Daniel Alvarez

Active Tampa, FL — Secretary for Synergy Settlement Services, Inc.

Daniel Alvarez Overview

Daniel Alvarez has been associated with sixteen companies, according to public records. The companies were formed over a seven year period with the most recent being incorporated five years ago in October of 2020. Twelve of the companies are still active while the remaining four are now listed as inactive.

Background Report for Daniel J. Alvarez

Includes Age, Location, Address History for Daniel J. Alvarez
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Name	Status	Incorporated	Key People	Role
Synergy Settlement Services, Inc.	Active	2008	7	Secretary
Foundation for Those With Special Needs, Inc.	Active	2012	6	Director
Synergy Settlements Holdings, Inc.	Active	2018	6	Director
Lottery Income 9, Inc.	Active	2013	5	Vice President
Lottery Income 2, Inc.	Active	2013	4	Vice President
Lottery Income 1, Inc.	Active	2013	4	Vice President
Lottery Income 11, Inc.	Active	2013	4	Vice President
Lottery Income 4, Inc.	Active	2013	4	Vice President
Lottery Income 10, Inc.	Active	2013	4	Vice President
Lottery Income Holdings, Inc.	Active	2013	4	Vice President
Lottery Income 8, Inc.	Active	2013	4	Vice President
Lottery Income 6, Inc.	Active	2013	4	Vice President
Lottery Income 5, Inc.	Inactive	2013	4	Vice President
Lottery Income 7, Inc.	Inactive	2013	4	Vice President
Lottery Income 12, Inc.	Inactive	2013	4	Vice President
Lottery Income 3, Inc.	Inactive	2013	4	Vice President

Connections for Daniel Alvarez

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

Jason D. Lazarus

Jason D. Lazarus has the following companies in common with Daniel Alvarez

Name	Status	Incorporated	Key People	Role
S-------------------------------.	Active	2008	7	President
F-------------------------------------------.	Active	2012	6	President
L--------------------.	Active	2013	4	Director
L--------------------.	Active	2013	4	Director
L---------------------.	Active	2013	4	Director
L--------------------.	Active	2013	4	Director
L---------------------.	Active	2013	4	Director
L---------------------------.	Active	2013	4	Director
L--------------------.	Active	2013	4	Director
L--------------------.	Active	2013	4	Director
L--------------------.	Active	2013	5	Director
S--------------------------------.	Active	2018	6	CEO
L--------------------.	Inactive	2013	4	CEO
L--------------------.	Inactive	2013	4	CEO
L---------------------.	Inactive	2013	4	CEO
L--------------------.	Inactive	2013	4	CEO

Showing 8 records out of 16

Anthony F. Prieto

Anthony F. Prieto has the following companies in common with Daniel Alvarez

Name	Status	Incorporated	Key People	Role
S-------------------------------.	Active	2008	7	President
F-------------------------------------------.	Active	2012	6	Director
L--------------------.	Active	2013	4	Director
L--------------------.	Active	2013	4	Director
L---------------------.	Active	2013	4	Director
L--------------------.	Active	2013	4	Director
L---------------------.	Active	2013	4	Director
L---------------------------.	Active	2013	4	Director
L--------------------.	Active	2013	4	Director
L--------------------.	Active	2013	4	Director
L--------------------.	Active	2013	5	Director
S--------------------------------.	Active	2018	6	President
L--------------------.	Inactive	2013	4	Director
L--------------------.	Inactive	2013	4	Director
L---------------------.	Inactive	2013	4	Director
L--------------------.	Inactive	2013	4	Director

Showing 8 records out of 16

Josh Pettingill

Josh Pettingill has the following companies in common with Daniel Alvarez

Name	Status	Incorporated	Key People	Role
S-------------------------------.	Active	2008	7	Director
F-------------------------------------------.	Inactive	2012	6	Treasurer
L--------------------.	Inactive	2013	4	Director
L--------------------.	Inactive	2013	4	Director
L---------------------.	Inactive	2013	4	Director
L--------------------.	Inactive	2013	4	Director
L---------------------.	Inactive	2013	4	Director
L---------------------------.	Inactive	2013	4	Director
L--------------------.	Inactive	2013	4	Director
L--------------------.	Inactive	2013	4	Director
L--------------------.	Inactive	2013	5	Director
L--------------------.	Inactive	2013	4	Director
L--------------------.	Inactive	2013	4	Director
L---------------------.	Inactive	2013	4	Director
L--------------------.	Inactive	2013	4	Director

Showing 8 records out of 15

Omar Quddus

Omar Quddus has the following companies in common with Daniel Alvarez

Name	Status	Incorporated	Key People	Role
S-------------------------------.	Active	2008	7	Treasurer
F-------------------------------------------.	Active	2012	6	Treasurer
S--------------------------------.	Active	2018	6	Treasurer