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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 two 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
- Includes Age, Location, Address History for Daniel Samoohi
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Daniel Samoohi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Clearwater Financial Group, Inc. |
Active
|
2007 |
3
|
President
|
Kleenly LLC |
Active
|
2019 |
2
|
Manager
|
Sblr LLC |
Active
|
2014 |
2
|
Manager
|
Clearwater Funding Group Inc. |
Inactive
|
2004 |
4
|
President
|
Clear Exposure LLC |
Inactive
|
2008 |
3
|
Manager
|
Merchant Cash Finder LLC |
Inactive
|
2008 |
3
|
Manager
|
Unique Pashminas, LLC |
Inactive
|
2009 |
2
|
Manager
|
Lease and Love Auto LLC |
Inactive
|
2018 |
2
|
Member
|
J.W. Food & Beverage Co., Inc. |
Inactive
|
2007 |
2
|
Director
|
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 has the following companies in common with Daniel Samoohi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C---------------------------. |
Inactive
|
2004 |
4
|
Director
|
C----------------C |
Inactive
|
2008 |
3
|
Manager
|
M----------------------C |
Inactive
|
2008 |
3
|
Manager
|
2
Jared Weitz has the following companies in common with Daniel Samoohi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S------C |
Active
|
2014 |
2
|
Manager
|
L---------------------C |
Inactive
|
2018 |
2
|
Member
|
2
Charles P. Mendola has the following companies in common with Daniel Samoohi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C----------------C |
Inactive
|
2008 |
3
|
Manager
|
M----------------------C |
Inactive
|
2008 |
3
|
Manager
|
1
Matthew A. Samoohi has the following companies in common with Daniel Samoohi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
K---------C |
Active
|
2019 |
2
|
Manager
|
1
John S. Chan has the following companies in common with Daniel Samoohi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C---------------------------. |
Inactive
|
2004 |
4
|
Director
|
1
Isaac Fouladi has the following companies in common with Daniel Samoohi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C------------------------------. |
Inactive
|
2007 |
3
|
President
|
1
Seth Mossberg has the following companies in common with Daniel Samoohi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
J----------------------------. |
Inactive
|
2007 |
2
|
Director
|
1
Matthew Podolsky has the following companies in common with Daniel Samoohi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C------------------------------. |
Inactive
|
2007 |
3
|
Director
|
1
Shabnam Samoohi has the following companies in common with Daniel Samoohi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
U-------------------C |
Inactive
|
2009 |
2
|
Manager
|
1
Daniel Samoomi has the following companies in common with Daniel Samoohi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C---------------------------. |
Inactive
|
2004 |
4
|
CEO
|
Known Addresses for Daniel Samoohi
1408 NW Shore Blvd
Tampa, FL 33607
18851 NE 29th Ave
Miami, FL 33180
16900 N Bay Rd
North Miami Beach, FL 33160
16699 Collins Ave
North Miami Beach, FL 33160
6100 Gulfport Blvd S
Saint Petersburg, FL 33707
16699 Collins Ave
Sunny Isles Beach, FL 33160
16900 N Bay Rd
Sunny Isles Beach, FL 33160
27 Ellard Ave
Great Neck, NY 11024
CLEARWATER FINANCIAL GROUP, INC
Saint Petersburg, FL 33710
73 Washington Ave
Glen Head, NY 11545
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Source
Florida Department of State
Data last refreshed on Wednesday, January 10, 2024
Data last refreshed on Wednesday, January 10, 2024
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10
Known Addresses
1408 NW Shore Blvd Tampa, FL 33607
18851 NE 29th Ave Miami, FL 33180
16900 N Bay Rd North Miami Beach, FL 33160
16699 Collins Ave North Miami Beach, FL 33160
6100 Gulfport Blvd S Saint Petersburg, FL 33707
16699 Collins Ave Sunny Isles Beach, FL 33160
16900 N Bay Rd Sunny Isles Beach, FL 33160
27 Ellard Ave Great Neck, NY 11024
CLEARWATER FINANCIAL GROUP, INC Saint Petersburg, FL 33710
73 Washington Ave Glen Head, NY 11545
These addresses are known to be associated with Daniel Samoohi however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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