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Daniel Swannie
Active The Woodlands, TX — President for Maverick Sand Services, LLC
Daniel Swannie Overview
Daniel Swannie has been associated with five companies, according to public records. The companies were formed over a fifteen year period with the most recent being incorporated twelve years ago in May of 2014. Two of the companies are still active while the remaining three are now listed as inactive.
Background Report for Daniel S. Swannie
- Includes Age, Location, Address History for Daniel S. Swannie
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Companies for Daniel Swannie
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Maverick Sand Services, LLC |
Active
|
2014 |
1
|
President
|
| Fwl - Mav, LLC |
Active
|
2014 |
3
|
Manager
|
| Dream Resources, L.L.C. |
Inactive
|
2006 |
1
|
Manager
|
| French Valley 2014, LLC |
Inactive
|
2011 |
1
|
Managing Member
|
| Texana Associates, L.L.C. |
Inactive
|
1998 |
2
|
Director
|
Connections for Daniel Swannie
A connection is made when two people are officers, directors, or otherwise associated with the same company. Daniel has three known connections and has the most companies in common with Stan Bates.
1
Stan P. Bates has the following companies in common with Daniel Swannie
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F------------C |
Active
|
2014 |
3
|
Manager
|
1
Jason K. Swannie has the following companies in common with Daniel Swannie
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F------------C |
Active
|
2014 |
3
|
Manager
|
1
Donald Roberts has the following companies in common with Daniel Swannie
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T-----------------------. |
Inactive
|
1998 |
2
|
Director
|
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Sources
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
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