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 one year 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
- Includes Age, Location, Address History for Daniel S. Tarek
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Daniel Tarek
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Villas of Sunrise Owner's Association, Inc. |
Active
|
1981 |
7
|
President
|
Ggt Investments LLC |
Active
|
2014 |
5
|
Manager
|
PLC01 Investments LLC |
Active
|
2014 |
5
|
Manager
|
Dnt Investments LLC |
Active
|
2013 |
3
|
Manager
|
Mm Homes Group , LLC |
Active
|
2018 |
3
|
Manager
|
D203, LLC |
Active
|
2022 |
2
|
Manager
|
Totalized Services, LLC |
Inactive
|
2007 |
3
|
President
|
Mad Multiple Services & Supply Corp. |
Inactive
|
2006 |
2
|
President
|
Investment Housing Solutions Corp |
Inactive
|
2011 |
2
|
President
|
Xpress Moving & Storage, LLC |
Inactive
|
2019 |
2
|
Manager
|
Kasa Renovations, LLC |
Inactive
|
2018 |
1
|
Manager
|
Accesorios Y Repuestos Latinos, LLC |
Inactive
|
2019 |
1
|
Manager
|
Joal Homes, LLC |
Inactive
|
2017 |
1
|
Manager
|
Elt Trucking LLC |
Inactive
|
2014 |
1
|
Manager
|
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 Michel Tarek.
2
Michel G. Tarek has the following companies in common with Daniel Tarek
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D-----------------C |
Active
|
2013 |
3
|
Manager
|
P-------------------C |
Inactive
|
2014 |
5
|
Manager
|
2
Angelica Tarek has the following companies in common with Daniel Tarek
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M----------------------------------. |
Inactive
|
2006 |
2
|
President
|
I-------------------------------p |
Inactive
|
2011 |
2
|
Vice President
|
1
Homsy Amal has the following companies in common with Daniel Tarek
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M------------------C |
Active
|
2018 |
3
|
Manager
|
1
Luz Stella Cano has the following companies in common with Daniel Tarek
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
V-----------------------------------------. |
Active
|
1981 |
7
|
Secretary
|
1
Juan J. Gonzalez has the following companies in common with Daniel Tarek
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G-----------------C |
Active
|
2014 |
5
|
Manager
|
1
Yoslibeth R. Gonzalez has the following companies in common with Daniel Tarek
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P-------------------C |
Active
|
2014 |
5
|
Manager
|
1
Elias J Makukji Homsy has the following companies in common with Daniel Tarek
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M------------------C |
Active
|
2018 |
3
|
Manager
|
1
Yoslibeth R Gonzalez Paiva has the following companies in common with Daniel Tarek
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D-------C |
Active
|
2022 |
2
|
Manager
|
1
Jonathan J Gonzalez Rodriguez has the following companies in common with Daniel Tarek
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G-----------------C |
Active
|
2014 |
5
|
Manager
|
1
Lorena C Gonzalez Rodriguez has the following companies in common with Daniel Tarek
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G-----------------C |
Active
|
2014 |
5
|
Manager
|
1
Cornita Brown has the following companies in common with Daniel Tarek
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
V-----------------------------------------. |
Inactive
|
1981 |
7
|
President
|
1
Jesus M. Carmenate has the following companies in common with Daniel Tarek
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P-------------------C |
Inactive
|
2014 |
5
|
Manager
|
1
Empresa Celulares Elarba Celarca has the following companies in common with Daniel Tarek
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T---------------------C |
Inactive
|
2007 |
3
|
Treasurer
|
1
Katiuska Cevallos has the following companies in common with Daniel Tarek
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
V-----------------------------------------. |
Inactive
|
1981 |
7
|
Secretary
|
1
Rebecca Cortes has the following companies in common with Daniel Tarek
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
V-----------------------------------------. |
Inactive
|
1981 |
7
|
President
|
1
Elias Elarba has the following companies in common with Daniel Tarek
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D-----------------C |
Inactive
|
2013 |
3
|
Manager
|
1
Javier R. Gonzalez has the following companies in common with Daniel Tarek
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G-----------------C |
Inactive
|
2014 |
5
|
Manager
|
1
Rafael Halim has the following companies in common with Daniel Tarek
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
V-----------------------------------------. |
Inactive
|
1981 |
7
|
Vice President
|
1
Jorge A. Jeiji has the following companies in common with Daniel Tarek
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
X--------------------------C |
Inactive
|
2019 |
2
|
Manager
|
1
Christian H. Tineo has the following companies in common with Daniel Tarek
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T---------------------C |
Inactive
|
2007 |
3
|
President
|
Known Addresses for Daniel Tarek
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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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2
Known Addresses
These addresses are known to be associated with Daniel Tarek however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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Source