Juan Daly Overview
Juan Daly has been associated with thirteen companies, according to public records. The companies were formed over a sixteen year period with the most recent being incorporated seven months ago in October of 2023. Five of the companies are still active while the remaining eight are now listed as inactive.Background Report for Juan C. Daly
- Includes Age, Location, Address History for Juan C. Daly
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Juan Daly
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Novus Salon Miramar, LLC |
Active
|
2022 |
6
|
Manager
|
Novus Salon Suites, Inc. |
Active
|
2019 |
4
|
President
|
Documax of Florida, Inc. |
Active
|
2015 |
2
|
President
|
Novus Salon Suites-Killian, LLC. |
Active
|
2023 |
6
|
Manager
|
Dilorenzo, Daly Y Associates, L.L.C. |
Active
|
2021 |
2
|
Manager
|
Jj Masons, LLC. |
Inactive
|
2016 |
2
|
Manager
|
A Cleantech of Florida, LLC |
Inactive
|
2010 |
2
|
Manager
|
Solartech Direct, LLC |
Inactive
|
2010 |
2
|
Manager
|
Documax, L.L.C. |
Inactive
|
2009 |
1
|
Manager
|
Archive Media Group, L.L.C. |
Inactive
|
2008 |
3
|
Managing Member
|
The Doughnut Bar LLC |
Inactive
|
2019 |
4
|
Member
|
Umpierre, Daly & Associates, Inc. |
Inactive
|
2007 |
1
|
Director
|
Novus Salon Suites-Killian, Inc. |
Inactive
|
2023 |
3
|
Vice President
|
Showing 8 records out of 13
Connections for Juan Daly
A connection is made when two people are officers, directors, or otherwise associated with the same company. Juan has fourteen known connections and has the most companies in common with Raul Umpierre.
5
Raul Umpierre has the following companies in common with Juan Daly
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N----------------------. |
Active
|
2019 |
4
|
Vice President
|
N----------------------C |
Active
|
2022 |
6
|
Manager
|
N------------------------------. |
Active
|
2023 |
6
|
Manager
|
N------------------------------. |
Inactive
|
2023 |
3
|
President
|
T------------------C |
Inactive
|
2019 |
4
|
Member
|
4
Maria E. Umpierre has the following companies in common with Juan Daly
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N----------------------. |
Active
|
2019 |
4
|
Treasurer
|
N----------------------C |
Active
|
2022 |
6
|
Manager
|
N------------------------------. |
Active
|
2023 |
6
|
Manager
|
T------------------C |
Inactive
|
2019 |
4
|
Member
|
3
Edith Umpierre has the following companies in common with Juan Daly
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N----------------------. |
Active
|
2019 |
4
|
Secretary
|
N----------------------C |
Active
|
2022 |
6
|
Manager
|
N------------------------------. |
Inactive
|
2023 |
3
|
2
Alex Ferrer has the following companies in common with Juan Daly
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-------------------------C |
Inactive
|
2010 |
2
|
Managing Member
|
S-------------------C |
Inactive
|
2010 |
2
|
Manager
|
1
Armando R Gonzalez Diaz has the following companies in common with Juan Daly
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N----------------------C |
Active
|
2022 |
6
|
Manager
|
1
Frank Dilorenzo has the following companies in common with Juan Daly
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D----------------------------------. |
Active
|
2021 |
2
|
Manager
|
1
Armando R. Gonzalez-Diaz has the following companies in common with Juan Daly
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N------------------------------. |
Active
|
2023 |
6
|
Manager
|
1
Sandra Maria Restrepo has the following companies in common with Juan Daly
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N------------------------------. |
Active
|
2023 |
6
|
Manager
|
1
Edith C. Umpierre-Martinez has the following companies in common with Juan Daly
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N------------------------------. |
Active
|
2023 |
6
|
Manager
|
1
Uan C. Daly has the following companies in common with Juan Daly
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D----------------------. |
Inactive
|
2015 |
2
|
Director
|
1
Edith Martinez has the following companies in common with Juan Daly
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T------------------C |
Inactive
|
2019 |
4
|
Member
|
1
Marta O'Grady has the following companies in common with Juan Daly
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-------------------------. |
Inactive
|
2008 |
3
|
Manager
|
1
Raymond F. O'Grady has the following companies in common with Juan Daly
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-------------------------. |
Inactive
|
2008 |
3
|
Managing Member
|
1
Jaime Rodriguez has the following companies in common with Juan Daly
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
J-------------. |
Inactive
|
2016 |
2
|
Member
|
Known Addresses for Juan Daly
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Source
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
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5
Known Addresses
4409 Hoffner Ave Orlando, FL 32812
8567 Coral Way Miami, FL 33155
10524 Moss Park Rd Orlando, FL 32832
10550 Eastpark Woods Dr Orlando, FL 32832
10054 Ians Ridge Rd Orlando, FL 32832
These addresses are known to be associated with Juan Daly however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
Source