Danielle Smith Overview
Danielle Smith has been associated with forty-two companies, according to public records. The companies were formed over a twenty-one year period with the most recent being incorporated two years ago in October of 2023. Three of the companies are still active while the remaining thirty-nine are now listed as inactive.
Background Report for Danielle L. Smith
- Includes Age, Location, Address History for Danielle L. Smith
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Danielle Smith
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Danielle L Smith, CPA, LLC |
Active
|
2010 |
1
|
Managing Member
|
| San Sebastian Investing LLC |
Active
|
2023 |
4
|
Secretary
|
| Wyatt Real Estates LLC |
Active
|
2011 |
4
|
Secretary
|
| Its Tax Time, Inc. |
Inactive
|
2005 |
1
|
President
|
| Velvet Property Group LLC |
Inactive
|
2012 |
8
|
Manager
|
| Kellean Partners, LLC |
Inactive
|
2015 |
2
|
Manager
|
| Steven Mills, LLC |
Inactive
|
2017 |
2
|
Manager
|
| Sieben Investments LLC |
Inactive
|
2014 |
1
|
Manager
|
| Global Administration Services LLC |
Inactive
|
2015 |
1
|
Manager
|
| Florida Outdoor Alliance, Inc. |
Inactive
|
2003 |
3
|
Treasurer
|
| Able Advisory, Inc. |
Inactive
|
2003 |
1
|
Treasurer
|
| Miamiprop One LLC |
Inactive
|
2002 |
7
|
Secretary
|
| Aomac Managers Inc. |
Inactive
|
2009 |
1
|
Director
|
| Gce Florida LLC |
Inactive
|
2005 |
4
|
Secretary
|
| Atit LLC |
Inactive
|
2006 |
4
|
Secretary
|
| Charter Club Properties LLC |
Inactive
|
2005 |
4
|
Secretary
|
| Methodic Solutions LLC |
Inactive
|
2012 |
3
|
Secretary
|
| Croftside, LLC |
Inactive
|
2001 |
1
|
Director
|
| Gangnam LLC |
Inactive
|
2012 |
2
|
Secretary
|
| Ocean Marine Company LLC |
Inactive
|
2007 |
1
|
Secretary
|
| Avenlea Consulting LLC |
Inactive
|
2005 |
1
|
Secretary
|
| Miamiprop Two LLC |
Inactive
|
2007 |
1
|
Director
|
| Miamiprop Five LLC |
Inactive
|
2008 |
1
|
Director
|
| Tensixty Four LLC |
Inactive
|
2009 |
1
|
Director
|
| Tensixty One LLC |
Inactive
|
2009 |
1
|
Director
|
| Ten Park I LLC |
Inactive
|
2009 |
1
|
Director
|
| Ten Park II LLC |
Inactive
|
2009 |
1
|
Director
|
| Tensixty Two LLC |
Inactive
|
2009 |
1
|
Director
|
| Tensixty Three LLC |
Inactive
|
2009 |
1
|
Director
|
| Mango Properties One LLC |
Inactive
|
2009 |
1
|
Secretary
|
| Ten Museum Investments, Inc. |
Inactive
|
2010 |
1
|
Director
|
| Wynnfield Holdings, LLC |
Inactive
|
2010 |
1
|
Secretary
|
| Fisherland Investments, LLC |
Inactive
|
2010 |
1
|
Secretary
|
| Miamiprop Three LLC |
Inactive
|
2005 |
1
|
Director
|
| Miamiprop Four LLC |
Inactive
|
2003 |
1
|
Director
|
| Arable Properties LLC |
Inactive
|
2005 |
1
|
Secretary
|
| Gulf Coast Clays Inc |
Inactive
|
2013 |
1
|
Director
|
| Ios Property One LLC |
Inactive
|
2010 |
1
|
Secretary
|
| Ios Property Three LLC |
Inactive
|
2010 |
1
|
Secretary
|
| Fid Draco Investments Inc |
Inactive
|
2011 |
1
|
Director
|
| Ios Property Two LLC |
Inactive
|
2010 |
1
|
Secretary
|
| American Overseas Management and Administration Corporation |
Inactive
|
2004 |
1
|
Vice President
|
Showing 8 records out of 42
Connections for Danielle Smith
A connection is made when two people are officers, directors, or otherwise associated with the same company. Danielle has fifteen known connections and has the most companies in common with Xiomar Bolivar Suarez Lopez.
4
Taylor J. Hart has the following companies in common with Danielle Smith
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M---------------C |
Inactive
|
2002 |
7
|
Chairman
|
| G-------------C |
Inactive
|
2005 |
4
|
Secretary
|
| A------C |
Inactive
|
2006 |
4
|
Secretary
|
| C-------------------------C |
Inactive
|
2005 |
4
|
Secretary
|
1
Xiomar Bolivar Suarez Lopez has the following companies in common with Danielle Smith
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-------------------------C |
Active
|
2023 |
4
|
Manager
|
1
Peter Maddock has the following companies in common with Danielle Smith
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| W--------------------C |
Active
|
2011 |
4
|
Manager
|
1
Jose Manuel Suarez Pesce has the following companies in common with Danielle Smith
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-------------------------C |
Active
|
2023 |
4
|
Manager
|
1
Lucia Maria Pesce has the following companies in common with Danielle Smith
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-------------------------C |
Active
|
2023 |
4
|
Manager
|
1
Michael Chapman has the following companies in common with Danielle Smith
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M---------------C |
Inactive
|
2002 |
7
|
Manager
|
1
Lenny Velintin James has the following companies in common with Danielle Smith
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| V-----------------------C |
Inactive
|
2012 |
8
|
Manager
|
1
Jonathan A. Lambert has the following companies in common with Danielle Smith
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| K-------------------C |
Inactive
|
2015 |
2
|
Manager
|
1
Roger Charles Maddock has the following companies in common with Danielle Smith
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| W--------------------C |
Inactive
|
2011 |
4
|
Manager
|
1
Brian Mc Mahon has the following companies in common with Danielle Smith
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F----------------------------. |
Inactive
|
2003 |
3
|
President
|
1
Steven G. Mills has the following companies in common with Danielle Smith
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S---------------C |
Inactive
|
2017 |
2
|
President
|
1
Yoke Sam Pang has the following companies in common with Danielle Smith
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| V-----------------------C |
Inactive
|
2012 |
8
|
Manager
|
1
Pang Yok Sam has the following companies in common with Danielle Smith
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| V-----------------------C |
Inactive
|
2012 |
8
|
1
Sivarajah Siwnan has the following companies in common with Danielle Smith
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| V-----------------------C |
Inactive
|
2012 |
8
|
Manager
|
1
Michael V. Sorrell has the following companies in common with Danielle Smith
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F----------------------------. |
Inactive
|
2003 |
3
|
President
|
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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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