Daniel O'Malley

Active Parkland, FL — President for Dano Cars, Inc.

(954)444-3090

Daniel O'Malley Overview

Daniel O'Malley has been associated with thirty-five companies, according to public records. The companies were formed over a forty-seven year period with the most recent being incorporated three years ago in November of 2020. Eight of the companies are still active while the remaining twenty-seven are now listed as inactive.

Background Report for Daniel J. O'Malley

Includes Age, Location, Address History for Daniel J. O'Malley
Arrest, Criminal, & Driving Records
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Name	Status	Incorporated	Key People	Role
Dano Cars, Inc.	Active	2020	1	President
Deel Sales, LLC	Active	2016	3	Manager
Tampa Sales, LLC	Active	2009	3	Manager
Laporte Land Holdings, LLC	Active	2017	2	Manager
O'Malley Holdings, LLC	Active	2020	1	Manager
Denson Tampa Holdings, LLC	Active	2013	1	Managing Member
Denson Holdings, LLC	Active	2011	1	Managing Member
Lakeland Sales, LLC	Active	2011	1	Managing Member
Deel Sales, Inc.	Inactive	1989	3	President
Gvc Sales, Inc.	Inactive	1999	3	President
South Florida Volvo Dealers Association, Inc.	Inactive	1982	3	President
F. S. F. Sales Corp.	Inactive	1973	3	President
Deel Products, Inc.	Inactive	1989	2	President
Venequip Machinery Sales Corporation	Inactive	1989	1	President
The Automotive Technical Charter High School of South Florida, Inc.	Inactive	2001	1	President
Dano Properties, Inc.	Inactive	2020	1	President
Denson Realty & Management L.L.C.	Inactive	2001	3	Manager
Clearwater Sales, LLC	Inactive	2011	3	Manager
Invercosa Investments, LLC	Inactive	2016	3	Manager
Deel Realty, LLC	Inactive	2002	1	Manager
Kato Holdings, LLC	Inactive	2004	1	Manager
Denson Investments,LLC	Inactive	2002	1	Manager
Dano Holdings, LLC	Inactive	2002	1	Manager
O'Malley Development, LLC	Inactive	2014	1	Manager
Deel Properties, LLC	Inactive	2003	3	Managing Member
Deel Audi, Inc.	Inactive	1989	3	Treasurer
Deel Volkswagen and Audi, Inc.	Inactive	1989	3	Treasurer
Deel Volkswagen, Inc.	Inactive	1989	3	Treasurer
F.S.F. Leasing Corp.	Inactive	1974	3	Treasurer
Deel Realty, Inc.	Inactive	1988	3	Treasurer
Dade Broward Volkswagen Dealer Association, Inc.	Inactive	1992	3	Director
Invercosa Investments, Inc.	Inactive	1993	3	Director
Gold Car Corporation	Inactive	1986	3	Director
Deel Car Corp.	Inactive	1988	3	Director
Dade County Ford Dealers Association, Inc.	Inactive	1991	2	Director

Showing 8 records out of 35

Connections for Daniel O'Malley

A connection is made when two people are officers, directors, or otherwise associated with the same company. Daniel has thirteen known connections and has the most companies in common with Katherine O'Malley.

Carlos Bellosta

Carlos Bellosta has the following companies in common with Daniel O'Malley

Name	Status	Incorporated	Key People	Role
D-------------C	Inactive	2016	3	Manager
D--------------.	Inactive	1989	3	Director
D-------------.	Inactive	1989	3	President
I-------------------------.	Inactive	1993	3	President
D----------------------------.	Inactive	1989	3	President
D-------------------.	Inactive	1989	3	President
G-------------.	Inactive	1999	3	Director
G------------------n	Inactive	1986	3	Director
F------------------.	Inactive	1973	3	Director
F------------------.	Inactive	1974	3	President
D---------------.	Inactive	1988	3	Director
D------------.	Inactive	1988	3	President
I------------------------C	Inactive	2016	3	Manager

