Daniel Smilovici Overview
Daniel Smilovici has been associated with five companies, according to public records. The companies were formed over a seven year period with the most recent being incorporated three years ago in September of 2020. Four of the companies are still active while the remaining one is now listed as inactive.Background Report for Daniel Smilovici
- Includes Age, Location, Address History for Daniel Smilovici
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Companies for Daniel Smilovici
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Daniel Cosmetics Inc |
Active
|
2019 |
1
|
President
|
E & D Cosmetics Group LLC |
Active
|
2016 |
2
|
Managing Member
|
Iconic Investments Group LLC |
Active
|
2018 |
2
|
Member
|
Kibali Cosmetics Group LLC |
Active
|
2020 |
2
|
Member
|
White Diamond Cosmetics Inc |
Inactive
|
2013 |
1
|
President
|
Connections for Daniel Smilovici
A connection is made when two people are officers, directors, or otherwise associated with the same company. Daniel Smilovici has only one known connection.
3
Eyal Vaknin has the following companies in common with Daniel Smilovici
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E-----------------------C |
Active
|
2016 |
2
|
Managing Member
|
I--------------------------C |
Active
|
2018 |
2
|
Member
|
K------------------------C |
Active
|
2020 |
2
|
Member
|
Known Addresses for Daniel Smilovici
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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
6000 Glades Rd Boca Raton, FL 33431
650 West Ave Miami Beach, FL 33139
540 West Ave Miami Beach, FL 33139
6383 NW 24th St Boca Raton, FL 33434
These addresses are known to be associated with Daniel Smilovici however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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