Daniel Xavier

Active Miami, FL Treasurer for A Vip Transportation Services Inc.

Daniel Xavier Overview

Daniel Xavier has been associated with ten companies, according to public records. The companies were formed over a nineteen year period with the most recent being incorporated nine months ago in September of 2023. Two of the companies are still active while the remaining eight are now listed as inactive.

Background Report for Daniel Xavier


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Companies for Daniel Xavier

Name Status
A Vip Transportation Services Inc.
Active
The Imhotep Learning Center
Active
Sunshine Transport Services Inc.
Inactive
Haitian-African-American Islamic Community, Inc.
Inactive
Trifecta Universal Incorporated
Inactive
Sunshine Home Health Agency Services Inc.
Inactive
Daniel Xavier Inc.
Inactive
Xavier Investment Group LLC.
Inactive
Empire Transport Services, Corp.
Inactive
Lxl Enterprise Inc.
Inactive
Showing 8 records out of 10

Connections for Daniel Xavier

A connection is made when two people are officers, directors, or otherwise associated with the same company. Daniel has seventeen known connections and has the most companies in common with Anne Xavier.
4
Islande D. Exavier
Islande D. Exavier has the following companies in common with Daniel Xavier
Name Status
H----------------------------------------------.
Inactive
S------------------------------.
Inactive
S---------------------------------------.
Inactive
E------------------------------.
Inactive
2
Anne S. Xavier
Anne S. Xavier has the following companies in common with Daniel Xavier
Name Status
A--------------------------------.
Active
S------------------------------.
Inactive
2
Anne St Amour
Anne St Amour has the following companies in common with Daniel Xavier
Name Status
H----------------------------------------------.
Inactive
E------------------------------.
Inactive
1
Amin Khalid Amin
Amin Khalid Amin has the following companies in common with Daniel Xavier
Name Status
T-------------------------r
Active
1
Eric Shoat
Eric Shoat has the following companies in common with Daniel Xavier
Name Status
T-------------------------r
Active
1
Predestin Abner
Predestin Abner has the following companies in common with Daniel Xavier
Name Status
H----------------------------------------------.
Inactive
1
Broderick Adderley
Broderick Adderley has the following companies in common with Daniel Xavier
Name Status
T-----------------------------d
Inactive
1
Wayne J. Baptiste
Wayne J. Baptiste has the following companies in common with Daniel Xavier
Name Status
S------------------------------.
Inactive
1
Juan A. Capellan
Juan A. Capellan has the following companies in common with Daniel Xavier
Name Status
T-----------------------------d
Inactive
1
Johny Charles
Johny Charles has the following companies in common with Daniel Xavier
Name Status
E------------------------------.
Inactive
1
Mario J. Charles
Mario J. Charles has the following companies in common with Daniel Xavier
Name Status
H----------------------------------------------.
Inactive
1
Jean Dorvil
Jean Dorvil has the following companies in common with Daniel Xavier
Name Status
S------------------------------.
Inactive
1
Daniel Exavier
Daniel Exavier has the following companies in common with Daniel Xavier
Name Status
A--------------------------------.
Inactive
1
Deimi Gutierrez
Deimi Gutierrez has the following companies in common with Daniel Xavier
Name Status
E------------------------------.
Inactive
1
Richard Lavalliere
Richard Lavalliere has the following companies in common with Daniel Xavier
Name Status
L-----------------.
Inactive
1
Alain Lemoiner
Alain Lemoiner has the following companies in common with Daniel Xavier
Name Status
H----------------------------------------------.
Inactive
1
Ketia Medine
Ketia Medine has the following companies in common with Daniel Xavier
Name Status
E------------------------------.
Inactive

Known Addresses for Daniel Xavier

250 NE 48th Ter Miami, FL 33137 1360 NE 132nd St Miami, FL 33161 1175 NE 125th St North Miami, FL 33161 1360 NE 132nd St North Miami, FL 33161

Sources

Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

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