David Daniel

Active Sunrise, FL — Manager for Miami Gardens Storage LLC

David Daniel Overview

David Daniel has been associated with twenty-two companies, according to public records. The companies were formed over a twenty-seven year period with the most recent being incorporated six years ago in November of 2019. Six of the companies are still active while the remaining sixteen are now listed as inactive.

Background Report for David Daniel

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Arrest, Criminal, & Driving Records
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Name	Status	Incorporated	Key People	Role
Miami Gardens Storage LLC	Active	2010	8	Manager
Daniel Group, LLC.	Active	2003	8	Managing Member
Foreclosure Acquisitions, LLC	Active	2008	8	Managing Member
Noor Group, LLC.	Active	2005	7	Managing Member
Idd Properties, LLC	Active	2011	5	Managing Member
Al-Dan Trading, Inc.	Active	1992	6	Vice President
Jem Trading Inc	Inactive	2008	1	President
Noor Investment, Corp.	Inactive	1999	1	President
Jdi Housing Group LLC	Inactive	2011	7	Manager
Noor Development Group LLC	Inactive	2014	6	Manager
Ldt Partners LLC	Inactive	2013	5	Manager
Id Vero Group LLC	Inactive	2015	5	Manager
Shipjoy, LLC	Inactive	2019	4	Manager
Ppmfla, LLC	Inactive	2012	4	Manager
Ida Property LLC	Inactive	2013	3	Manager
Global Warehouse Solutions LLC	Inactive	2014	1	Manager
Noor Plantation Homes, LLC.	Inactive	2012	7	Managing Member
Miami International Mart LLC	Inactive	2016	1	Managing Member
Classic Gifts and Souvenirs, Inc.	Inactive	2001	4	Treasurer
D.G.I Logistics, Inc.	Inactive	2014	1	Secretary
Noor Investments II Corp.	Inactive	2013	1	Vice President
Maxima Property Management Inc.	Inactive	2014	1	Vice President

Connections for David Daniel

A connection is made when two people are officers, directors, or otherwise associated with the same company. David has sixteen known connections and has the most companies in common with Tal Daniel.

Tal Daniel

Tal Daniel has the following companies in common with David Daniel

Name	Status	Incorporated	Key People	Role
A------------------.	Active	1992	6	Manager
D----------------.	Active	2003	8	Manager
N--------------.	Active	2005	7	Manager
F---------------------------C	Active	2008	8	Manager
M-----------------------C	Active	2010	8	Manager
I-----------------C	Active	2011	5	Manager
N-------------------------.	Inactive	2012	7	Manager
L--------------C	Inactive	2013	5	Manager
N------------------------C	Inactive	2014	6	Manager
I---------------C	Inactive	2015	5	Manager
S----------C	Inactive	2019	4	Manager
J-------------------C	Inactive	2011	7	Manager
P---------C	Inactive	2012	4	Manager

Showing 8 records out of 13

Yeschak I. Daniel

Yeschak I. Daniel has the following companies in common with David Daniel

Name	Status	Incorporated	Key People	Role
A------------------.	Active	1992	6	President
D----------------.	Active	2003	8	Managing Member
N--------------.	Active	2005	7	Managing Member
F---------------------------C	Active	2008	8	Managing Member
M-----------------------C	Active	2010	8	Managing Member
I-----------------C	Active	2011	5	Managing Member
N-------------------------.	Inactive	2012	7	Managing Member
L--------------C	Inactive	2013	5	Manager
I--------------C	Inactive	2013	3	Manager
N------------------------C	Inactive	2014	6	Manager
I---------------C	Inactive	2015	5	Manager
J-------------------C	Inactive	2011	7	Manager
P---------C	Inactive	2012	4	Manager

