Daniel Volney Overview
Daniel Volney has been associated with sixteen companies, according to public records. The companies were formed over a thirty year period with the most recent being incorporated two years ago in February of 2022. Ten of the companies are still active while the remaining six are now listed as inactive.Background Report for Daniel Volney
- Includes Age, Location, Address History for Daniel Volney
- Arrest, Criminal, & Driving Records
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- Possible relatives
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Companies for Daniel Volney
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Little River Partners Gp, LLC |
Active
|
2017 |
3
|
Manager
|
Sc Volney, LLC |
Active
|
2016 |
3
|
Manager
|
Vre Management, LLC |
Active
|
2013 |
2
|
Manager
|
Anodyne Capital Management, LLC |
Active
|
2011 |
2
|
Manager
|
Legisym, LLC |
Active
|
2008 |
2
|
Member
|
Volney Management, LLC |
Active
|
2005 |
1
|
Member
|
Volney Properties, LLC |
Active
|
2003 |
2
|
Director
|
Volney Investments, LLC |
Active
|
2018 |
1
|
Manager
|
Hidden Meadows Investments, LLC |
Active
|
2022 |
1
|
Managing Member
|
Little River Development, Inc. |
Active
|
2018 |
2
|
Director
|
Clifford-Volney, Inc. |
Inactive
|
1991 |
1
|
President
|
Upi-Gp, LLC |
Inactive
|
2014 |
1
|
Manager
|
Upi Texas, Inc. |
Inactive
|
1999 |
1
|
Manager
|
Volney, Inc. |
Inactive
|
1995 |
4
|
Director
|
363 Properties, Ltd. |
Inactive
|
2005 |
2
|
Governing Person
|
Prescription Dispensing Laboratories, Inc. |
Inactive
|
1998 |
1
|
Officer
|
Showing 8 records out of 16
Connections for Daniel Volney
A connection is made when two people are officers, directors, or otherwise associated with the same company. Daniel has ten known connections and has the most companies in common with Jimmie Volney.
2
Jimmie W. Volney has the following companies in common with Daniel Volney
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
V--------------------C |
Active
|
2003 |
2
|
Director
|
V----------. |
Inactive
|
1995 |
4
|
President
|
2
Sally A. Volney has the following companies in common with Daniel Volney
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
V-----------------C |
Active
|
2013 |
2
|
Manager
|
S------------C |
Inactive
|
2016 |
3
|
Manager
|
1
David B Fuller Jt has the following companies in common with Daniel Volney
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L---------------------------C |
Active
|
2017 |
3
|
Director
|
1
Emilio A. Perales has the following companies in common with Daniel Volney
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L----------------------------. |
Active
|
2018 |
2
|
Director
|
1
Emilo Perales has the following companies in common with Daniel Volney
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L---------------------------C |
Active
|
2017 |
3
|
Director
|
1
Samuel Stewart has the following companies in common with Daniel Volney
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-----------------------------C |
Active
|
2011 |
2
|
Director
|
1
Volney Dan has the following companies in common with Daniel Volney
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
V----------. |
Inactive
|
1995 |
4
|
Treasurer
|
1
Penny Hendrix has the following companies in common with Daniel Volney
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L----------C |
Inactive
|
2008 |
2
|
Director
|
1
Volney Jim has the following companies in common with Daniel Volney
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
V----------. |
Inactive
|
1995 |
4
|
President
|
1
Courtney Stewart has the following companies in common with Daniel Volney
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S------------C |
Inactive
|
2016 |
3
|
Manager
|
Known Addresses for Daniel Volney
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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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5
Known Addresses
5920 S General Bruce Dr Temple, TX 76502
3502 Wolverine Trl Temple, TX 76502
PO Box 814 Temple, TX 76503
PO Box 3094 Temple, TX 76505
2182 River Ranch Rd Temple, TX 76502
These addresses are known to be associated with Daniel Volney however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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Source