Daniel Matos

Active Coral Gables, FL Manager for Fim Usa LLC

Daniel Matos Overview

Daniel Matos has been associated with thirteen companies, according to public records. The companies were formed over a nine year period with the most recent being incorporated two years ago in December of 2023. Nine of the companies are still active while the remaining four are now listed as inactive.

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Companies for Daniel Matos

Name Status
Fim Usa LLC
Active
Avila Consulting LLC
Active
Alegria Seas LLC
Active
Lenox Properties Partners LLC
Active
Conexsol Florida LLC
Active
River Gardens, LLC
Active
Setling Us LLC
Active
Avila River Development, LLC
Active
Avila Lenox LLC
Active
Totalcruiser Usa LLC
Inactive
Yacht Nation LLC
Inactive
Tama Capital LLC
Inactive
Dkr Marine LLC
Inactive
Showing 8 records out of 13

Connections for Daniel Matos

A connection is made when two people are officers, directors, or otherwise associated with the same company. Daniel has fourteen known connections and has the most companies in common with Jorge Zajia.
3
Jorge R. Zajia
Jorge R. Zajia has the following companies in common with Daniel Matos
Name Status
R----------------C
Active
A--------------C
Active
L---------------------------C
Active
2
Raul A. Leoni
Raul A. Leoni has the following companies in common with Daniel Matos
Name Status
F---------C
Active
T------------------C
Inactive
1
Kamal Alonso
Kamal Alonso has the following companies in common with Daniel Matos
Name Status
F---------C
Active
1
Michel Amorin
Michel Amorin has the following companies in common with Daniel Matos
Name Status
S------------C
Active
1
Mario Caputo
Mario Caputo has the following companies in common with Daniel Matos
Name Status
F---------C
Active
1
German A. Lopez
German A. Lopez has the following companies in common with Daniel Matos
Name Status
C------------------C
Active
1
Cesar Alvarez
Cesar Alvarez has the following companies in common with Daniel Matos
Name Status
Y--------------C
Inactive
1
Volante Leonor
Volante Leonor has the following companies in common with Daniel Matos
Name Status
A------------------C
Inactive
1
Tavio Nomar
Tavio Nomar has the following companies in common with Daniel Matos
Name Status
T--------------C
Inactive
1
Alan J. Raffalli
Alan J. Raffalli has the following companies in common with Daniel Matos
Name Status
T------------------C
Inactive
1
Alberto Ricci
Alberto Ricci has the following companies in common with Daniel Matos
Name Status
T------------------C
Inactive
1
Eric Soulavy
Eric Soulavy has the following companies in common with Daniel Matos
Name Status
A--------------C
Inactive
1
Aquiles Torrealba
Aquiles Torrealba has the following companies in common with Daniel Matos
Name Status
L---------------------------C
Inactive
1
Leonor Volante
Leonor Volante has the following companies in common with Daniel Matos
Name Status
A------------------C
Inactive

Source

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

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