Daniel Cugini Overview
Daniel Cugini has been associated with twenty-two companies, according to public records. The companies were formed over a twenty-four year period with the most recent being incorporated one year ago in March of 2023. Two of the companies are still active while the remaining twenty are now listed as inactive.
Background Report for Daniel M. Cugini
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Companies for Daniel Cugini
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| Credit Cards Direct, LLC |
Active
|
2
|
Manager
|
| Billboards USA, LLC |
Active
|
2
|
Member
|
| Billboards USA Outdoor, Inc. |
Inactive
|
3
|
President
|
| Credit Cards Direct, Inc. |
Inactive
|
1
|
President
|
| Billboards USA New York, Inc. |
Inactive
|
1
|
President
|
| Tiki Bar Properties, LLC |
Inactive
|
3
|
Manager
|
| Pizza Express, LLC |
Inactive
|
2
|
Manager
|
| Costa Rica Wholesale, LLC |
Inactive
|
2
|
Manager
|
| Thank You for Not Smoking, LLC |
Inactive
|
2
|
Manager
|
| Sprinkles Ice Cream, LLC |
Inactive
|
1
|
Manager
|
| Florida West, LLC |
Inactive
|
1
|
Manager
|
| Land Other, LLC |
Inactive
|
1
|
Manager
|
| Billboards USA Management, LLC |
Inactive
|
1
|
Manager
|
| Billboards USA West, LLC. |
Inactive
|
1
|
Manager
|
| Violet, LLC |
Inactive
|
1
|
Manager
|
| Hey Dan, LLC |
Inactive
|
1
|
Manager
|
| Billboards USA Advertising, LLC |
Inactive
|
1
|
Manager
|
| 1775 LLC |
Inactive
|
4
|
Managing Member
|
| Florida Investments, LLC |
Inactive
|
2
|
Managing Member
|
| Land East West, LLC |
Inactive
|
1
|
Managing Member
|
| Billboards USA Central, LLC |
Inactive
|
1
|
Managing Member
|
| Land North, LLC |
Inactive
|
1
|
Managing Member
|
Showing 8 records out of 22
Connections for Daniel Cugini
A connection is made when two people are officers, directors, or otherwise associated with the same company. Daniel has seven known connections and has the most companies in common with Gabriela Cugini.
Known Addresses for Daniel Cugini
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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
Wiki
Source
