Danny Nieves Overview
Danny Nieves has been associated with seven companies, according to public records. The companies were formed over a four year period with the most recent being incorporated six years ago in May of 2018. Zero of the companies are still active while the remaining seven are now listed as inactive.Background Report for Danny Nieves
- Includes Age, Location, Address History for Danny Nieves
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Danny Nieves
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
The Local Door Coupons Franchise, Inc. |
Inactive
|
2015 |
5
|
President
|
The Local Door Coupons, Inc. |
Inactive
|
2014 |
4
|
President
|
The Local Print Co., Inc. |
Inactive
|
2015 |
4
|
President
|
Local Print Pros Inc. |
Inactive
|
2018 |
3
|
President
|
Snow Marketing Group, Inc. |
Inactive
|
2013 |
1
|
President
|
Brush Squad Painting, Inc. |
Inactive
|
2017 |
1
|
President
|
Munchbox Sweets Company |
Inactive
|
2015 |
3
|
Treasurer
|
Connections for Danny Nieves
A connection is made when two people are officers, directors, or otherwise associated with the same company. Danny has eight known connections and has the most companies in common with Brian Tijerino.
5
Brian Tijerino has the following companies in common with Danny Nieves
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T--------------------------. |
Inactive
|
2014 |
4
|
Vice President
|
T-----------------------. |
Inactive
|
2015 |
4
|
Vice President
|
M---------------------y |
Inactive
|
2015 |
3
|
Vice President
|
T------------------------------------. |
Inactive
|
2015 |
5
|
Director
|
L-------------------. |
Inactive
|
2018 |
3
|
President
|
2
Juan Carlos Falcon has the following companies in common with Danny Nieves
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T--------------------------. |
Inactive
|
2014 |
4
|
Treasurer
|
T------------------------------------. |
Inactive
|
2015 |
5
|
Secretary
|
2
Jason Stone has the following companies in common with Danny Nieves
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T--------------------------. |
Inactive
|
2014 |
4
|
Treasurer
|
T------------------------------------. |
Inactive
|
2015 |
5
|
Treasurer
|
1
Michael Alberto has the following companies in common with Danny Nieves
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L-------------------. |
Inactive
|
2018 |
3
|
Director
|
1
Juan C. Faclon has the following companies in common with Danny Nieves
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T------------------------------------. |
Inactive
|
2015 |
5
|
Secretary
|
1
Vanessa M. Meyer has the following companies in common with Danny Nieves
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M---------------------y |
Inactive
|
2015 |
3
|
President
|
1
Brian Tejerino has the following companies in common with Danny Nieves
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T-----------------------. |
Inactive
|
2015 |
4
|
Vice President
|
1
Brian 4. Tuerino has the following companies in common with Danny Nieves
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T-----------------------. |
Inactive
|
2015 |
4
|
Vice President
|
Known Addresses for Danny Nieves
Trademarks for Danny Nieves
Serial Number:
86383377
Drawing Code: 4000
|
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Source
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
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5
Known Addresses
4155 SW 130th Ave Miami, FL 33175
13190 SW 134th St Miami, FL 33186
2117 SW 136th Pl Miami, FL 33175
13301 SW 132nd Ave Miami, FL 33186
5104 SW 131st Ave Miami, FL 33175
These addresses are known to be associated with Danny Nieves however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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