Daniel Mena Overview
Daniel Mena has been associated with six companies, according to public records. The companies were formed over a eight year period with the most recent being incorporated eight years ago in December of 2015. Three of the companies are still active while the remaining three are now listed as inactive.Background Report for Daniel O. Mena
- Includes Age, Location, Address History for Daniel O. Mena
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
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Companies for Daniel Mena
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Daniel O. Mena, P.A. |
Active
|
2007 |
1
|
President
|
Interamerican Corporate Services LLC |
Active
|
2007 |
6
|
Manager
|
P7 Holdings, LLC |
Active
|
2015 |
6
|
Manager
|
Arhmf Protector, LLC |
Inactive
|
2009 |
5
|
Manager
|
Project 8, LLC |
Inactive
|
2011 |
5
|
Manager
|
The Arhmf Foundation, Inc. |
Inactive
|
2012 |
6
|
Director
|
Connections for Daniel Mena
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 Alcides Avila.
5
Alcides I. Avila has the following companies in common with Daniel Mena
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I----------------------------------C |
Active
|
2007 |
6
|
Manager
|
P--------------C |
Active
|
2015 |
6
|
Manager
|
A------------------C |
Inactive
|
2009 |
5
|
Manager
|
P------------C |
Inactive
|
2011 |
5
|
Manager
|
T------------------------. |
Inactive
|
2012 |
6
|
Director
|
5
Asnardo Garro has the following companies in common with Daniel Mena
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I----------------------------------C |
Active
|
2007 |
6
|
Manager
|
P--------------C |
Active
|
2015 |
6
|
Manager
|
A------------------C |
Inactive
|
2009 |
5
|
Manager
|
P------------C |
Inactive
|
2011 |
5
|
Manager
|
T------------------------. |
Inactive
|
2012 |
6
|
Director
|
5
Marco Ferri has the following companies in common with Daniel Mena
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I----------------------------------C |
Inactive
|
2007 |
6
|
Manager
|
P--------------C |
Inactive
|
2015 |
6
|
Manager
|
A------------------C |
Inactive
|
2009 |
5
|
Manager
|
P------------C |
Inactive
|
2011 |
5
|
Manager
|
T------------------------. |
Inactive
|
2012 |
6
|
Director
|
3
Wilfredo A. Rodriguez has the following companies in common with Daniel Mena
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P--------------C |
Active
|
2015 |
6
|
Manager
|
P------------C |
Inactive
|
2011 |
5
|
Manager
|
T------------------------. |
Inactive
|
2012 |
6
|
Director
|
2
Eugenio Hernandez has the following companies in common with Daniel Mena
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P--------------C |
Active
|
2015 |
6
|
Manager
|
T------------------------. |
Inactive
|
2012 |
6
|
Director
|
2
Maggie Barreto Tercilla has the following companies in common with Daniel Mena
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I----------------------------------C |
Active
|
2007 |
6
|
Manager
|
A------------------C |
Inactive
|
2009 |
5
|
Manager
|
1
Manuel M. Rodriguez has the following companies in common with Daniel Mena
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I----------------------------------C |
Active
|
2007 |
6
|
Manager
|
Known Addresses for Daniel Mena
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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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3
Known Addresses
701 Brickell Ave Miami, FL 33131
2525 Ponce de Leon Blvd Miami, FL 33134
2525 Ponce de Leon Blvd Coral Gables, FL 33134
These addresses are known to be associated with Daniel Mena however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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