Daniel Monteleone Overview
Daniel Monteleone has been associated with six companies, according to public records. The companies were formed over a twenty-nine year period with the most recent being incorporated eight years ago in March of 2016. Two of the companies are still active while the remaining four are now listed as inactive.Background Report for Daniel M. Monteleone
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Companies for Daniel Monteleone
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Reliable Communications, Inc. |
Active
|
1986 |
4
|
President
|
Evolution Mma Miami Inc |
Active
|
2008 |
3
|
President
|
Dg Investment Holdings, LLC |
Inactive
|
2006 |
3
|
Manager
|
Corrine 5 LLC |
Inactive
|
2016 |
2
|
Member
|
Ginger Monteleone Photography, Inc. |
Inactive
|
2010 |
3
|
Vice President
|
Monteleone, Inc. |
Inactive
|
1980 |
2
|
Vice President
|
Connections for Daniel Monteleone
A connection is made when two people are officers, directors, or otherwise associated with the same company. Daniel has seven known connections and has the most companies in common with Ginger Monteleone.
4
Ginger C. Monteleone has the following companies in common with Daniel Monteleone
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E---------------------c |
Active
|
2008 |
3
|
Vice President
|
D-------------------------C |
Inactive
|
2006 |
3
|
Manager
|
G---------------------------------. |
Inactive
|
2010 |
3
|
President
|
C-----------C |
Inactive
|
2016 |
2
|
Member
|
2
Ray Monteleone has the following companies in common with Daniel Monteleone
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R---------------------------. |
Inactive
|
1986 |
4
|
President
|
M--------------. |
Inactive
|
1980 |
2
|
President
|
1
Amanda K. Monteleone has the following companies in common with Daniel Monteleone
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R---------------------------. |
Active
|
1986 |
4
|
Director
|
1
Alexander Lessa has the following companies in common with Daniel Monteleone
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E---------------------c |
Inactive
|
2008 |
3
|
President
|
1
Valerie Osborn has the following companies in common with Daniel Monteleone
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G---------------------------------. |
Inactive
|
2010 |
3
|
Vice President
|
1
Ginger C. Price has the following companies in common with Daniel Monteleone
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D-------------------------C |
Inactive
|
2006 |
3
|
Managing Member
|
1
Oscar Alberto Velazquez has the following companies in common with Daniel Monteleone
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R---------------------------. |
Inactive
|
1986 |
4
|
Director
|
Known Addresses for Daniel Monteleone
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Source
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
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4
Known Addresses
9613 SW 118th Pl Miami, FL 33186
12051 SW 131st Ave Miami, FL 33186
12771 SW 133rd St Miami, FL 33186
10121 SW 98th Ave Miami, FL 33176
These addresses are known to be associated with Daniel Monteleone however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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