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Dany Alhalel
Active Pembroke Pines, FL — Manager for Yabeya Homes LLC
Dany Alhalel Overview
Dany Alhalel has been associated with eight companies, according to public records. The companies were formed over a twenty-nine year period with the most recent being incorporated two years ago in March of 2022. Five of the companies are still active while the remaining three are now listed as inactive.Background Report for Dany Alhalel
- Includes Age, Location, Address History for Dany Alhalel
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Dany Alhalel
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Danviv International LLC |
Active
|
2013 |
4
|
|
Yabeya Homes LLC |
Active
|
2015 |
1
|
Manager
|
Beya's International LLC |
Active
|
2022 |
1
|
Manager
|
Daf Property Investments LLC |
Active
|
2022 |
2
|
Member
|
Das Properties International LLC |
Active
|
2014 |
2
|
Member
|
Albdan LLC |
Inactive
|
2013 |
2
|
Manager
|
Bensara Corporation |
Inactive
|
1992 |
5
|
Vice President
|
Spc Services LLC |
Inactive
|
2006 |
1
|
Connections for Dany Alhalel
A connection is made when two people are officers, directors, or otherwise associated with the same company. Dany has nine known connections and has the most companies in common with Fabiana Lima.
2
Albert Eskenazi has the following companies in common with Dany Alhalel
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D----------------------C |
Inactive
|
2013 |
4
|
Treasurer
|
D------------------------------C |
Inactive
|
2014 |
2
|
Member
|
1
Fabiana Lima has the following companies in common with Dany Alhalel
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D--------------------------C |
Active
|
2022 |
2
|
Member
|
1
Eskenazi Albert has the following companies in common with Dany Alhalel
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A--------C |
Inactive
|
2013 |
2
|
1
Benjamin Alhalel has the following companies in common with Dany Alhalel
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B-----------------n |
Inactive
|
1992 |
5
|
Secretary
|
1
Ralph Alhalel has the following companies in common with Dany Alhalel
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B-----------------n |
Inactive
|
1992 |
5
|
Vice President
|
1
Rhony Alhalel has the following companies in common with Dany Alhalel
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B-----------------n |
Inactive
|
1992 |
5
|
Vice President
|
1
Viviana Arboleda has the following companies in common with Dany Alhalel
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D----------------------C |
Inactive
|
2013 |
4
|
Managing Member
|
1
Sara L. De Alhalel has the following companies in common with Dany Alhalel
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B-----------------n |
Inactive
|
1992 |
5
|
President
|
1
Viviana Eskenazi has the following companies in common with Dany Alhalel
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D----------------------C |
Inactive
|
2013 |
4
|
Manager
|
Known Addresses for Dany Alhalel
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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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3
Known Addresses
5055 Collins Ave Miami Beach, FL 33140
1200 Saint Charles Pl Pembroke Pines, FL 33026
11215 NE 8th Ave Biscayne Park, FL 33161
These addresses are known to be associated with Dany Alhalel however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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Source