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Joseph Danieli
Archived Record Southwest Ranches, FL — Previous President for D & E Financial Group, Inc.
Joseph Danieli Overview
Joseph Danieli has been associated with six companies, according to public records. The companies were formed over a twelve year period with the most recent being incorporated nineteen years ago in June of 2007. Zero of the companies are still active while the remaining six are now listed as inactive.
Background Report for Joseph R. Danieli
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Companies for Joseph Danieli
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D & E Financial Group, Inc. |
Inactive
|
1995 |
4
|
President
|
| Argent Real Estate Inc. |
Inactive
|
1994 |
2
|
President
|
| Investors Realty Group, Inc. |
Inactive
|
1996 |
2
|
President
|
| Sunshine Lenders, LLC |
Inactive
|
1999 |
1
|
Manager
|
| Belle Glade Gardens, LLC |
Inactive
|
2007 |
1
|
Manager
|
| Sunshine Ventures, Inc. |
Inactive
|
1996 |
6
|
Vice President
|
Connections for Joseph Danieli
A connection is made when two people are officers, directors, or otherwise associated with the same company. Joseph has six known connections and has the most companies in common with Stephen Enriquez.
3
Stephen C. Enriquez has the following companies in common with Joseph Danieli
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S---------------------. |
Inactive
|
1996 |
6
|
President
|
| D-------------------------. |
Inactive
|
1995 |
4
|
Treasurer
|
| I--------------------------. |
Inactive
|
1996 |
2
|
Treasurer
|
2
Tamara Danieli has the following companies in common with Joseph Danieli
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S---------------------. |
Inactive
|
1996 |
6
|
Vice President
|
| D-------------------------. |
Inactive
|
1995 |
4
|
Director
|
2
Kelly A. Enriquez has the following companies in common with Joseph Danieli
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S---------------------. |
Inactive
|
1996 |
6
|
President
|
| D-------------------------. |
Inactive
|
1995 |
4
|
Director
|
1
David Marquette has the following companies in common with Joseph Danieli
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A---------------------. |
Inactive
|
1994 |
2
|
Treasurer
|
1
Arnold Wrobel has the following companies in common with Joseph Danieli
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S---------------------. |
Inactive
|
1996 |
6
|
Director
|
1
Aaron Zeigler has the following companies in common with Joseph Danieli
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S---------------------. |
Inactive
|
1996 |
6
|
Vice President
|
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Source
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
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