Daniel Mendez Overview
Daniel Mendez has been associated with two companies, according to public records. The companies were formed over a twelve year period with the most recent being incorporated seven years ago in October of 2018. Zero of the companies are still active while the remaining two are now listed as inactive.
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Companies for Daniel Mendez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Diverse Funding Associates LLC |
Inactive
|
2006 |
11
|
Member
|
| 961 Beaumont Drive LLC |
Inactive
|
2018 |
1
|
Member
|
Connections for Daniel Mendez
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 Heather Griffith.
1
Heather Griffith has the following companies in common with Daniel Mendez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D----------------------------C |
Active
|
2006 |
11
|
Manager
|
1
Joseph Herman has the following companies in common with Daniel Mendez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D----------------------------C |
Active
|
2006 |
11
|
1
Luis D. Menez has the following companies in common with Daniel Mendez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D----------------------------C |
Active
|
2006 |
11
|
NonMM
|
1
Lawrence A. Schiavi has the following companies in common with Daniel Mendez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D----------------------------C |
Active
|
2006 |
11
|
1
Neil A. Walsh has the following companies in common with Daniel Mendez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D----------------------------C |
Active
|
2006 |
11
|
1
L. Daniel Mendez has the following companies in common with Daniel Mendez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D----------------------------C |
Inactive
|
2006 |
11
|
Managing Member
|
1
Laurence Schiavi has the following companies in common with Daniel Mendez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D----------------------------C |
Inactive
|
2006 |
11
|
Member
|
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Sources
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 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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