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 three 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
  • Arrest, Criminal, & Driving Records
  • Social Media Profiles
  • Possible relatives
  • Full Background Report

Get Report
Network Visualizer

Companies for Daniel Alvarez

Name Status
Synergy Settlement Services, Inc.
Active
Foundation for Those With Special Needs, Inc.
Active
Synergy Settlements Holdings, Inc.
Active
Lottery Income 9, Inc.
Active
Lottery Income 2, Inc.
Active
Lottery Income 1, Inc.
Active
Lottery Income 11, Inc.
Active
Lottery Income 4, Inc.
Active
Lottery Income 10, Inc.
Active
Lottery Income Holdings, Inc.
Active
Lottery Income 8, Inc.
Active
Lottery Income 6, Inc.
Active
Lottery Income 5, Inc.
Inactive
Lottery Income 7, Inc.
Inactive
Lottery Income 12, Inc.
Inactive
Lottery Income 3, Inc.
Inactive
Showing 8 records out of 16

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.
16
Jason D. Lazarus
Jason D. Lazarus has the following companies in common with Daniel Alvarez
Name Status
S-------------------------------.
Active
F-------------------------------------------.
Active
L--------------------.
Active
L--------------------.
Active
L---------------------.
Active
L--------------------.
Active
L---------------------.
Active
L---------------------------.
Active
L--------------------.
Active
L--------------------.
Active
L--------------------.
Active
S--------------------------------.
Active
L--------------------.
Inactive
L--------------------.
Inactive
L---------------------.
Inactive
L--------------------.
Inactive
Showing 8 records out of 16
16
Anthony F. Prieto
Anthony F. Prieto has the following companies in common with Daniel Alvarez
Name Status
S-------------------------------.
Active
F-------------------------------------------.
Active
L--------------------.
Active
L--------------------.
Active
L---------------------.
Active
L--------------------.
Active
L---------------------.
Active
L---------------------------.
Active
L--------------------.
Active
L--------------------.
Active
L--------------------.
Active
S--------------------------------.
Active
L--------------------.
Inactive
L--------------------.
Inactive
L---------------------.
Inactive
L--------------------.
Inactive
Showing 8 records out of 16
15
Josh Pettingill
Josh Pettingill has the following companies in common with Daniel Alvarez
Name Status
S-------------------------------.
Active
F-------------------------------------------.
Inactive
L--------------------.
Inactive
L--------------------.
Inactive
L---------------------.
Inactive
L--------------------.
Inactive
L---------------------.
Inactive
L---------------------------.
Inactive
L--------------------.
Inactive
L--------------------.
Inactive
L--------------------.
Inactive
L--------------------.
Inactive
L--------------------.
Inactive
L---------------------.
Inactive
L--------------------.
Inactive
Showing 8 records out of 15
3
Omar Quddus
Omar Quddus has the following companies in common with Daniel Alvarez
Name Status
S-------------------------------.
Active
F-------------------------------------------.
Active
S--------------------------------.
Active
1
Evelynn S. Passino
Evelynn S. Passino has the following companies in common with Daniel Alvarez
Name Status
F-------------------------------------------.
Active
1
B. Joshua Pettinghill
B. Joshua Pettinghill has the following companies in common with Daniel Alvarez
Name Status
S--------------------------------.
Inactive
1
Josh Pettinghill
Josh Pettinghill has the following companies in common with Daniel Alvarez
Name Status
S--------------------------------.
Inactive
1
B. Joshua Pettingill
B. Joshua Pettingill has the following companies in common with Daniel Alvarez
Name Status
S-------------------------------.
Inactive
1
Antthony F. Prieto
Antthony F. Prieto has the following companies in common with Daniel Alvarez
Name Status
L--------------------.
Inactive
1
Michael A. Upchurch
Michael A. Upchurch has the following companies in common with Daniel Alvarez
Name Status
S-------------------------------.
Inactive

Known Addresses for Daniel Alvarez

911 Outer Rd Orlando, FL 32814 110 N 11th St Tampa, FL 33602 4025 Edgewater Dr Orlando, FL 32804 2420 Lakemont Ave Orlando, FL 32814

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

What next?

Follow

Receive an email notification when changes occur for Daniel Alvarez.

Notifications include:

  • New company roles
  • Change in active status
  • Location updates
  • New connections

Create Account

Create a free account to access additional details for Daniel Alvarez and other profiles that you visit

Benefits include:

  • Access to more records
  • Full screen network visualizer
  • Follow profiles
  • See how people are connected
Create Account

You must be signed in to print.

Once signed in, look for the PDF button.