Daniel Verga Overview
Daniel Verga has been associated with seven companies, according to public records. The companies were formed over a eleven year period with the most recent being incorporated eight years ago in October of 2015. Three of the companies are still active while the remaining four are now listed as inactive.
Background Report for Daniel Verga
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Companies for Daniel Verga
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| Puinare Corp. |
Active
|
6
|
|
| Little Havana Cigar Factory, LLC |
Active
|
1
|
Manager
|
| Chimana, LLC |
Active
|
1
|
|
| Thermo America Corporation |
Inactive
|
2
|
Manager
|
| Padilla Cigars, LLC |
Inactive
|
1
|
Manager
|
| Chimana Grande, LLC |
Inactive
|
1
|
Manager
|
| Thermo America Group, LLC |
Inactive
|
1
|
Secretary
|
Connections for Daniel Verga
A connection is made when two people are officers, directors, or otherwise associated with the same company. Daniel has six known connections and has the most companies in common with Marco Demonte.
Known Addresses for Daniel Verga
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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
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