Daniel Fernandez Overview
Daniel Fernandez has been associated with six companies, according to public records. The companies were formed over a twenty-four year period with the most recent being incorporated three years ago in September of 2020. Two of the companies are still active while the remaining four are now listed as inactive.Background Report for Daniel Fernandez
- Includes Age, Location, Address History for Daniel Fernandez
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Companies for Daniel Fernandez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Friends of Hope International, Inc. |
Active
|
2010 |
11
|
Treasurer
|
Carmen's Oasis LLC |
Active
|
2020 |
3
|
Member
|
C.D. Recovery Services, Inc. |
Inactive
|
1996 |
2
|
President
|
Ppeworld LLC |
Inactive
|
2020 |
4
|
Manager
|
Clf Financial Solutions LLC |
Inactive
|
2011 |
3
|
Manager
|
Clf Marketing, Inc. |
Inactive
|
2001 |
3
|
Director
|
Connections for Daniel Fernandez
A connection is made when two people are officers, directors, or otherwise associated with the same company. Daniel has thirteen known connections and has the most companies in common with Carmen Fernandez.
5
Carmen Fernandez has the following companies in common with Daniel Fernandez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F---------------------------------. |
Active
|
2010 |
11
|
Executive
|
C----------------C |
Active
|
2020 |
3
|
Manager
|
C-------------------------C |
Inactive
|
2011 |
3
|
Manager
|
P----------C |
Inactive
|
2020 |
4
|
Manager
|
C-----------------. |
Inactive
|
2001 |
3
|
President
|
2
Carmen R. Corio has the following companies in common with Daniel Fernandez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C----------------C |
Active
|
2020 |
3
|
Manager
|
C-------------------------C |
Inactive
|
2011 |
3
|
Manager
|
2
Esteban Almonte has the following companies in common with Daniel Fernandez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F---------------------------------. |
Inactive
|
2010 |
11
|
Executive
|
C-----------------. |
Inactive
|
2001 |
3
|
Treasurer
|
2
Jose R. Garcia has the following companies in common with Daniel Fernandez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P----------C |
Inactive
|
2020 |
4
|
Manager
|
C--------------------------. |
Inactive
|
1996 |
2
|
Director
|
1
Liony Batista has the following companies in common with Daniel Fernandez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F---------------------------------. |
Active
|
2010 |
11
|
Vice President
|
1
Nidia Bustamante has the following companies in common with Daniel Fernandez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F---------------------------------. |
Active
|
2010 |
11
|
Director
|
1
Daniel S. Restrepo has the following companies in common with Daniel Fernandez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F---------------------------------. |
Active
|
2010 |
11
|
Director
|
1
Jesus Batista has the following companies in common with Daniel Fernandez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F---------------------------------. |
Inactive
|
2010 |
11
|
Director
|
1
Liony E. Batista has the following companies in common with Daniel Fernandez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F---------------------------------. |
Inactive
|
2010 |
11
|
Director
|
1
Cecilia Garcia has the following companies in common with Daniel Fernandez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P----------C |
Inactive
|
2020 |
4
|
Manager
|
1
Michael McGee has the following companies in common with Daniel Fernandez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F---------------------------------. |
Inactive
|
2010 |
11
|
Secretary
|
1
Luc A. Petit has the following companies in common with Daniel Fernandez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F---------------------------------. |
Inactive
|
2010 |
11
|
Treasurer
|
1
Joaquin C. Suero has the following companies in common with Daniel Fernandez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F---------------------------------. |
Inactive
|
2010 |
11
|
Director
|
Known Addresses for Daniel Fernandez
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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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4
Known Addresses
15912 W Wind Cir Fort Lauderdale, FL 33326
15912 W Wind Cir Sunrise, FL 33326
1 Shadowrock Ct Simpsonville, SC 29681
11 Berlander Ct Simpsonville, SC 29680
These addresses are known to be associated with Daniel Fernandez however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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