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Daniel Melendez
Active The Woodlands, TX — Director for D&M Residential, Developments & Investments LLC
Daniel Melendez Overview
Daniel Melendez has been associated with four companies, according to public records. The companies were formed over a one year period with the most recent being incorporated ten years ago in July of 2015. Two of the companies are still active while the remaining two are now listed as inactive.
Background Report for Daniel Melendez
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Companies for Daniel Melendez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D&M Residential, Developments & Investments LLC |
Active
|
2014 |
2
|
Director
|
| D & M Restaurants & Foods Corp |
Active
|
2014 |
1
|
Director
|
| Close Design, Construction & Development, L.L.C. |
Inactive
|
2015 |
3
|
Manager
|
| Close Rental & Investment, L.L.C. |
Inactive
|
2015 |
3
|
Manager
|
Connections for Daniel Melendez
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 Daniel Cortez.
2
Daniel Cortez has the following companies in common with Daniel Melendez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C----------------------------------------------. |
Inactive
|
2015 |
3
|
Manager
|
| C-------------------------------. |
Inactive
|
2015 |
3
|
Manager
|
2
Carlos M. Penso has the following companies in common with Daniel Melendez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C----------------------------------------------. |
Inactive
|
2015 |
3
|
Manager
|
| C-------------------------------. |
Inactive
|
2015 |
3
|
Manager
|
1
Melendez Daniel has the following companies in common with Daniel Melendez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D---------------------------------------------C |
Inactive
|
2014 |
2
|
Manager
|
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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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