Showing 8 records out of 13

Jose Bellosta

Jose Bellosta has the following companies in common with Daniel O'Malley

Name	Status	Incorporated	Key People	Role
D-------------C	Inactive	2016	3	Manager
D--------------.	Inactive	1989	3	Director
I-------------------------.	Inactive	1993	3	Director
G-------------.	Inactive	1999	3	President
G------------------n	Inactive	1986	3	President
F------------------.	Inactive	1973	3	President
D---------------.	Inactive	1988	3	President
D------------.	Inactive	1988	3	Director
D-----------------.	Inactive	1989	2	Treasurer
I------------------------C	Inactive	2016	3	Manager

Showing 8 records out of 10

Lutfi Lameh

Lutfi Lameh has the following companies in common with Daniel O'Malley

Name	Status	Incorporated	Key People	Role
D-------------.	Inactive	1989	3	Director
D----------------------------.	Inactive	1989	3	Director
D-------------------.	Inactive	1989	3	Director

Larry A. Lehtonen

Larry A. Lehtonen has the following companies in common with Daniel O'Malley

Name	Status	Incorporated	Key People	Role
D----------------------------------------------.	Inactive	1992	3	Director
D----------------------------------------.	Inactive	1991	2	Director
S-------------------------------------------.	Inactive	1982	3	Director

Katherine S. O'Malley

Katherine S. O'Malley has the following companies in common with Daniel O'Malley

Name	Status	Incorporated	Key People	Role
T--------------C	Active	2009	3	Managing Member
D-------------------------------.	Inactive	2001	3	Manager

Juan Manuel Bellosta

Juan Manuel Bellosta has the following companies in common with Daniel O'Malley

Name	Status	Incorporated	Key People	Role
T--------------C	Inactive	2009	3	Managing Member
C-------------------C	Inactive	2011	3	Managing Member

Michael Klein

Michael Klein has the following companies in common with Daniel O'Malley

Name	Status	Incorporated	Key People	Role
D----------------------------------------------.	Inactive	1992	3	Director
F------------------.	Inactive	1974	3	Secretary

Nicholas W. Laporte

Nicholas W. Laporte has the following companies in common with Daniel O'Malley

Name	Status	Incorporated	Key People	Role
L------------------------C	Active	2017	2	Manager

Carlos Belidita

Carlos Belidita has the following companies in common with Daniel O'Malley

Name	Status	Incorporated	Key People	Role
D------------------C	Inactive	2003	3	Director

Jose Belidita

Jose Belidita has the following companies in common with Daniel O'Malley

Name	Status	Incorporated	Key People	Role
D------------------C	Inactive	2003	3	Director

Ronald J. Mueller

Ronald J. Mueller has the following companies in common with Daniel O'Malley

Name	Status	Incorporated	Key People	Role
C-------------------C	Inactive	2011	3	Manager

Susan O'Malley

Susan O'Malley has the following companies in common with Daniel O'Malley

Name	Status	Incorporated	Key People	Role
D-------------------------------.	Inactive	2001	3	Manager

Warren H. Zinn

Warren H. Zinn has the following companies in common with Daniel O'Malley

Name	Status	Incorporated	Key People	Role
S-------------------------------------------.	Inactive	1982	3	Treasurer

100 S Birch Rd Fort Lauderdale, FL 33316 1110 Ponce de Leon Dr Fort Lauderdale, FL 33316 3650 Bird Rd Miami, FL 33133 500 N Federal Hwy Pompano Beach, FL 33062 6008 N Dale Mabry Hwy Tampa, FL 33614 940 S Federal Hwy Pompano Beach, FL 33062 3601 Bird Rd Miami, FL 33133 6930 Annapolis Ct Pompano Beach, FL 33067 113 Nurmi Dr Fort Lauderdale, FL 33301 11804 Glen Wessex Ct Tampa, FL 33626

Source

Florida Department of State
Data last refreshed on Saturday, April 6, 2024

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Daniel O'Malley

Active Parkland, FL — President for Dano Cars, Inc.

(954)444-3090

Daniel O'Malley Overview

Background Report for Daniel J. O'Malley

Companies for Daniel O'Malley

Connections for Daniel O'Malley

Known Addresses for Daniel O'Malley

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