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Danny Mashal
Active Long Island City, NY — Managing Member for Sabannah Suites LLC
Danny Mashal Overview
Danny Mashal is currently associated with two companies, according to public records. The companies were formed over a one month period with the most recent being incorporated eighteen years ago in August of 2005. All companies are still active.Background Report for Danny Mashal
- Includes Age, Location, Address History for Danny Mashal
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Companies for Danny Mashal
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Sabannah Suites LLC |
Active
|
2005 |
4
|
Managing Member
|
Dm Sabannah LLC |
Active
|
2005 |
1
|
Member
|
Connections for Danny Mashal
A connection is made when two people are officers, directors, or otherwise associated with the same company. Danny has three known connections and has the most companies in common with Raymond Aboody.
1
Raymond Aboody has the following companies in common with Danny Mashal
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-----------------C |
Active
|
2005 |
4
|
Manager
|
1
Ilan Goldstein has the following companies in common with Danny Mashal
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-----------------C |
Active
|
2005 |
4
|
Manager
|
1
Sabah Shemel has the following companies in common with Danny Mashal
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-----------------C |
Active
|
2005 |
4
|
Manager
|
Known Addresses for Danny Mashal
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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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3
Known Addresses
1016 44th Dr Long Island City, NY 11101
12 Overlook Ct Locust Valley, NY 11560
120 Overlook Ct Locust Valley, NY 11560
These addresses are known to be associated with Danny Mashal however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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