Daniel Holtz Overview
Daniel Holtz has been associated with fifty companies, according to public records. The companies were formed over a forty year period with the most recent being incorporated four years ago in January of 2022. Seven of the companies are still active while the remaining forty-three are now listed as inactive.
Background Report for Daniel M. Holtz
- Includes Age, Location, Address History for Daniel M. Holtz
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- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Daniel Holtz
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Walden Capital Corporation |
Active
|
1997 |
1
|
President
|
| Walden Capital Management, LLC |
Active
|
2006 |
2
|
Manager
|
| 225 Arvida Capital Partners, LLC |
Active
|
2007 |
1
|
Manager
|
| Walden Vc II, L.L.C. |
Active
|
2022 |
1
|
Manager
|
| The Fana Holtz Foundation, Inc. |
Active
|
1997 |
4
|
Director
|
| Lord and Sons, Inc. |
Active
|
2001 |
4
|
Officer
|
| Live Brands, LLC |
Active
|
2018 |
4
|
|
| Capital Bancorp |
Inactive
|
1981 |
6
|
Chairman
|
| Union Planters Bank of Florida |
Inactive
|
1982 |
5
|
Chairman
|
| Capital Trading Group, Inc. |
Inactive
|
1984 |
11
|
President
|
| Djm Holdings & Co. |
Inactive
|
1992 |
2
|
President
|
| Mbna Realty Corp. |
Inactive
|
2002 |
2
|
President
|
| Rc Brands Holdings, Inc. |
Inactive
|
2013 |
1
|
President
|
| Holtz Family Holdings I, Inc. |
Inactive
|
1998 |
1
|
President
|
| Filling Station Lofts, Inc. |
Inactive
|
2003 |
1
|
President
|
| Mile Marker 55, LLC |
Inactive
|
2013 |
4
|
Manager
|
| Mile Marker 56, LLC. |
Inactive
|
2013 |
3
|
Manager
|
| Ti Partners, LLC |
Inactive
|
2015 |
2
|
Manager
|
| 20 Maroon Court, LLC |
Inactive
|
2005 |
2
|
Manager
|
| Pch Partners, LLC |
Inactive
|
2007 |
1
|
Manager
|
| Walden Och, LLC |
Inactive
|
2008 |
1
|
Manager
|
| Walden Bp, LLC |
Inactive
|
2008 |
1
|
Manager
|
| Fs Development Services, LLC |
Inactive
|
2009 |
1
|
Manager
|
| Kgm Equities, LLC |
Inactive
|
2009 |
1
|
Manager
|
| Kgm Equities 2, LLC |
Inactive
|
2010 |
1
|
Manager
|
| Bentley Commercial Units, LLC |
Inactive
|
2010 |
1
|
Manager
|
| Rc Brands Holdings, LLC |
Inactive
|
2013 |
1
|
Manager
|
| Walden Venture Capital Partners, LLC |
Inactive
|
2015 |
1
|
Manager
|
| Pl Marine, LLC |
Inactive
|
2015 |
1
|
Manager
|
| Filling Station Lofts, LLC |
Inactive
|
2003 |
1
|
Manager
|
| Wcc-Aventine II, LLC |
Inactive
|
2007 |
1
|
Manager
|
| Wcc-Parclofts, LLC |
Inactive
|
2005 |
1
|
Manager
|
| Aspen Income Associates, LLC |
Inactive
|
2005 |
1
|
Manager
|
| Walden Capital Partners, LLC |
Inactive
|
2007 |
1
|
Manager
|
| Wcc-Oceanview, LLC |
Inactive
|
2005 |
1
|
Manager
|
| Wcc-Southpointe, LLC |
Inactive
|
2005 |
1
|
Manager
|
| Wcc-Heritage II, LLC |
Inactive
|
2007 |
1
|
Manager
|
| Wcc Investments, LLC |
Inactive
|
2005 |
1
|
Manager
|
| Mazal C.U., LLC |
Inactive
|
2006 |
1
|
Manager
|
| Kgm Ir Mezzanine, LLC |
Inactive
|
2005 |
1
|
Manager
|
| Wcc-Heritage, LLC |
Inactive
|
2005 |
1
|
Manager
|
| Wcc-Camden, LLC |
Inactive
|
2006 |
1
|
Manager
|
| Puerto Los Cabos Development #10A, LLC |
Inactive
|
2007 |
1
|
Manager
|
| Mazal B.U., LLC |
Inactive
|
2006 |
1
|
Manager
|
| Bottles and Brands LLC |
Inactive
|
2019 |
2
|
Member
|
| Capcal, Inc. |
Inactive
|
1991 |
2
|
Director
|
| 9341, Inc. |
Inactive
|
1985 |
4
|
Vice President
|
| Baf II Brands Holdings Inc. |
Inactive
|
2020 |
1
|
Officer
|
| Dh Associates, Ltd. |
Inactive
|
1994 |
1
|
|
| Woody Creek, L.L.C. |
Inactive
|
1998 |
1
|
Mmember
|
Showing 8 records out of 50
Connections for Daniel Holtz
A connection is made when two people are officers, directors, or otherwise associated with the same company. Daniel has twenty-five known connections and has the most companies in common with Javier Holtz.
