Lisa Daniels

Active Sunrise, FL — President for The Law Offices of Lisa L. Daniels, P.A.

Lisa Daniels Overview

Lisa Daniels has been associated with twenty companies, according to public records. The companies were formed over a thirty-one year period with the most recent being incorporated four years ago in August of 2019. Three of the companies are still active while the remaining seventeen are now listed as inactive.

Background Report for Lisa L. Daniels

Includes Age, Location, Address History for Lisa L. Daniels
Arrest, Criminal, & Driving Records
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Name	Status	Incorporated	Key People	Role
The Law Offices of Lisa L. Daniels, P.A.	Active	2009	1	President
L. Custen Realty, Inc.	Active	2019	8	Director
Daniels Realty Group, Inc.	Active	2019	1
Zilch, Inc.	Inactive	2011	2	President
Southeast Title Services, Inc.	Inactive	2003	1	President
Damark International, Inc.	Inactive	1994	1	President
Southeast Bankruptcy Clinic, Inc.	Inactive	2003	1	President
Bio Protection Services of Florida, LLC	Inactive	2013	2	Manager
Global Real Estate Development & Investments LLC	Inactive	2012	2	Manager
Clean Cross Fit, LLC	Inactive	2014	2	Manager
Southeast Finance, LLC	Inactive	2003	1	Manager
2000 Glades LLC	Inactive	2014	1	Manager
Daniels & Daniels, Attorneys at Law, P.A.	Inactive	1988	2	Treasurer
Atlantis USA, Inc.	Inactive	1996	2	Treasurer
Z Visa Law Center, Inc.	Inactive	2007	2	Treasurer
Diversified Resources, Inc.	Inactive	1980	3	Director
Southeast Holding Group, Inc.	Inactive	1995	2	Director
Medico Latino, Inc.	Inactive	2004	1	Director
Foreign Nurse Recruiters, Inc.	Inactive	2002	1	Director
Southeast Credit Repair, Inc.	Inactive	2003	1	Director

Connections for Lisa Daniels

A connection is made when two people are officers, directors, or otherwise associated with the same company. Lisa has fifteen known connections and has the most companies in common with Jerry Burditt.

Gordon S. Daniels

Gordon S. Daniels has the following companies in common with Lisa Daniels

Name	Status	Incorporated	Key People	Role
D---------------------------------------.	Inactive	1988	2	President
Z---------------------.	Inactive	2007	2	President

Karen Grando

Karen Grando has the following companies in common with Lisa Daniels

Name	Status	Incorporated	Key People	Role
B-------------------------------------C	Inactive	2013	2	Manager
C------------------C	Inactive	2014	2	Member

Jerry Burditt

Jerry Burditt has the following companies in common with Lisa Daniels

Name	Status	Incorporated	Key People	Role
L--------------------.	Active	2019	8	Treasurer

Mindy Cerreta-Hawkins

Mindy Cerreta-Hawkins has the following companies in common with Lisa Daniels

Name	Status	Incorporated	Key People	Role
L--------------------.	Active	2019	8	Vice President

Lance Custen

Lance Custen has the following companies in common with Lisa Daniels

Name	Status	Incorporated	Key People	Role
L--------------------.	Active	2019	8	President

Michael Gasior

Michael Gasior has the following companies in common with Lisa Daniels

Name	Status	Incorporated	Key People	Role
L--------------------.	Active	2019	8	Vice President

Thomas Hugh O'Leary

Thomas Hugh O'Leary has the following companies in common with Lisa Daniels

Name	Status	Incorporated	Key People	Role
L--------------------.	Active	2019	8	Director

John White

John White has the following companies in common with Lisa Daniels

Name	Status	Incorporated	Key People	Role
L--------------------.	Active	2019	8	Vice President

Scott Brian Custen

Scott Brian Custen has the following companies in common with Lisa Daniels

Name	Status	Incorporated	Key People	Role
L--------------------.	Inactive	2019	8	Secretary

Jodi M. Gelfenbaum

Jodi M. Gelfenbaum has the following companies in common with Lisa Daniels

Name	Status	Incorporated	Key People	Role
Z---------.	Inactive	2011	2	Treasurer

Douglas P. Johnson

Douglas P. Johnson has the following companies in common with Lisa Daniels

Name	Status	Incorporated	Key People	Role
S---------------------------.	Inactive	1995	2	Director

Sophie G. Mavroleon

Sophie G. Mavroleon has the following companies in common with Lisa Daniels

Name	Status	Incorporated	Key People	Role
G----------------------------------------------C	Inactive	2012	2	Manager

Baiba M. Rubin

Baiba M. Rubin has the following companies in common with Lisa Daniels

Name	Status	Incorporated	Key People	Role
D-------------------------.	Inactive	1980	3	Vice President

Martin S. Rubin

Martin S. Rubin has the following companies in common with Lisa Daniels

Name	Status	Incorporated	Key People	Role
D-------------------------.	Inactive	1980	3	President

Alfred C. Sylvain

Alfred C. Sylvain has the following companies in common with Lisa Daniels

Name	Status	Incorporated	Key People	Role
A----------------.	Inactive	1996	2	President

902 Clint Moore Rd Boca Raton, FL 33487 2000 Glades Rd Boca Raton, FL 33431 4300 N University Dr Fort Lauderdale, FL 33351 123 NW 13th St Boca Raton, FL 33432 4580 Old Carriage Trl Oviedo, FL 32765

Sources

Florida Department of State
Data last refreshed on Saturday, April 6, 2024

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

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Lisa Daniels

Active Sunrise, FL — President for The Law Offices of Lisa L. Daniels, P.A.

Lisa Daniels Overview

Background Report for Lisa L. Daniels

Companies for Lisa Daniels

Connections for Lisa Daniels

Known Addresses for Lisa Daniels

Sources

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