Daniel Benhayoun Overview
Daniel Benhayoun has been associated with eleven companies, according to public records. The companies were formed over a twelve year period with the most recent being incorporated two years ago in August of 2021. Five of the companies are still active while the remaining six are now listed as inactive.Background Report for Daniel Benhayoun
- Includes Age, Location, Address History for Daniel Benhayoun
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Daniel Benhayoun
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Los Grifos Inc. |
Active
|
2019 |
2
|
President
|
Rphl Capital LLC |
Active
|
2019 |
4
|
Manager
|
Masters of Print Usa, LLC |
Active
|
2021 |
2
|
Manager
|
Law Offices of Daniel Benhayoun, Pllc |
Active
|
2020 |
1
|
Manager
|
The Florida Business Law Firm, P.A. |
Active
|
2014 |
2
|
Director
|
Business Lawyers, P.A. |
Inactive
|
2014 |
2
|
President
|
Tzur LLC |
Inactive
|
2009 |
3
|
Manager
|
Universal Textile 944 LLC |
Inactive
|
2017 |
2
|
Manager
|
Sunshine 944 LLC |
Inactive
|
2017 |
2
|
Manager
|
Texas Supply 944 LLC |
Inactive
|
2017 |
2
|
Manager
|
Mashta 551 Investment LLC |
Inactive
|
2019 |
2
|
Manager
|
Showing 8 records out of 11
Connections for Daniel Benhayoun
A connection is made when two people are officers, directors, or otherwise associated with the same company. Daniel has seven known connections and has the most companies in common with Abraham Benhayoun.
6
Abraham Benhayoun has the following companies in common with Daniel Benhayoun
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T---------------------------------. |
Active
|
2014 |
2
|
President
|
U-----------------------C |
Inactive
|
2017 |
2
|
Manager
|
S--------------C |
Inactive
|
2017 |
2
|
Manager
|
T------------------C |
Inactive
|
2017 |
2
|
Manager
|
T------C |
Inactive
|
2009 |
3
|
Manager
|
B--------------------. |
Inactive
|
2014 |
2
|
CEO
|
2
Carlos A Raphael De La Madri has the following companies in common with Daniel Benhayoun
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R--------------C |
Active
|
2019 |
4
|
Manager
|
M-----------------------C |
Inactive
|
2019 |
2
|
Manager
|
1
Francisco Cano has the following companies in common with Daniel Benhayoun
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R--------------C |
Active
|
2019 |
4
|
Manager
|
1
Karla Martinez has the following companies in common with Daniel Benhayoun
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M-----------------------C |
Active
|
2021 |
2
|
Manager
|
1
Carlos A. De La Madrid has the following companies in common with Daniel Benhayoun
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R--------------C |
Inactive
|
2019 |
4
|
Manager
|
1
Cecilia Gundermann has the following companies in common with Daniel Benhayoun
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T------C |
Inactive
|
2009 |
3
|
Manager
|
1
Ivon Beverli Alcazar Perez has the following companies in common with Daniel Benhayoun
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L-------------. |
Inactive
|
2019 |
2
|
Director
|
Known Addresses for Daniel Benhayoun
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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
7950 NW 53rd St Miami, FL 33166
9455 Collins Ave Miami Beach, FL 33154
12000 Biscayne Blvd North Miami, FL 33181
9381 Carlyle Ave Surfside, FL 33154
These addresses are known to be associated with Daniel Benhayoun however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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Source