Daniel Tapia Overview
Daniel Tapia has been associated with nine companies, according to public records. The companies were formed over a seventeen year period with the most recent being incorporated four years ago in December of 2021. Six of the companies are still active while the remaining three are now listed as inactive.
Background Report for Daniel E. Tapia
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Companies for Daniel Tapia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Rembrandt Financial Group LLC |
Active
|
2004 |
2
|
Manager
|
| Valois, LLC |
Active
|
2011 |
2
|
Manager
|
| Rembrandt Real Estate, LLC |
Active
|
2012 |
1
|
Manager
|
| Tapmex, LLC |
Active
|
2021 |
2
|
Director
|
| The Retreat on the Hill, LLC |
Active
|
2018 |
5
|
Member
|
| Rembrandt Tax Advisors, Inc. |
Active
|
2010 |
2
|
Director
|
| The Retreat at Hamilton Pool, LLC |
Inactive
|
2021 |
1
|
Manager
|
| Children and The Arts - Catapult |
Inactive
|
2009 |
4
|
Director
|
| Virtus Bee Cave Investments, LLC |
Inactive
|
2006 |
1
|
Member
|
Showing 8 records out of 9
Connections for Daniel Tapia
A connection is made when two people are officers, directors, or otherwise associated with the same company. Daniel has nine known connections and has the most companies in common with Juliet Tapia.
3
Juliet Tapia has the following companies in common with Daniel Tapia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| V---------C |
Inactive
|
2011 |
2
|
Manager
|
| T---------C |
Active
|
2021 |
2
|
Director
|
| C------------------------------t |
Inactive
|
2009 |
4
|
Director
|
1
Robert Eveleth has the following companies in common with Daniel Tapia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T--------------------------C |
Active
|
2018 |
5
|
Member
|
1
Ofer Molad has the following companies in common with Daniel Tapia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T--------------------------C |
Active
|
2018 |
5
|
Member
|
1
Sonia Molad-Einstein has the following companies in common with Daniel Tapia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T--------------------------C |
Active
|
2018 |
5
|
Member
|
1
Shawn Bryan has the following companies in common with Daniel Tapia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| R---------------------------C |
Inactive
|
2004 |
2
|
Director
|
1
M. Ofer Molad has the following companies in common with Daniel Tapia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T--------------------------C |
Inactive
|
2018 |
5
|
Manager
|
1
Susan R. Nelson has the following companies in common with Daniel Tapia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C------------------------------t |
Inactive
|
2009 |
4
|
President
|
1
Bree Ottnat has the following companies in common with Daniel Tapia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| R--------------------------. |
Inactive
|
2010 |
2
|
Director
|
1
Daniel Tapin has the following companies in common with Daniel Tapia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C------------------------------t |
Inactive
|
2009 |
4
|
Director
|
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Source
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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