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Daniel Medina
Active West Palm Beach, FL — Manager for Daniel Medina, LLC
Daniel Medina Overview
Daniel Medina has been associated with twenty-four companies, according to public records. The companies were formed over a eighteen year period with the most recent being incorporated two years ago in March of 2022. Three of the companies are still active while the remaining twenty-one are now listed as inactive.Background Report for Daniel Medina
- Includes Age, Location, Address History for Daniel Medina
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Daniel Medina
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Daniel Medina, LLC |
Active
|
2004 |
1
|
Manager
|
Nvision Capital Advisors, LLC |
Active
|
2013 |
1
|
Manager
|
Cdjw Investments , LLC |
Active
|
2022 |
4
|
Member
|
Real Estate Investment Dm, Inc. |
Inactive
|
2021 |
1
|
President
|
Prime Life MD, LLC |
Inactive
|
2009 |
4
|
Manager
|
Regenistem Institute, LLC |
Inactive
|
2010 |
4
|
Manager
|
Rb & Lg Investments, LLC |
Inactive
|
2009 |
3
|
Manager
|
Land Recovery Trust, LLC |
Inactive
|
2012 |
2
|
Manager
|
Bella Forma, LLC |
Inactive
|
2011 |
2
|
Manager
|
Westgate B & C, LLC |
Inactive
|
2014 |
2
|
Manager
|
Gmdm Investments, LLC |
Inactive
|
2017 |
2
|
Manager
|
Sober Living LLC |
Inactive
|
2014 |
2
|
Manager
|
Biotech Investors LLC |
Inactive
|
2012 |
2
|
Manager
|
Stuart Osceola Condo LLC |
Inactive
|
2014 |
2
|
Manager
|
C and I Fund, LLC |
Inactive
|
2012 |
1
|
Manager
|
Vision Venture Holdings, LLC |
Inactive
|
2011 |
1
|
Manager
|
Asset Recovery Trust, LLC |
Inactive
|
2012 |
1
|
Manager
|
Art 2, LLC |
Inactive
|
2013 |
1
|
Manager
|
2030 Dm LLC |
Inactive
|
2013 |
1
|
Manager
|
Gateway Managers, LLC |
Inactive
|
2005 |
2
|
Managing Member
|
Gateway Riverwalk, LLC |
Inactive
|
2005 |
1
|
Managing Member
|
Gateway Acquisition, LLC |
Inactive
|
2005 |
1
|
Managing Member
|
2030 Asset Ventures LLC |
Inactive
|
2013 |
1
|
Managing Member
|
Cdjw 2 Investments , LLC |
Inactive
|
2022 |
4
|
Member
|
Showing 8 records out of 24
Connections for Daniel Medina
A connection is made when two people are officers, directors, or otherwise associated with the same company. Daniel has thirteen known connections and has the most companies in common with Christopher Kallivokas.
5
Sol Genuth has the following companies in common with Daniel Medina
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G-------------------C |
Inactive
|
2005 |
2
|
Managing Member
|
R----------------------C |
Inactive
|
2009 |
3
|
Manager
|
P----------------C |
Inactive
|
2009 |
4
|
Manager
|
R-----------------------C |
Inactive
|
2010 |
4
|
Manager
|
B-------------------C |
Inactive
|
2012 |
2
|
Manager
|
3
Christopher Kallivokas has the following companies in common with Daniel Medina
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C--------------------C |
Active
|
2022 |
4
|
Member
|
C----------------------C |
Inactive
|
2022 |
4
|
Member
|
S----------------------C |
Inactive
|
2014 |
2
|
Manager
|
2
John E. Passariello has the following companies in common with Daniel Medina
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C--------------------C |
Active
|
2022 |
4
|
Member
|
C----------------------C |
Inactive
|
2022 |
4
|
Member
|
2
William L. Pintauro has the following companies in common with Daniel Medina
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C--------------------C |
Active
|
2022 |
4
|
Member
|
C----------------------C |
Inactive
|
2022 |
4
|
Member
|
2
Mitchell M. Ghen has the following companies in common with Daniel Medina
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P----------------C |
Inactive
|
2009 |
4
|
Managing Member
|
R-----------------------C |
Inactive
|
2010 |
4
|
Manager
|
1
Albert Sant Antonio has the following companies in common with Daniel Medina
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R-----------------------C |
Inactive
|
2010 |
4
|
Manager
|
1
Rivkah Blachman has the following companies in common with Daniel Medina
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R----------------------C |
Inactive
|
2009 |
3
|
Managing Member
|
1
Jim Happ has the following companies in common with Daniel Medina
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S--------------C |
Inactive
|
2014 |
2
|
Manager
|
1
Adam Marcus Hendry has the following companies in common with Daniel Medina
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L----------------------C |
Inactive
|
2012 |
2
|
Manager
|
1
Ali Karim has the following companies in common with Daniel Medina
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P----------------C |
Inactive
|
2009 |
4
|
Managing Member
|
1
Gaia Melkumova has the following companies in common with Daniel Medina
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G-------------------C |
Inactive
|
2017 |
2
|
Manager
|
1
Ayman A. Shahine has the following companies in common with Daniel Medina
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B--------------C |
Inactive
|
2011 |
2
|
Managing Member
|
1
Avi Zwelling has the following companies in common with Daniel Medina
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
W-----------------C |
Inactive
|
2014 |
2
|
Manager
|
Known Addresses for Daniel Medina
7280 W Palmetto Park Rd
Boca Raton, FL 33433
7100 W Camino Real
Boca Raton, FL 33433
2953 W Cypress Creek Rd
Fort Lauderdale, FL 33309
8983 Okeechobee Blvd
West Palm Beach, FL 33411
2665 Executive Park Dr
Fort Lauderdale, FL 33331
610 Kingsmill Cv
Lake Mary, FL 32746
10491 Copper Lake Dr
Boynton Beach, FL 33437
475 Pumpkin Dr
Palm Beach Gardens, FL 33410
33025 Little Hampton Ct
Sorrento, FL 32776
128 Casa Grande Ct
Palm Beach Gardens, FL 33418
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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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10
Known Addresses
7280 W Palmetto Park Rd Boca Raton, FL 33433
7100 W Camino Real Boca Raton, FL 33433
2953 W Cypress Creek Rd Fort Lauderdale, FL 33309
8983 Okeechobee Blvd West Palm Beach, FL 33411
2665 Executive Park Dr Fort Lauderdale, FL 33331
610 Kingsmill Cv Lake Mary, FL 32746
10491 Copper Lake Dr Boynton Beach, FL 33437
475 Pumpkin Dr Palm Beach Gardens, FL 33410
33025 Little Hampton Ct Sorrento, FL 32776
128 Casa Grande Ct Palm Beach Gardens, FL 33418
These addresses are known to be associated with Daniel Medina however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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