated with three companies, according to public records. The companies were formed over a thirty-seven year period with the most recent being incorporated twelve years ago in October of 2013. One of the companies is still active while the remaining two are now listed as inactive.

Background Report for Daniel Lopez

Includes Age, Location, Address History for Daniel Lopez
Arrest, Criminal, & Driving Records
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Name	Status	Incorporated	Key People	Role
The Wilshire Condominium Association, Inc.	Active	1976	39	Vice President
DD&EE Investments LLC	Inactive	2010	2	Manager
D&E Investment Group LLC	Inactive	2013	2	Manager

Connections for Daniel Lopez

A connection is made when two people are officers, directors, or otherwise associated with the same company. Daniel has thirty-nine known connections and has the most companies in common with Maria Arzola.

Emilia Lopez

Emilia Lopez has the following companies in common with Daniel Lopez

Name	Status	Incorporated	Key People	Role
D-------------------C	Inactive	2010	2	Manager
D----------------------C	Inactive	2013	2	Manager

Maria Arzola

Maria Arzola has the following companies in common with Daniel Lopez

Name	Status	Incorporated	Key People	Role
T----------------------------------------.	Active	1976	39	Treasurer

Ricardo Mican

Ricardo Mican has the following companies in common with Daniel Lopez

Name	Status	Incorporated	Key People	Role
T----------------------------------------.	Active	1976	39	Director

Irene Ocampo

Irene Ocampo has the following companies in common with Daniel Lopez

Name	Status	Incorporated	Key People	Role
T----------------------------------------.	Active	1976	39	Secretary

Juan Sejas

Juan Sejas has the following companies in common with Daniel Lopez

Name	Status	Incorporated	Key People	Role
T----------------------------------------.	Active	1976	39	President

Jose Vazquez

Jose Vazquez has the following companies in common with Daniel Lopez

Name	Status	Incorporated	Key People	Role
T----------------------------------------.	Active	1976	39	Director

Theddie Bain

Theddie Bain has the following companies in common with Daniel Lopez

Name	Status	Incorporated	Key People	Role
T----------------------------------------.	Inactive	1976	39	Director

Arthur Barr

Arthur Barr has the following companies in common with Daniel Lopez

Name	Status	Incorporated	Key People	Role
T----------------------------------------.	Inactive	1976	39	Director

Amanda Cardenas

Amanda Cardenas has the following companies in common with Daniel Lopez

Name	Status	Incorporated	Key People	Role
T----------------------------------------.	Inactive	1976	39	Director

Alvaro Allende Caviglia

Alvaro Allende Caviglia has the following companies in common with Daniel Lopez

Name	Status	Incorporated	Key People	Role
T----------------------------------------.	Inactive	1976	39	Treasurer

Luis Cespedes

Luis Cespedes has the following companies in common with Daniel Lopez

Name	Status	Incorporated	Key People	Role
T----------------------------------------.	Inactive	1976	39	Treasurer

Maria Cespedes

Maria Cespedes has the following companies in common with Daniel Lopez

Name	Status	Incorporated	Key People	Role
T----------------------------------------.	Inactive	1976	39	Treasurer

Antonio De La Torre

Antonio De La Torre has the following companies in common with Daniel Lopez

Name	Status	Incorporated	Key People	Role
T----------------------------------------.	Inactive	1976	39	Director

Ana Delgadillo

Ana Delgadillo has the following companies in common with Daniel Lopez

Name	Status	Incorporated	Key People	Role
T----------------------------------------.	Inactive	1976	39	Director

Camilo Duque

Camilo Duque has the following companies in common with Daniel Lopez

Name	Status	Incorporated	Key People	Role
T----------------------------------------.	Inactive	1976	39	President

Samuel Freedman

Samuel Freedman has the following companies in common with Daniel Lopez

Name	Status	Incorporated	Key People	Role
T----------------------------------------.	Inactive	1976	39	Vice President

Cristina Gehami

Cristina Gehami has the following companies in common with Daniel Lopez

Name	Status	Incorporated	Key People	Role
T----------------------------------------.	Inactive	1976	39	Secretary

Barbara Giordano

Barbara Giordano has the following companies in common with Daniel Lopez

Name	Status	Incorporated	Key People	Role
T----------------------------------------.	Inactive	1976	39	Director

Ethel Moline

Ethel Moline has the following companies in common with Daniel Lopez

Name	Status	Incorporated	Key People	Role
T----------------------------------------.	Inactive	1976	39	Secretary

Andy J. Natta

Andy J. Natta has the following companies in common with Daniel Lopez

Name	Status	Incorporated	Key People	Role
T----------------------------------------.	Inactive	1976	39	Director

Source

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

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Daniel Lopez

Active Miami, FL — Vice President for The Wilshire Condominium Association, Inc.

Daniel Lopez Overview

Background Report for Daniel Lopez

Companies for Daniel Lopez

Connections for Daniel Lopez

Source

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Follow

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