Showing 8 records out of 13

Aaron J. Alamary

Aaron J. Alamary has the following companies in common with David Daniel

Name	Status	Incorporated	Key People	Role
A------------------.	Inactive	1992	6	Treasurer
D----------------.	Inactive	2003	8	Manager
N--------------.	Inactive	2005	7	Manager
F---------------------------C	Inactive	2008	8	Manager
M-----------------------C	Inactive	2010	8	President
I-----------------C	Inactive	2011	5	Chairman
N-------------------------.	Inactive	2012	7	Manager
L--------------C	Inactive	2013	5	Manager
I--------------C	Inactive	2013	3	Manager
N------------------------C	Inactive	2014	6	Manager
I---------------C	Inactive	2015	5	Manager
J-------------------C	Inactive	2011	7	Manager
P---------C	Inactive	2012	4	Manager

Showing 8 records out of 13

Daniel Daniel

Daniel Daniel has the following companies in common with David Daniel

Name	Status	Incorporated	Key People	Role
A------------------.	Active	1992	6	Secretary
D----------------.	Active	2003	8	Manager
N--------------.	Active	2005	7	Manager
F---------------------------C	Active	2008	8	Manager
M-----------------------C	Active	2010	8	Manager
I-----------------C	Active	2011	5	Manager
N-------------------------.	Inactive	2012	7	Manager
N------------------------C	Inactive	2014	6	Manager
I---------------C	Inactive	2015	5	Manager
S----------C	Inactive	2019	4	Manager
J-------------------C	Inactive	2011	7	Manager

Showing 8 records out of 11

Isaac Daniel

Isaac Daniel has the following companies in common with David Daniel

Name	Status	Incorporated	Key People	Role
D----------------.	Inactive	2003	8	Manager
N--------------.	Inactive	2005	7	Managing Member
F---------------------------C	Inactive	2008	8	Manager
M-----------------------C	Inactive	2010	8	Managing Member
J-------------------C	Inactive	2011	7	Managing Member
C-------------------------------.	Inactive	2001	4	President

Moshe Daniel

Moshe Daniel has the following companies in common with David Daniel

Name	Status	Incorporated	Key People	Role
A------------------.	Inactive	1992	6	Vice President
D----------------.	Inactive	2003	8	Manager
N--------------.	Inactive	2005	7	Managing Member
C-------------------------------.	Inactive	2001	4	Vice President

Jacob Alamary

Jacob Alamary has the following companies in common with David Daniel

Name	Status	Incorporated	Key People	Role
F---------------------------C	Inactive	2008	8	Manager
J-------------------C	Inactive	2011	7	Manager

Soraya Arguello

Soraya Arguello has the following companies in common with David Daniel

Name	Status	Incorporated	Key People	Role
M-----------------------C	Inactive	2010	8	Manager

Suzan Avitan-Levy

Suzan Avitan-Levy has the following companies in common with David Daniel

Name	Status	Incorporated	Key People	Role
N-------------------------.	Inactive	2012	7	Managing Member

Yair Cohen

Yair Cohen has the following companies in common with David Daniel

Name	Status	Incorporated	Key People	Role
N------------------------C	Inactive	2014	6	Manager

Aharon Daniel

Aharon Daniel has the following companies in common with David Daniel

Name	Status	Incorporated	Key People	Role
C-------------------------------.	Inactive	2001	4	Secretary

Dana Daniel

Dana Daniel has the following companies in common with David Daniel

Name	Status	Incorporated	Key People	Role
D----------------.	Inactive	2003	8	Manager

Yeschak Daniel

Yeschak Daniel has the following companies in common with David Daniel

Name	Status	Incorporated	Key People	Role
S----------C	Inactive	2019	4	Manager

Dror Levy

Dror Levy has the following companies in common with David Daniel

Name	Status	Incorporated	Key People	Role
N-------------------------.	Inactive	2012	7	Managing Member

Leo Milewicz

Leo Milewicz has the following companies in common with David Daniel

Name	Status	Incorporated	Key People	Role
M-----------------------C	Inactive	2010	8	President

Tammy Zion

Tammy Zion has the following companies in common with David Daniel

Name	Status	Incorporated	Key People	Role
F---------------------------C	Inactive	2008	8	Manager

Source

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

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David Daniel

Active Sunrise, FL — Manager for Miami Gardens Storage LLC

David Daniel Overview

Background Report for David Daniel

Companies for David Daniel

Connections for David Daniel

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