Daniel Urdaneta Overview
Daniel Urdaneta has been associated with nine companies, according to public records. The companies were formed over a eight year period with the most recent being incorporated two years ago in January of 2022. Two of the companies are still active while the remaining seven are now listed as inactive.Background Report for Daniel A. Urdaneta
- Includes Age, Location, Address History for Daniel A. Urdaneta
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Companies for Daniel Urdaneta
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Globalpro Advisors Inc |
Active
|
2013 |
1
|
President
|
Duh Investments LLC |
Active
|
2021 |
3
|
Manager
|
Cam Details LLC |
Inactive
|
2015 |
2
|
Manager
|
Cam Holding I LLC |
Inactive
|
2017 |
2
|
Manager
|
Cam Holding III LLC |
Inactive
|
2017 |
2
|
Manager
|
Cam Investment Parts LLC |
Inactive
|
2015 |
1
|
Manager
|
Green Auto Sales Miami LLC |
Inactive
|
2017 |
1
|
Manager
|
Cam Investment USA Inc |
Inactive
|
2014 |
2
|
Vice President
|
Green Rent A Car Ftl Inc |
Inactive
|
2017 |
2
|
Vice President
|
Showing 8 records out of 9
Connections for Daniel Urdaneta
A connection is made when two people are officers, directors, or otherwise associated with the same company. Daniel has three known connections and has the most companies in common with Egle D Hernandez Alcalde.
5
Mario Perez has the following companies in common with Daniel Urdaneta
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C--------------------c |
Inactive
|
2014 |
2
|
President
|
C-------------C |
Inactive
|
2015 |
2
|
Manager
|
C---------------C |
Inactive
|
2017 |
2
|
Manager
|
G----------------------c |
Inactive
|
2017 |
2
|
President
|
C-----------------C |
Inactive
|
2017 |
2
|
Manager
|
1
Egle D Hernandez Alcalde has the following companies in common with Daniel Urdaneta
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D-----------------C |
Active
|
2021 |
3
|
Member
|
1
Diego F Urdaneta Hernandez has the following companies in common with Daniel Urdaneta
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D-----------------C |
Active
|
2021 |
3
|
Manager
|
Known Addresses for Daniel Urdaneta
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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3
Known Addresses
These addresses are known to be associated with Daniel Urdaneta however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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