Daniele Veloso

Active Orlando, FL — Managing Member for Diplomat Development Group, LLC

Daniele Veloso Overview

Daniele Veloso has been associated with eleven companies, according to public records. The companies were formed over a nineteen year period with the most recent being incorporated one year ago in May of 2022. Nine of the companies are still active while the remaining two are now listed as inactive.

Background Report for Daniele Veloso

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Name	Status	Incorporated	Key People	Role
V Enterprises, LLC	Active	2005	2	Managing Member
Alpha Brain Investments, LLC	Active	2018	3	Managing Member
Blue Moon Real Estate Investments, LLC	Active	2013	3	Managing Member
Diplomat Development Group, LLC	Active	2007	2	Managing Member
The Fountains Market Place Condominium Association, Inc.	Active	2006	6	Secretary
Inspiration Town Center Master Association, Inc.	Active	2019	5	Director
Inspiration Luxury Homes Homeowners Association, Inc.	Active	2019	5	Director
Inspiration Town Center Building #3 Condominium Association, Inc.	Active	2022	4	Secretary
Inspiration Town Center Building #2 Condominium Association, Inc.	Active	2022	3	Secretary
Ad-Corpus of America Corp.	Inactive	2002	4	Treasurer
The Preserve Business Center Condominium Association, Inc.	Inactive	2006	1	Director

Connections for Daniele Veloso

A connection is made when two people are officers, directors, or otherwise associated with the same company. Daniele has nine known connections and has the most companies in common with Raimundo Veloso.

Raimundo D. Veloso

Raimundo D. Veloso has the following companies in common with Daniele Veloso

Name	Status	Incorporated	Key People	Role
D-----------------------------C	Active	2007	2	Managing Member
T------------------------------------------------------.	Active	2006	6	President
V----------------C	Active	2005	2	Managing Member
B------------------------------------C	Active	2013	3	Managing Member
A--------------------------C	Active	2018	3	Managing Member
I----------------------------------------------.	Active	2019	5	Director
I---------------------------------------------------.	Active	2019	5	Director
I---------------------------------------------------------------.	Active	2022	3	President
I---------------------------------------------------------------.	Active	2022	4	President
A------------------------.	Inactive	2002	4	Director

Showing 8 records out of 10

Marcia Veloso

Marcia Veloso has the following companies in common with Daniele Veloso

Name	Status	Incorporated	Key People	Role
T------------------------------------------------------.	Active	2006	6	Director
I----------------------------------------------.	Active	2019	5	Director
I---------------------------------------------------.	Active	2019	5	Director
I---------------------------------------------------------------.	Active	2022	3	Member
I---------------------------------------------------------------.	Active	2022	4	Member

Raimundo D Veloso Neto

Raimundo D Veloso Neto has the following companies in common with Daniele Veloso

Name	Status	Incorporated	Key People	Role
T------------------------------------------------------.	Inactive	2006	6	President
A--------------------------C	Inactive	2018	3	Member
A------------------------.	Inactive	2002	4	President