Daniel Fraga

Active Miami, FL Manager for Daki Investors, LLC

Daniel Fraga Overview

Daniel Gil Fraga has been associated with nine companies, according to public records. The companies were formed over a six year period with the most recent being incorporated seven years ago in November of 2018. Four of the companies are still active while the remaining five are now listed as inactive.

Background Report for Daniel Gil Fraga


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Companies for Daniel Fraga

Name Status
Fani Investors, LLC
Active
Fafi Investors, LLC
Active
Daki Investors, LLC
Active
Daki Harbour Investors, LLC
Active
Dani Investors, LLC
Inactive
Nita Investors, LLC
Inactive
Kiki Investors, LLC
Inactive
Kendall Daki Investors, Inc.
Inactive
Macoma Investors, Corp.
Inactive
Showing 8 records out of 9

Connections for Daniel Fraga

A connection is made when two people are officers, directors, or otherwise associated with the same company. Daniel has six known connections and has the most companies in common with Juan Francisco Gil.
5
Juan Francisco Gil
Juan Francisco Gil has the following companies in common with Daniel Fraga
Name Status
D-----------------C
Active
F-----------------C
Active
F-----------------C
Active
D-------------------------C
Active
K--------------------------.
Inactive
4
Encarnacion Fraga
Encarnacion Fraga has the following companies in common with Daniel Fraga
Name Status
D-----------------C
Active
F-----------------C
Active
F-----------------C
Active
K--------------------------.
Inactive
3
Cristina Gil Fraga
Cristina Gil Fraga has the following companies in common with Daniel Fraga
Name Status
F-----------------C
Active
F-----------------C
Active
K--------------------------.
Inactive
3
Daniel Gil
Daniel Gil has the following companies in common with Daniel Fraga
Name Status
D-----------------C
Inactive
F-----------------C
Inactive
F-----------------C
Inactive
2
Cristina Gil
Cristina Gil has the following companies in common with Daniel Fraga
Name Status
F-----------------C
Inactive
F-----------------C
Inactive
1
Richard J. Toledano
Richard J. Toledano has the following companies in common with Daniel Fraga
Name Status
F-----------------C
Active

Source

Florida Department of State
Data last refreshed on Monday, April 6, 2026

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