Daniel Sarmiento Overview
Daniel Sarmiento has been associated with nine companies, according to public records. The companies were formed over a fourteen year period with the most recent being incorporated eight years ago in October of 2017. One of the companies is still active while the remaining eight are now listed as inactive.
Background Report for Daniel Sarmiento
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Companies for Daniel Sarmiento
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Allbuy Enterprises, Inc. |
Active
|
2009 |
2
|
President
|
| Builder's Outlet, Inc. |
Inactive
|
2003 |
2
|
President
|
| DNS Construction, Inc. |
Inactive
|
2003 |
2
|
President
|
| Old 35 LLC |
Inactive
|
2017 |
1
|
Managing Member
|
| Sabdan Enterprises, LLC |
Inactive
|
2003 |
2
|
Director
|
| Sarmiento Properties, LLC |
Inactive
|
2003 |
3
|
Director
|
| Villa De Espana Owners Association, Inc. |
Inactive
|
2003 |
2
|
Secretary
|
| Celebrations Reception Hall, LLC |
Inactive
|
2008 |
1
|
Member
|
| Vip Amusement Center, LLC |
Inactive
|
2009 |
1
|
Director
|
Showing 8 records out of 9
Connections for Daniel Sarmiento
A connection is made when two people are officers, directors, or otherwise associated with the same company. Daniel has two known connections .
5
Olga A. Sarmiento has the following companies in common with Daniel Sarmiento
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B--------------------. |
Inactive
|
2003 |
2
|
Treasurer
|
| V--------------------------------------. |
Inactive
|
2003 |
2
|
President
|
| D--------------------. |
Inactive
|
2003 |
2
|
Treasurer
|
| S---------------------C |
Inactive
|
2003 |
2
|
Director
|
| S-----------------------C |
Inactive
|
2003 |
3
|
Director
|
1
Luis Roberto Pena has the following companies in common with Daniel Sarmiento
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A----------------------. |
Inactive
|
2009 |
2
|
President
|
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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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