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 five 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


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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 eight known connections and has the most companies in common with Maria Rivera.
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
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

Source

Florida Department of State
Data last refreshed on Monday, April 6, 2026

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