Daniel Wallen Overview
Daniel Wallen has been associated with ten companies, according to public records. The companies were formed over a fifteen year period with the most recent being incorporated eleven years ago in May of 2013. Six of the companies are still active while the remaining four are now listed as inactive.Background Report for Daniel Wallen
- Includes Age, Location, Address History for Daniel Wallen
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
Get Report
Sponsored Advertisement
Network Visualizer
Advertisements
Companies for Daniel Wallen
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Clay Street Properties, L.L.C. |
Active
|
2009 |
2
|
Managing Member
|
Biloxi Properties, LLC |
Active
|
2013 |
1
|
Managing Member
|
Rush Creek Ranch Management, L.L.C. |
Active
|
2012 |
1
|
Managing Member
|
12th Street Enterprises, LLC |
Active
|
2009 |
1
|
Managing Member
|
Bdw Enterprises, L.L.C. |
Active
|
2003 |
1
|
Managing Member
|
Dgw Properties, L.L.C. |
Active
|
2004 |
1
|
Managing Member\
|
Trac-Work, Inc. |
Inactive
|
1968 |
17
|
President
|
Trac-Wash Enterprises, Inc. |
Inactive
|
2000 |
4
|
President
|
S & I Locomotive Services, Inc. |
Inactive
|
2000 |
1
|
President
|
Bridgeport Switching, Inc. |
Inactive
|
1997 |
1
|
President
|
Showing 8 records out of 10
Connections for Daniel Wallen
A connection is made when two people are officers, directors, or otherwise associated with the same company. Daniel has eighteen known connections and has the most companies in common with Kenneth Smith.
2
Kenneth Smith has the following companies in common with Daniel Wallen
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T-------------------------. |
Inactive
|
2000 |
4
|
Director
|
T-------------. |
Active
|
1968 |
17
|
Chairman
|
2
Vanessa Perdue has the following companies in common with Daniel Wallen
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T-------------------------. |
Inactive
|
2000 |
4
|
Secretary
|
T-------------. |
Inactive
|
1968 |
17
|
Treasurer
|
1
Ericka Allen has the following companies in common with Daniel Wallen
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T-------------. |
Active
|
1968 |
17
|
Director
|
1
Robert M. Favors has the following companies in common with Daniel Wallen
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T-------------. |
Active
|
1968 |
17
|
President
|
1
Michael Laskowski has the following companies in common with Daniel Wallen
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T-------------. |
Active
|
1968 |
17
|
Director
|
1
Robley Oubre has the following companies in common with Daniel Wallen
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T-------------. |
Active
|
1968 |
17
|
1
Joe Sanchez has the following companies in common with Daniel Wallen
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T-------------. |
Active
|
1968 |
17
|
Director
|
1
Jimmy Sims has the following companies in common with Daniel Wallen
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T-------------. |
Active
|
1968 |
17
|
President
|
1
Clarence Bader has the following companies in common with Daniel Wallen
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T-------------. |
Inactive
|
1968 |
17
|
Director
|
1
Ron Banks has the following companies in common with Daniel Wallen
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T-------------. |
Inactive
|
1968 |
17
|
Director
|
1
Lawrence Lehnert has the following companies in common with Daniel Wallen
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T-------------. |
Inactive
|
1968 |
17
|
Director
|
1
Alan McElhaney has the following companies in common with Daniel Wallen
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T-------------. |
Inactive
|
1968 |
17
|
Director
|
1
Rob Oubre has the following companies in common with Daniel Wallen
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T-------------. |
Inactive
|
1968 |
17
|
1
K. Smith has the following companies in common with Daniel Wallen
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T-------------. |
Inactive
|
1968 |
17
|
Vice President
|
1
Carol Spellman has the following companies in common with Daniel Wallen
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T-------------------------. |
Inactive
|
2000 |
4
|
Secretary
|
1
Dg Wallen has the following companies in common with Daniel Wallen
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T-------------. |
Inactive
|
1968 |
17
|
President
|
1
Philip W. Wallen has the following companies in common with Daniel Wallen
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T-------------. |
Inactive
|
1968 |
17
|
Director
|
1
Daniel G. William has the following companies in common with Daniel Wallen
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C----------------------------. |
Inactive
|
2009 |
2
|
Managing Member
|
Known Addresses for Daniel Wallen
Advertisements
Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
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
What next?
Follow
Receive an email notification when changes occur for Daniel Wallen.
Notifications include:
- New company roles
- Change in active status
- Location updates
- New connections
Follow
Create Account
Create a free account to access additional details for Daniel Wallen and other profiles that you visit
Benefits include:
- Access to more records
- Full screen network visualizer
- Follow profiles
- See how people are connected
Advertisements
7
Known Addresses
PO Box 550 Ennis, TX 75120
3801 N Interstate Highway 45 Ennis, TX 75119
104 Creechville Rd Ennis, TX 75119
2500 FM 3041 Corsicana, TX 75109
PO Box 1953 Corsicana, TX 75151
PO Box 1338 Ennis, TX 75120
10550 W FM 744 Barry, TX 75102
These addresses are known to be associated with Daniel Wallen however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki