Dania Heredia Overview
Dania Heredia has been associated with nine companies, according to public records. The companies were formed over a twelve year period with the most recent being incorporated two years ago in November of 2021. Six of the companies are still active while the remaining three are now listed as inactive.Background Report for Dania Heredia
- Includes Age, Location, Address History for Dania Heredia
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Dania Heredia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Merit 2323, LLC |
Active
|
2021 |
2
|
Manager
|
Wolfx, L.L.C. |
Active
|
2018 |
1
|
Manager
|
Ascot Snowmass Holdings Limited Company |
Active
|
2021 |
1
|
Vice President
|
Javo Java Corporation |
Active
|
2010 |
6
|
Secretary
|
70NE410 Corporation |
Active
|
2009 |
5
|
Vice-President
|
Seville 303 Corporation |
Active
|
2008 |
4
|
Vice President
|
Wicklow Holdings Corporation |
Inactive
|
2015 |
1
|
President
|
N239AJ, L.L.C. |
Inactive
|
2016 |
1
|
Manager
|
24703 Covent Garden Corporation |
Inactive
|
2010 |
4
|
Vice President
|
Showing 8 records out of 9
Connections for Dania Heredia
A connection is made when two people are officers, directors, or otherwise associated with the same company. Dania has five known connections and has the most companies in common with Victor A Marcos Dieck.
4
Victor A Marcos Dieck has the following companies in common with Dania Heredia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
7-----------------n |
Active
|
2009 |
5
|
President
|
S---------------------n |
Inactive
|
2008 |
4
|
President
|
J-------------------n |
Active
|
2010 |
6
|
President
|
2-----------------------------n |
Inactive
|
2010 |
4
|
President
|
4
James H. Eddy has the following companies in common with Dania Heredia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
7-----------------n |
Inactive
|
2009 |
5
|
Chief Executive Offi
|
S---------------------n |
Inactive
|
2008 |
4
|
President
|
J-------------------n |
Inactive
|
2010 |
6
|
President
|
2-----------------------------n |
Inactive
|
2010 |
4
|
President
|
3
William T. Ellis has the following companies in common with Dania Heredia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
7-----------------n |
Inactive
|
2009 |
5
|
President
|
J-------------------n |
Inactive
|
2010 |
6
|
Treasurer
|
M-------------C |
Active
|
2021 |
2
|
Manager
|
3
Judith L. Kerr has the following companies in common with Dania Heredia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S---------------------n |
Inactive
|
2008 |
4
|
Vice President
|
J-------------------n |
Inactive
|
2010 |
6
|
Secretary
|
2-----------------------------n |
Inactive
|
2010 |
4
|
Treasurer
|
2
Javier Lobo Duran has the following companies in common with Dania Heredia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
7-----------------n |
Active
|
2009 |
5
|
Officer
|
J-------------------n |
Inactive
|
2010 |
6
|
Director
|
Known Addresses for Dania Heredia
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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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Known Addresses
These addresses are known to be associated with Dania Heredia however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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Source