Daniel Lopez Overview
Daniel Lopez has been associated with eight companies, according to public records. The companies were formed over a three year period with the most recent being incorporated nine years ago in December of 2016. Zero of the companies are still active while the remaining eight are now listed as inactive.
Background Report for Daniel O. Lopez
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Companies for Daniel Lopez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Socone Logistics Inc. |
Inactive
|
2014 |
3
|
President
|
| Sira Capital Corp |
Inactive
|
2015 |
1
|
President
|
| Tupa Consulting Corp |
Inactive
|
2013 |
1
|
President
|
| Dakar Real Estate, LLC |
Inactive
|
2015 |
1
|
Manager
|
| Green Logistics LLC |
Inactive
|
2015 |
1
|
Manager
|
| Dakar Real Estate II, LLC |
Inactive
|
2016 |
1
|
Manager
|
| Tupa Properties LLC |
Inactive
|
2013 |
1
|
Manager
|
| Seven Eleven Transport, Inc. |
Inactive
|
2014 |
4
|
Treasurer
|
Connections for Daniel Lopez
A connection is made when two people are officers, directors, or otherwise associated with the same company. Daniel has three known connections and has the most companies in common with Alejandro Algaze.
2
Alejandro Algaze has the following companies in common with Daniel Lopez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S--------------------------. |
Inactive
|
2014 |
4
|
President
|
| S-------------------. |
Inactive
|
2014 |
3
|
Director
|
2
Carlos Martinez has the following companies in common with Daniel Lopez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S--------------------------. |
Inactive
|
2014 |
4
|
Director
|
| S-------------------. |
Inactive
|
2014 |
3
|
Director
|
1
Martinez Carlos has the following companies in common with Daniel Lopez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S--------------------------. |
Inactive
|
2014 |
4
|
President
|
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Source
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
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