7
Javier J. Holtz has the following companies in common with Daniel Holtz
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T-----------------------------. |
Active
|
1997 |
4
|
Director
|
| L-----------------. |
Active
|
2001 |
4
|
Officer
|
| 9--------. |
Inactive
|
1985 |
4
|
Vice President
|
| C----------. |
Inactive
|
1991 |
2
|
Director
|
| U----------------------------a |
Inactive
|
1982 |
5
|
Director
|
| D----------------. |
Inactive
|
1992 |
2
|
Treasurer
|
| M---------------. |
Inactive
|
2002 |
2
|
Secretary
|
4
Fana Holtz has the following companies in common with Daniel Holtz
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T-----------------------------. |
Active
|
1997 |
4
|
Director
|
| L-----------------. |
Active
|
2001 |
4
|
Director
|
| 9--------. |
Inactive
|
1985 |
4
|
Secretary
|
| C-------------p |
Inactive
|
1981 |
6
|
Director
|
4
Craig L. Platt has the following companies in common with Daniel Holtz
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| V---------------------------C |
Active
|
2008 |
5
|
Director
|
| 2------------------C |
Inactive
|
2005 |
2
|
Manager
|
| C-------------p |
Inactive
|
1981 |
6
|
Director
|
| U----------------------------a |
Inactive
|
1982 |
5
|
Director
|
3
Abel Holtz has the following companies in common with Daniel Holtz
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T-----------------------------. |
Inactive
|
1997 |
4
|
Director
|
| L-----------------. |
Inactive
|
2001 |
4
|
Director
|
| 9--------. |
Inactive
|
1985 |
4
|
President
|
2
Gavriel Naim has the following companies in common with Daniel Holtz
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M-----------------C |
Inactive
|
2013 |
4
|
Managing Member
|
| M------------------. |
Inactive
|
2013 |
3
|
Manager
|
2
Daniel Rotenberg has the following companies in common with Daniel Holtz
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M-----------------C |
Inactive
|
2013 |
4
|
Managing Member
|
| M------------------. |
Inactive
|
2013 |
3
|
Manager
|
1
Nabeel Abusharaf has the following companies in common with Daniel Holtz
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C-------------------------. |
Inactive
|
1984 |
11
|
Director
|
1
Stephen N. Ashman has the following companies in common with Daniel Holtz
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C-------------------------. |
Inactive
|
1984 |
11
|
Director
|
1
Charles Benson has the following companies in common with Daniel Holtz
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M-----------------C |
Inactive
|
2013 |
4
|
Manager
|
1
Timur Bespayev has the following companies in common with Daniel Holtz
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C-------------------------. |
Inactive
|
1984 |
11
|
Director
|
1
Yaroslav S. Farber has the following companies in common with Daniel Holtz
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C-------------------------. |
Inactive
|
1984 |
11
|
Secretary
|
1
Yelena Farber has the following companies in common with Daniel Holtz
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C-------------------------. |
Inactive
|
1984 |
11
|
Secretary
|
1
Simon Ferro has the following companies in common with Daniel Holtz
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| U----------------------------a |
Inactive
|
1982 |
5
|
Director
|
1
Russell W. Galbut has the following companies in common with Daniel Holtz
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C-------------p |
Inactive
|
1981 |
6
|
Director
|
1
John W. Kiefer has the following companies in common with Daniel Holtz
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| U----------------------------a |
Inactive
|
1982 |
5
|
Director
|
1
Timothy E. Kish has the following companies in common with Daniel Holtz
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C-------------------------. |
Inactive
|
1984 |
11
|
Secretary
|
1
Jorge Mora has the following companies in common with Daniel Holtz
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B--------------------C |
Inactive
|
2019 |
2
|
Member
|
1
Jeffery K. Porter has the following companies in common with Daniel Holtz
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C-------------p |
Inactive
|
1981 |
6
|
Director
|
1
Leszek Przybylski has the following companies in common with Daniel Holtz
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C-------------------------. |
Inactive
|
1984 |
11
|
President
|
1
Mark Przybylski has the following companies in common with Daniel Holtz
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C-------------------------. |
Inactive
|
1984 |
11
|
President
|
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Sources
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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