Daniel Verga

Active Miami, FL Manager for Little Havana Cigar Factory, LLC

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 ten 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
Puinare Corp.
Active
Little Havana Cigar Factory, LLC
Active
Chimana, LLC
Active
Thermo America Corporation
Inactive
Padilla Cigars, LLC
Inactive
Chimana Grande, LLC
Inactive
Thermo America Group, LLC
Inactive

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.
1
Marco A. Demonte
Marco A. Demonte has the following companies in common with Daniel Verga
Name Status
P-----------.
Active
1
Juan P. Cataldo
Juan P. Cataldo has the following companies in common with Daniel Verga
Name Status
T------------------------n
Inactive
1
Marco Antonio D Gamboa
Marco Antonio D Gamboa has the following companies in common with Daniel Verga
Name Status
P-----------.
Inactive
1
Antonio M. Demonte
Antonio M. Demonte has the following companies in common with Daniel Verga
Name Status
P-----------.
Inactive
1
Franco Antonio V Gamboa
Franco Antonio V Gamboa has the following companies in common with Daniel Verga
Name Status
P-----------.
Inactive
1
Franco A. Verga
Franco A. Verga has the following companies in common with Daniel Verga
Name Status
P-----------.
Inactive

Source

Florida Department of State
Data last refreshed on Friday, July 10, 2026

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