Danny Lopez Overview
Danny Lopez has been associated with three companies, according to public records. The companies were formed over a five year period with the most recent being incorporated ten years ago in September of 2015. Zero of the companies are still active while the remaining three are now listed as inactive.
Background Report for Danny J. Lopez
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Companies for Danny Lopez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Odk Investment & Technology LLC |
Inactive
|
2010 |
7
|
Manager
|
| Scalesodk LLC |
Inactive
|
2015 |
2
|
Manager
|
| Sunshine Road Transport LLC |
Inactive
|
2015 |
1
|
Manager
|
Connections for Danny Lopez
A connection is made when two people are officers, directors, or otherwise associated with the same company. Danny has five known connections and has the most companies in common with Rafael Saldana.
2
Rafael A. Saldana has the following companies in common with Danny Lopez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| O-----------------------------C |
Inactive
|
2010 |
7
|
Manager
|
| S-----------C |
Inactive
|
2015 |
2
|
Manager
|
1
Y. Servicios Dialka S A Balanzas has the following companies in common with Danny Lopez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| O-----------------------------C |
Inactive
|
2010 |
7
|
Managing Member
|
1
Katheryn Lopez Bedoya has the following companies in common with Danny Lopez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| O-----------------------------C |
Inactive
|
2010 |
7
|
Manager
|
1
Orfilia Bedoya Montes has the following companies in common with Danny Lopez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| O-----------------------------C |
Inactive
|
2010 |
7
|
Managing Member
|
1
Rafael Saldaa has the following companies in common with Danny Lopez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| O-----------------------------C |
Inactive
|
2010 |
7
|
Manager
|
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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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