Daniel Acevedo Overview
Daniel Acevedo has been associated with fifteen companies, according to public records. The companies were formed over a fourteen year period with the most recent being incorporated five months ago in November of 2023. Eight of the companies are still active while the remaining seven are now listed as inactive.Background Report for Daniel R. Acevedo
- Includes Age, Location, Address History for Daniel R. Acevedo
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Daniel Acevedo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Mba Energy & Industrial, LLC. |
Active
|
2018 |
4
|
Owner
|
Amb Properties, L.L.C. |
Active
|
2021 |
6
|
Principal
|
Mba General Contracting, L.L.C |
Active
|
2009 |
4
|
Member
|
Round Rock Industrial Group, LLC. |
Active
|
2019 |
4
|
Member
|
M.I. Hvac and Plumbing, LLC |
Active
|
2014 |
3
|
Manager
|
Pro Storm Shelters, LLC |
Active
|
2023 |
3
|
Managing Member
|
Sudanco, LLC |
Active
|
2018 |
2
|
Managing Member
|
Mba Industrial Concrete LLC |
Active
|
2016 |
1
|
Managing Member
|
Mba General Contracting, Inc. |
Inactive
|
2009 |
1
|
President
|
Mondak Construction, LLC |
Inactive
|
2014 |
5
|
Manager
|
Xt Electric, LLC |
Inactive
|
2014 |
3
|
Manager
|
Xtreme Electric Contractors, LLC. |
Inactive
|
2019 |
3
|
Manager
|
Daka Marketing Group, LLC |
Inactive
|
2022 |
3
|
Managing Member
|
Western Star Holdings, LLC |
Inactive
|
2018 |
2
|
Managing Member
|
Sage Property Holdings, LLC |
Inactive
|
2013 |
3
|
Member
|
Showing 8 records out of 15
Connections for Daniel Acevedo
A connection is made when two people are officers, directors, or otherwise associated with the same company. Daniel has seven known connections and has the most companies in common with Cory Martin.
10
Cory Martin has the following companies in common with Daniel Acevedo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M----------------------------C |
Active
|
2009 |
4
|
Member
|
M-------------------------C |
Active
|
2014 |
3
|
Manager
|
M---------------------------. |
Active
|
2018 |
4
|
Owner
|
A--------------------. |
Active
|
2021 |
6
|
Principal
|
R-------------------------------. |
Active
|
2019 |
4
|
Member
|
P---------------------C |
Active
|
2023 |
3
|
Managing Member
|
X--------------C |
Inactive
|
2014 |
3
|
Manager
|
M----------------------C |
Inactive
|
2014 |
5
|
Manager
|
S-------------------------C |
Inactive
|
2013 |
3
|
Member
|
X-------------------------------. |
Inactive
|
2019 |
3
|
Manager
|
Showing 8 records out of 10
7
Mathew M. Brown has the following companies in common with Daniel Acevedo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M----------------------------C |
Active
|
2009 |
4
|
Member
|
M---------------------------. |
Inactive
|
2018 |
4
|
Member
|
A--------------------. |
Active
|
2021 |
6
|
Principal
|
R-------------------------------. |
Active
|
2019 |
4
|
Member
|
P---------------------C |
Active
|
2023 |
3
|
Managing Member
|
M----------------------C |
Inactive
|
2014 |
5
|
Member
|
S-------------------------C |
Inactive
|
2013 |
3
|
Member
|
7
Matthew Brown has the following companies in common with Daniel Acevedo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M----------------------------C |
Active
|
2009 |
4
|
NonMM
|
M-------------------------C |
Active
|
2014 |
3
|
Manager
|
M---------------------------. |
Active
|
2018 |
4
|
Owner
|
R-------------------------------. |
Inactive
|
2019 |
4
|
Manager
|
X--------------C |
Inactive
|
2014 |
3
|
Manager
|
M----------------------C |
Inactive
|
2014 |
5
|
Manager
|
X-------------------------------. |
Inactive
|
2019 |
3
|
Manager
|
2
Suzanne Acevedo has the following companies in common with Daniel Acevedo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S----------C |
Active
|
2018 |
2
|
Managing Member
|
W------------------------C |
Inactive
|
2018 |
2
|
Managing Member
|
1
Alexis S. Acevedo has the following companies in common with Daniel Acevedo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D-----------------------C |
Inactive
|
2022 |
3
|
Managing Member
|
1
Mark J. Buffat has the following companies in common with Daniel Acevedo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M----------------------C |
Inactive
|
2014 |
5
|
Manager
|
1
Acevedo Kathryn has the following companies in common with Daniel Acevedo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D-----------------------C |
Inactive
|
2022 |
3
|
Managing Member
|
Known Addresses for Daniel Acevedo
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Sources
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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5
Known Addresses
14825 Wildwood Trce Magnolia, TX 77354
298 W Bridge St Blackfoot, ID 83221
5835 Interstate Ave Billings, MT 59101
51 N 200 E Blackfoot, ID 83221
33126 Magnolia Cir Magnolia, TX 77354
These addresses are known to be associated with Daniel Acevedo however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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