Michele Daniele Overview
Michele Daniele has been associated with three companies, according to public records. The companies were formed over a twelve year period with the most recent being incorporated eleven years ago in August of 2012. Two of the companies are still active while the remaining one is now listed as inactive.Background Report for Michele F. Daniele
- Includes Age, Location, Address History for Michele F. Daniele
- Arrest, Criminal, & Driving Records
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Companies for Michele Daniele
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Allstar Property Services, Inc. |
Active
|
1999 |
4
|
Director
|
Allgems Transportation, Inc |
Active
|
2009 |
4
|
|
Allgems Promises of Hope Foundation, Inc |
Inactive
|
2012 |
3
|
Director
|
Connections for Michele Daniele
A connection is made when two people are officers, directors, or otherwise associated with the same company. Michele has six known connections and has the most companies in common with Jose Rivera.
3
Jose L. Rivera has the following companies in common with Michele Daniele
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-----------------------------. |
Active
|
1999 |
4
|
Director
|
A-------------------------c |
Active
|
2009 |
4
|
|
A--------------------------------------c |
Inactive
|
2012 |
3
|
President
|
1
Marion Daniele has the following companies in common with Michele Daniele
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A--------------------------------------c |
Inactive
|
2012 |
3
|
Treasurer
|
1
Anthony Pagan has the following companies in common with Michele Daniele
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-------------------------c |
Inactive
|
2009 |
4
|
Director
|
1
Rosario Rios has the following companies in common with Michele Daniele
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-----------------------------. |
Inactive
|
1999 |
4
|
Treasurer
|
1
John Whitaker has the following companies in common with Michele Daniele
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-------------------------c |
Inactive
|
2009 |
4
|
Director
|
1
Louis D. Whitaker has the following companies in common with Michele Daniele
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-----------------------------. |
Inactive
|
1999 |
4
|
Director
|
Known Addresses for Michele Daniele
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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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2
Known Addresses
These addresses are known to be associated with Michele Daniele however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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Source