Daniel Santilli Overview
Daniel Santilli has been associated with eight companies, according to public records. The companies were formed over a eleven year period with the most recent being incorporated seven years ago in December of 2016. Zero of the companies are still active while the remaining eight are now listed as inactive.Background Report for Daniel Santilli
- Includes Age, Location, Address History for Daniel Santilli
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Companies for Daniel Santilli
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Sgo Group Corp |
Inactive
|
2012 |
3
|
President
|
Padale, LLC |
Inactive
|
2016 |
3
|
Manager
|
LM Textiles, LLC |
Inactive
|
2014 |
2
|
Manager
|
2377 Glendon LLC |
Inactive
|
2016 |
1
|
Manager
|
10421 Northvale LLC |
Inactive
|
2016 |
1
|
Manager
|
Manning 90064 LLC |
Inactive
|
2016 |
1
|
Manager
|
Cosaco, Inc. |
Inactive
|
2016 |
6
|
Vice President
|
A & M Support Group Inc. |
Inactive
|
2005 |
5
|
Vice President
|
Connections for Daniel Santilli
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 Leonardo Santilli.
4
Leonardo Santilli has the following companies in common with Daniel Santilli
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A----------------------. |
Inactive
|
2005 |
5
|
President
|
S------------p |
Inactive
|
2012 |
3
|
Vice President
|
C----------. |
Inactive
|
2016 |
6
|
Vice President
|
P---------C |
Inactive
|
2016 |
3
|
Manager
|
2
Giancarlo Santilli has the following companies in common with Daniel Santilli
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S------------p |
Inactive
|
2012 |
3
|
Director
|
C----------. |
Inactive
|
2016 |
6
|
Vice President
|
1
Juan V. Carrillo has the following companies in common with Daniel Santilli
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A----------------------. |
Inactive
|
2005 |
5
|
Director
|
1
Pedro Gonzalez has the following companies in common with Daniel Santilli
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A----------------------. |
Inactive
|
2005 |
5
|
President
|
1
Isabel Marcucci has the following companies in common with Daniel Santilli
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L--------------C |
Inactive
|
2014 |
2
|
Manager
|
1
Pedro M. Pini has the following companies in common with Daniel Santilli
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A----------------------. |
Inactive
|
2005 |
5
|
President
|
1
Gianfranco Santilli has the following companies in common with Daniel Santilli
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C----------. |
Inactive
|
2016 |
6
|
Vice President
|
1
Gianpaolo Santilli has the following companies in common with Daniel Santilli
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C----------. |
Inactive
|
2016 |
6
|
Vice President
|
1
Pascual Santilli has the following companies in common with Daniel Santilli
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P---------C |
Inactive
|
2016 |
3
|
Manager
|
1
Pasquale Santilli has the following companies in common with Daniel Santilli
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C----------. |
Inactive
|
2016 |
6
|
President
|
Known Addresses for Daniel Santilli
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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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6
Known Addresses
3180 SW 139th Ave Miami, FL 33175
14227 SW 97th Ter Miami, FL 33186
1500 Weston Rd Weston, FL 33326
4851 NW 103rd Ave Sunrise, FL 33351
1825 Main St Weston, FL 33326
325 N Maple Dr Beverly Hills, CA 90209
These addresses are known to be associated with Daniel Santilli however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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