Daniel Tarek

Active Miami, FL President for Villas of Sunrise Owner's Association, Inc.

Daniel Tarek Overview

Daniel Tarek has been associated with fourteen companies, according to public records. The companies were formed over a forty-one year period with the most recent being incorporated three years ago in September of 2022. Six of the companies are still active while the remaining eight are now listed as inactive.

Background Report for Daniel S. Tarek


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Companies for Daniel Tarek

Name Status
Villas of Sunrise Owner's Association, Inc.
Active
PLC01 Investments LLC
Active
Ggt Investments LLC
Active
Mm Homes Group , LLC
Active
Dnt Investments LLC
Active
D203, LLC
Active
Totalized Services, LLC
Inactive
Mad Multiple Services & Supply Corp.
Inactive
Investment Housing Solutions Corp
Inactive
Xpress Moving & Storage, LLC
Inactive
Joal Homes, LLC
Inactive
Kasa Renovations, LLC
Inactive
Accesorios Y Repuestos Latinos, LLC
Inactive
Elt Trucking LLC
Inactive
Showing 8 records out of 14

Connections for Daniel Tarek

A connection is made when two people are officers, directors, or otherwise associated with the same company. Daniel has twenty-two known connections and has the most companies in common with Yoslibeth R Gonzalez Paiva.
2
Yoslibeth R Gonzalez Paiva
Yoslibeth R Gonzalez Paiva has the following companies in common with Daniel Tarek
Name Status
M------------------C
Active
D-------C
Active
2
Angelica Tarek
Angelica Tarek has the following companies in common with Daniel Tarek
Name Status
M----------------------------------.
Inactive
I-------------------------------p
Inactive
2
Michel G. Tarek
Michel G. Tarek has the following companies in common with Daniel Tarek
Name Status
P-------------------C
Inactive
D-----------------C
Inactive
1
Luz Stella Cano
Luz Stella Cano has the following companies in common with Daniel Tarek
Name Status
V-----------------------------------------.
Active
1
Juan J. Gonzalez
Juan J. Gonzalez has the following companies in common with Daniel Tarek
Name Status
G-----------------C
Active
1
Yoslibeth R. Gonzalez
Yoslibeth R. Gonzalez has the following companies in common with Daniel Tarek
Name Status
P-------------------C
Active
1
Jonathan J Gonzalez Rodriguez
Jonathan J Gonzalez Rodriguez has the following companies in common with Daniel Tarek
Name Status
G-----------------C
Active
1
Lorena C Gonzalez Rodriguez
Lorena C Gonzalez Rodriguez has the following companies in common with Daniel Tarek
Name Status
G-----------------C
Active
1
Homsy Amal
Homsy Amal has the following companies in common with Daniel Tarek
Name Status
M------------------C
Inactive
1
Cornita Brown
Cornita Brown has the following companies in common with Daniel Tarek
Name Status
V-----------------------------------------.
Inactive
1
Jesus M. Carmenate
Jesus M. Carmenate has the following companies in common with Daniel Tarek
Name Status
P-------------------C
Inactive
1
Empresa Celulares Elarba Celarca
Empresa Celulares Elarba Celarca has the following companies in common with Daniel Tarek
Name Status
T---------------------C
Inactive
1
Katiuska Cevallos
Katiuska Cevallos has the following companies in common with Daniel Tarek
Name Status
V-----------------------------------------.
Inactive
1
Rebecca Cortes
Rebecca Cortes has the following companies in common with Daniel Tarek
Name Status
V-----------------------------------------.
Inactive
1
Elias Elarba
Elias Elarba has the following companies in common with Daniel Tarek
Name Status
D-----------------C
Inactive
1
Javier R. Gonzalez
Javier R. Gonzalez has the following companies in common with Daniel Tarek
Name Status
G-----------------C
Inactive
1
Rafael Halim
Rafael Halim has the following companies in common with Daniel Tarek
Name Status
V-----------------------------------------.
Inactive
1
Elias J Makukji Homsy
Elias J Makukji Homsy has the following companies in common with Daniel Tarek
Name Status
M------------------C
Inactive
1
Jorge A. Jeiji
Jorge A. Jeiji has the following companies in common with Daniel Tarek
Name Status
X--------------------------C
Inactive
1
Christian H. Tineo
Christian H. Tineo has the following companies in common with Daniel Tarek
Name Status
T---------------------C
Inactive

Source

Florida Department of State
Data last refreshed on Monday, April 6, 2026

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