Daniel Santos Overview
Daniel Santos has been associated with fourteen companies, according to public records. The companies were formed over a fifty-nine year period with the most recent being incorporated four years ago in May of 2020. One of the companies is still active while the remaining thirteen are now listed as inactive.Background Report for Daniel R. Santos
- Includes Age, Location, Address History for Daniel R. Santos
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Daniel Santos
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
ICARE4KIDS, Inc. |
Active
|
2003 |
1
|
CEO
|
Gen-Zod Inc |
Inactive
|
2020 |
1
|
President
|
The Ribeiro-Leveston Trading Company, LLC. |
Inactive
|
2006 |
4
|
Manager
|
The Fulfillment Group, LLC |
Inactive
|
2006 |
3
|
Manager
|
Primarius Legal, LLC |
Inactive
|
2009 |
2
|
Manager
|
Rl Green Bean Trading Company, LLC |
Inactive
|
2006 |
2
|
Manager
|
Crldhot! Entertainment LLC |
Inactive
|
2013 |
2
|
Manager
|
Intrepidus LLC |
Inactive
|
2013 |
1
|
Manager
|
Duty Free Exchange LLC |
Inactive
|
2012 |
1
|
Manager
|
Steel Cavalry Partners LLC |
Inactive
|
2018 |
1
|
Manager
|
305 Trading LLC |
Inactive
|
2018 |
1
|
Manager
|
Clean Dynamics LLC |
Inactive
|
2015 |
1
|
Manager
|
Clrdhot! LLC |
Inactive
|
2015 |
1
|
Manager
|
Kiwanis Club of Biscayne Bay, Inc. |
Inactive
|
1961 |
1
|
Director
|
Showing 8 records out of 14
Connections for Daniel Santos
A connection is made when two people are officers, directors, or otherwise associated with the same company. Daniel has five known connections and has the most companies in common with Jaret Davis.
4
Jaret L. Davis has the following companies in common with Daniel Santos
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T----------------------------------------. |
Inactive
|
2006 |
4
|
Manager
|
R--------------------------------C |
Inactive
|
2006 |
2
|
Manager
|
T------------------------C |
Inactive
|
2006 |
3
|
Manager
|
C------------------------C |
Inactive
|
2013 |
2
|
Manager
|
1
Rafael Avila has the following companies in common with Daniel Santos
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T------------------------C |
Inactive
|
2006 |
3
|
Manager
|
1
Terrance A. Dee has the following companies in common with Daniel Santos
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P------------------C |
Inactive
|
2009 |
2
|
Manager
|
1
Giovina Di Matteo Leggio has the following companies in common with Daniel Santos
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T----------------------------------------. |
Inactive
|
2006 |
4
|
Manager
|
1
Pedro R. Nogueira has the following companies in common with Daniel Santos
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T----------------------------------------. |
Inactive
|
2006 |
4
|
Manager
|
Known Addresses for Daniel Santos
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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
1221 Brickell Ave Miami, FL 33131
1395 Brickell Ave Miami, FL 33131
2300 SW 1st Ave Miami, FL 33129
5781 Commerce Ln South Miami, FL 33143
These addresses are known to be associated with Daniel Santos however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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Source