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Daniel Canepa
Active Pompano Beach, FL — Manager for Nakabuchi LLC
Daniel Canepa Overview
Daniel Canepa has been associated with three companies, according to public records. The companies were formed over a twenty-one days period with the most recent being incorporated thirteen years ago in April of 2011. Two of the companies are still active while the remaining one is now listed as inactive.Background Report for Daniel H. Canepa
- Includes Age, Location, Address History for Daniel H. Canepa
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Companies for Daniel Canepa
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Ierman LLC |
Active
|
2011 |
4
|
|
Nakabuchi LLC |
Active
|
2011 |
3
|
Manager
|
Lea Florida Building LLC |
Inactive
|
2011 |
2
|
Manager
|
Connections for Daniel Canepa
A connection is made when two people are officers, directors, or otherwise associated with the same company. Daniel has four known connections and has the most companies in common with Paula Buiczyk.
2
Paula A. Buiczyk has the following companies in common with Daniel Canepa
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N-----------C |
Active
|
2011 |
3
|
Manager
|
I--------C |
Active
|
2011 |
4
|
2
Micaela S. Canepa has the following companies in common with Daniel Canepa
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N-----------C |
Active
|
2011 |
3
|
Manager
|
I--------C |
Active
|
2011 |
4
|
1
Leandro E. Estigarribia has the following companies in common with Daniel Canepa
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L----------------------C |
Inactive
|
2011 |
2
|
Manager
|
1
Demian M. Fernandez has the following companies in common with Daniel Canepa
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I--------C |
Inactive
|
2011 |
4
|
Manager
|
Known Addresses for Daniel Canepa
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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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6
Known Addresses
1930 NW 18th St Pompano Beach, FL 33069
5481 Wiles Rd Coconut Creek, FL 33073
6601 Lyons Rd Coconut Creek, FL 33073
7501 E Treasure Dr North Bay Village, FL 33141
5485 Wiles Rd Coconut Creek, FL 33073
15832 Italian Cypress Way Wellington, FL 33414
These addresses are known to be associated with Daniel Canepa however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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