Daniel Samoohi

Active Sunny Isles Beach, FL President for Clearwater Financial Group, Inc.

Daniel Samoohi Overview

Daniel Samoohi has been associated with nine companies, according to public records. The companies were formed over a sixteen year period with the most recent being incorporated five years ago in April of 2021. Three of the companies are still active while the remaining six are now listed as inactive.

Background Report for Daniel Samoohi


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Companies for Daniel Samoohi

Name Status
Clearwater Financial Group, Inc.
Active
Kleenly LLC
Active
Sblr LLC
Active
Clearwater Funding Group Inc.
Inactive
Clear Exposure LLC
Inactive
Merchant Cash Finder LLC
Inactive
Unique Pashminas, LLC
Inactive
Lease and Love Auto LLC
Inactive
J.W. Food & Beverage Co., Inc.
Inactive
Showing 8 records out of 9

Connections for Daniel Samoohi

A connection is made when two people are officers, directors, or otherwise associated with the same company. Daniel has ten known connections and has the most companies in common with Jared Weitz.
3
Rodney Rabah
Rodney Rabah has the following companies in common with Daniel Samoohi
Name Status
C---------------------------.
Inactive
C----------------C
Inactive
M----------------------C
Inactive
2
Jared Weitz
Jared Weitz has the following companies in common with Daniel Samoohi
Name Status
S------C
Active
L---------------------C
Inactive
2
Charles P. Mendola
Charles P. Mendola has the following companies in common with Daniel Samoohi
Name Status
C----------------C
Inactive
M----------------------C
Inactive
1
Matthew A. Samoohi
Matthew A. Samoohi has the following companies in common with Daniel Samoohi
Name Status
K---------C
Active
1
John S. Chan
John S. Chan has the following companies in common with Daniel Samoohi
Name Status
C---------------------------.
Inactive
1
Isaac Fouladi
Isaac Fouladi has the following companies in common with Daniel Samoohi
Name Status
C------------------------------.
Inactive
1
Seth Mossberg
Seth Mossberg has the following companies in common with Daniel Samoohi
Name Status
J----------------------------.
Inactive
1
Matthew Podolsky
Matthew Podolsky has the following companies in common with Daniel Samoohi
Name Status
C------------------------------.
Inactive
1
Shabnam Samoohi
Shabnam Samoohi has the following companies in common with Daniel Samoohi
Name Status
U-------------------C
Inactive
1
Daniel Samoomi
Daniel Samoomi has the following companies in common with Daniel Samoohi
Name Status
C---------------------------.
Inactive

Source

Florida Department of State
Data last refreshed on Monday, April 6, 2026

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