Peter Daniels Overview
Peter Daniels has been associated with sixteen companies, according to public records. The companies were formed over a forty year period with the most recent being incorporated four years ago in August of 2021. Six of the companies are still active while the remaining ten are now listed as inactive.
Background Report for Peter R. Daniels
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Companies for Peter Daniels
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Ktmb Realty Partners, LLC |
Active
|
2005 |
3
|
Manager
|
| Samana Conglomerate LLC |
Active
|
2021 |
3
|
Manager
|
| Summit Conglomerate LLC |
Active
|
2011 |
2
|
Manager
|
| Pinecrest Funding LLC |
Active
|
2008 |
2
|
Manager
|
| Bpa Realty Holdings LLC |
Active
|
2016 |
1
|
Manager
|
| Lakeside V Condominium Association, Inc. |
Active
|
1994 |
6
|
Vice President
|
| Peejay Ventures, Inc. |
Inactive
|
1980 |
2
|
President
|
| Bard Realty, Inc. |
Inactive
|
2000 |
2
|
President
|
| Alliance International Materials LLC |
Inactive
|
2012 |
2
|
Manager
|
| Building Products of America, LLC |
Inactive
|
2012 |
1
|
Manager
|
| Pk Caribbean Holdings LLC |
Inactive
|
2012 |
1
|
Manager
|
| Scylla of Florida, Inc. |
Inactive
|
1996 |
3
|
Director
|
| Trek Enterprise Corp. |
Inactive
|
1997 |
2
|
Director
|
| Conquistador Realty Holdings, Inc. |
Inactive
|
2001 |
2
|
Director
|
| Danden Aviation & Sales, Inc. |
Inactive
|
2004 |
2
|
Director
|
| Klr Conglomerate LLC |
Inactive
|
2020 |
1
|
Showing 8 records out of 16
Connections for Peter Daniels
A connection is made when two people are officers, directors, or otherwise associated with the same company. Peter has eleven known connections and has the most companies in common with Ramona Daniels.
5
Kimberly Dennis has the following companies in common with Peter Daniels
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S---------------------C |
Inactive
|
2011 |
2
|
Member
|
| P-------------------C |
Inactive
|
2008 |
2
|
Treasurer
|
| K-----------------------C |
Inactive
|
2005 |
3
|
Manager
|
| D---------------------------. |
Inactive
|
2004 |
2
|
Director
|
| P-------------------. |
Inactive
|
1980 |
2
|
Vice President
|
5
Richard Marcus has the following companies in common with Peter Daniels
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| K-----------------------C |
Inactive
|
2005 |
3
|
Managing Member
|
| T-------------------. |
Inactive
|
1997 |
2
|
Director
|
| C--------------------------------. |
Inactive
|
2001 |
2
|
Director
|
| S---------------------. |
Inactive
|
1996 |
3
|
Director
|
| B---------------. |
Inactive
|
2000 |
2
|
Vice President
|
1
Ramona V. Daniels has the following companies in common with Peter Daniels
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S---------------------C |
Active
|
2021 |
3
|
1
Antonio Perez has the following companies in common with Peter Daniels
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| L--------------------------------------. |
Active
|
1994 |
6
|
Director
|
1
Jose E. Rodriguez has the following companies in common with Peter Daniels
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| L--------------------------------------. |
Active
|
1994 |
6
|
President
|
1
Juan J. Esclasans has the following companies in common with Peter Daniels
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| L--------------------------------------. |
Inactive
|
1994 |
6
|
Vice President
|
1
Ramona V. Franco has the following companies in common with Peter Daniels
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S---------------------C |
Inactive
|
2021 |
3
|
1
J. Christine Marcus has the following companies in common with Peter Daniels
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S---------------------. |
Inactive
|
1996 |
3
|
Director
|
1
Ed Nerces has the following companies in common with Peter Daniels
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| L--------------------------------------. |
Inactive
|
1994 |
6
|
Treasurer
|
1
Ed Nercess has the following companies in common with Peter Daniels
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| L--------------------------------------. |
Inactive
|
1994 |
6
|
Treasurer
|
1
Diana L. Tamayo has the following companies in common with Peter Daniels
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A----------------------------------C |
Inactive
|
2012 |
2
|
Managing Member
|
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Source
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
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