Daniel Merlo

Archived Record Houston, TX Previous Managing Member for Banlatino LLC

Daniel Merlo Overview

Daniel Merlo has been associated with three companies, according to public records. The companies were formed over a two year period with the most recent being incorporated nineteen years ago in April of 2007. Zero of the companies are still active while the remaining three are now listed as inactive.

Background Report for Daniel Merlo


  • Includes Age, Location, Address History for Daniel Merlo
  • Arrest, Criminal, & Driving Records
  • Social Media Profiles
  • Possible relatives
  • Full Background Report

Get Report
Network Visualizer

Companies for Daniel Merlo

Name Status
Banlatino LLC
Inactive
Realize Group LLC
Inactive
Wide Lending Group LLC
Inactive

Connections for Daniel Merlo

A connection is made when two people are officers, directors, or otherwise associated with the same company. Daniel has two known connections .
1
Matias Bulox
Matias Bulox has the following companies in common with Daniel Merlo
Name Status
B-----------C
Inactive
1
Luis Tamborrel
Luis Tamborrel has the following companies in common with Daniel Merlo
Name Status
B-----------C
Inactive

Source

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

What next?

Follow

Receive an email notification when changes occur for Daniel Merlo.

Notifications include:

  • New company roles
  • Change in active status
  • Location updates
  • New connections

Create Account

Create a free account to access additional details for Daniel Merlo and other profiles that you visit

Benefits include:

  • Access to more records
  • Full screen network visualizer
  • Follow profiles
  • See how people are connected
Create Account

You must be signed in to print.

Once signed in, look for the PDF button.