Dany Gonzalez

Active Miami, FL President for First Trading Group, Inc

Dany Gonzalez Overview

Dany Gonzalez has been associated with twelve companies, according to public records. The companies were formed over a eleven year period with the most recent being incorporated three years ago in March of 2021. Seven of the companies are still active while the remaining five are now listed as inactive.

Background Report for Dany A. Gonzalez


  • Includes Age, Location, Address History for Dany A. Gonzalez
  • Arrest, Criminal, & Driving Records
  • Social Media Profiles
  • Possible relatives
  • Full Background Report

Get Report
Network Visualizer

Companies for Dany Gonzalez

Name Status
First Trading Group, Inc
Active
North American LLC
Active
Rivergon Enterprise LLC
Active
Doral Enterprise LLC
Active
The Bond Investments, Inc.
Active
10016 Grand Bay Investments, Inc.
Active
First Trading Group Usa LLC
Active
Rigon Investment Inc
Inactive
Hialeah 3390 Investments, Inc.
Inactive
8955 Grand Bay Investments, Inc.
Inactive
Hialeah 3370 Investments, Inc.
Inactive
First Latin American, Inc.
Inactive
Showing 8 records out of 12

Connections for Dany Gonzalez

A connection is made when two people are officers, directors, or otherwise associated with the same company. Dany has nine known connections and has the most companies in common with Maria Jose Rivera Gonzalez.
7
Bonney A. Gonzalez
Bonney A. Gonzalez has the following companies in common with Dany Gonzalez
Name Status
F----------------------c
Inactive
R---------------------C
Inactive
D------------------C
Inactive
N----------------C
Inactive
T------------------------.
Inactive
1-------------------------------.
Inactive
R------------------c
Inactive
6
Maria Jose Rivera Gonzalez
Maria Jose Rivera Gonzalez has the following companies in common with Dany Gonzalez
Name Status
T------------------------.
Active
1-------------------------------.
Active
R------------------c
Inactive
H----------------------------.
Inactive
8------------------------------.
Inactive
H----------------------------.
Inactive
4
Maria J. Rivera
Maria J. Rivera has the following companies in common with Dany Gonzalez
Name Status
F----------------------c
Active
R---------------------C
Active
D------------------C
Active
N----------------C
Active
4
Marlene Gonzalez
Marlene Gonzalez has the following companies in common with Dany Gonzalez
Name Status
R---------------------C
Inactive
D------------------C
Inactive
N----------------C
Inactive
T------------------------.
Inactive
1
Alvaro A. Gonzlez
Alvaro A. Gonzlez has the following companies in common with Dany Gonzalez
Name Status
F-------------------------C
Active
1
Alvaro A. Gonzalez
Alvaro A. Gonzalez has the following companies in common with Dany Gonzalez
Name Status
F----------------------c
Inactive
1
Danny A. Gonzalez
Danny A. Gonzalez has the following companies in common with Dany Gonzalez
Name Status
F----------------------c
Inactive
1
Lenin J. Gonzalez
Lenin J. Gonzalez has the following companies in common with Dany Gonzalez
Name Status
F----------------------c
Inactive
1
Rivera J. Maria
Rivera J. Maria has the following companies in common with Dany Gonzalez
Name Status
N----------------C
Inactive

Known Addresses for Dany Gonzalez

8620 NW 70th St Miami, FL 33166 8495 NW 29th St Doral, FL 33122 10016 NW 89th Ter Doral, FL 33178 10016 NW 89th Ter Miami, FL 33178 100165 NW 89th Ter Doral, FL 33178 4765 Pine Dr Miami, FL 33143 4756 Pine Dr Miami, FL 33143

Source

Florida Department of State
Data last refreshed on Saturday, April 6, 2024

What next?

Follow

Receive an email notification when changes occur for Dany Gonzalez.

Notifications include:

  • New company roles
  • Change in active status
  • Location updates
  • New connections

Create Account

Create a free account to access additional details for Dany Gonzalez and other profiles that you visit

Benefits include:

  • Access to more records
  • Full screen network visualizer
  • Follow profiles
  • See how people are connected
Create Account

You must be signed in to print.

Once signed in, look for the PDF button.