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Daniel Sheps
Active Sunny Isles Beach, FL — CEO for Global Project Developers Inc
Daniel Sheps Overview
Daniel Sheps has been associated with twenty-five companies, according to public records. The companies were formed over a seventeen year period with the most recent being incorporated three years ago in July of 2022. Eight of the companies are still active while the remaining seventeen are now listed as inactive.
Background Report for Daniel Sheps
- Includes Age, Location, Address History for Daniel Sheps
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Companies for Daniel Sheps
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Global Project Developers Inc |
Active
|
2013 |
2
|
CEO
|
| Nationwide Mortgage Processing, LLC |
Active
|
2021 |
4
|
CEO
|
| Ds Developers Inc. |
Active
|
2013 |
2
|
CEO
|
| Nationwide Lending Direct LLC |
Active
|
2016 |
4
|
Manager
|
| Banker Connect LLC |
Active
|
2020 |
3
|
Manager
|
| Credit Development Services LLC |
Active
|
2016 |
3
|
Manager
|
| Nationwide Mortgage Direct LLC |
Active
|
2018 |
2
|
Manager
|
| Fillmore Hollywood LLC |
Active
|
2022 |
2
|
Manager
|
| World Resource Center Inc |
Inactive
|
2007 |
5
|
President
|
| Sheps Productions Inc. |
Inactive
|
2007 |
2
|
President
|
| Maars Developments Inc. |
Inactive
|
2008 |
2
|
President
|
| Entitymath Inc. |
Inactive
|
2008 |
2
|
President
|
| Developments of The New World, Inc. |
Inactive
|
2006 |
2
|
President
|
| Best of The Best Productions Inc. |
Inactive
|
2007 |
1
|
President
|
| Daniel Sheps Inc |
Inactive
|
2005 |
1
|
President
|
| Bay Parkview LLC |
Inactive
|
2022 |
2
|
CEO
|
| Kmd Developers LLC |
Inactive
|
2021 |
4
|
Manager
|
| Loanspoon LLC |
Inactive
|
2020 |
3
|
Manager
|
| Whole Gloves LLC |
Inactive
|
2020 |
2
|
Manager
|
| Nationwide Media Group LLC |
Inactive
|
2021 |
2
|
Manager
|
| New World Capital LLC |
Inactive
|
2007 |
2
|
Manager
|
| Dvnw.Com LLC |
Inactive
|
2009 |
1
|
Manager
|
| Business Credit Lines LLC |
Inactive
|
2018 |
1
|
Manager
|
| Dsheps Global Ventures LLC |
Inactive
|
2007 |
1
|
Managing Member
|
| Marin Dnw Inc |
Inactive
|
2008 |
3
|
Vice President
|
Showing 8 records out of 25
Connections for Daniel Sheps
A connection is made when two people are officers, directors, or otherwise associated with the same company. Daniel has fourteen known connections and has the most companies in common with Avner Danoa.
14
Avner Danoa has the following companies in common with Daniel Sheps
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G---------------------------c |
Active
|
2013 |
2
|
Director
|
| B----------------C |
Active
|
2020 |
3
|
Manager
|
| N---------------------------C |
Active
|
2016 |
4
|
Manager
|
| C-----------------------------C |
Active
|
2016 |
3
|
Director
|
| N----------------------------C |
Active
|
2018 |
2
|
Manager
|
| F--------------------C |
Active
|
2022 |
2
|
Manager
|
| N---------------------------------C |
Active
|
2021 |
4
|
Manager
|
| D----------------. |
Active
|
2013 |
2
|
President
|
| E-------------. |
Inactive
|
2008 |
2
|
Director
|
| B--------------C |
Inactive
|
2022 |
2
|
Manager
|
| K----------------C |
Inactive
|
2021 |
4
|
Manager
|
| L-----------C |
Inactive
|
2020 |
3
|
Manager
|
| W--------------C |
Inactive
|
2020 |
2
|
Manager
|
| N------------------------C |
Inactive
|
2021 |
2
|
Manager
|
Showing 8 records out of 14
2
Orena Danoa has the following companies in common with Daniel Sheps
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| W-----------------------c |
Inactive
|
2007 |
5
|
President
|
| D---------------------------------. |
Inactive
|
2006 |
2
|
Vice President
|
1
Global Developers has the following companies in common with Daniel Sheps
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| N---------------------------C |
Active
|
2016 |
4
|
Member
|
1
Nelly Palancar has the following companies in common with Daniel Sheps
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| N---------------------------------C |
Active
|
2021 |
4
|
Member
|
1
Avi Bash has the following companies in common with Daniel Sheps
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| N-------------------C |
Inactive
|
2007 |
2
|
Manager
|
1
Markus Blechner has the following companies in common with Daniel Sheps
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| K----------------C |
Inactive
|
2021 |
4
|
Manager
|
1
Jose Marin has the following companies in common with Daniel Sheps
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M-----------c |
Inactive
|
2008 |
3
|
CFO
|
1
Allison Montoya has the following companies in common with Daniel Sheps
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| W-----------------------c |
Inactive
|
2007 |
5
|
Chairman
|
1
Victor Permiachkin has the following companies in common with Daniel Sheps
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| W-----------------------c |
Inactive
|
2007 |
5
|
Chairman
|
1
Viana Prata has the following companies in common with Daniel Sheps
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| N---------------------------------C |
Inactive
|
2021 |
4
|
1
D. Sheps has the following companies in common with Daniel Sheps
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S--------------------. |
Inactive
|
2007 |
2
|
President
|
1
Karina Anna Tatarek has the following companies in common with Daniel Sheps
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| K----------------C |
Inactive
|
2021 |
4
|
Manager
|
1
Yuvaraj Vivekanandan has the following companies in common with Daniel Sheps
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M---------------------. |
Inactive
|
2008 |
2
|
President
|
1
Jose M. Yanes has the following companies in common with Daniel Sheps
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| W-----------------------c |
Inactive
|
2007 |
5
|
Chairman
|
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Sources
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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