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 | Incorporated | Key People | Role |
|---|---|---|---|---|
| Fim Usa LLC |
Active
|
2020 |
6
|
Manager
|
| Avila Consulting LLC |
Active
|
2014 |
3
|
Manager
|
| Alegria Seas LLC |
Active
|
2016 |
3
|
Manager
|
| Lenox Properties Partners LLC |
Active
|
2023 |
3
|
Manager
|
| Conexsol Florida LLC |
Active
|
2021 |
2
|
Manager
|
| River Gardens, LLC |
Active
|
2021 |
2
|
Manager
|
| Setling Us LLC |
Active
|
2023 |
2
|
Manager
|
| Avila River Development, LLC |
Active
|
2021 |
1
|
Manager
|
| Avila Lenox LLC |
Active
|
2023 |
1
|
Manager
|
| Totalcruiser Usa LLC |
Inactive
|
2017 |
4
|
Manager
|
| Yacht Nation LLC |
Inactive
|
2022 |
2
|
Manager
|
| Tama Capital LLC |
Inactive
|
2016 |
2
|
Manager
|
| Dkr Marine LLC |
Inactive
|
2019 |
1
|
Manager
|
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 has the following companies in common with Daniel Matos
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| R----------------C |
Active
|
2021 |
2
|
Manager
|
| A--------------C |
Active
|
2016 |
3
|
Manager
|
| L---------------------------C |
Active
|
2023 |
3
|
Manager
|
2
Raul A. Leoni has the following companies in common with Daniel Matos
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F---------C |
Active
|
2020 |
6
|
Manager
|
| T------------------C |
Inactive
|
2017 |
4
|
Manager
|
1
Kamal Alonso has the following companies in common with Daniel Matos
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F---------C |
Active
|
2020 |
6
|
Manager
|
1
Michel Amorin has the following companies in common with Daniel Matos
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S------------C |
Active
|
2023 |
2
|
Manager
|
1
Mario Caputo has the following companies in common with Daniel Matos
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F---------C |
Active
|
2020 |
6
|
Manager
|
1
German A. Lopez has the following companies in common with Daniel Matos
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C------------------C |
Active
|
2021 |
2
|
Manager
|
1
Cesar Alvarez has the following companies in common with Daniel Matos
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Y--------------C |
Inactive
|
2022 |
2
|
Manager
|
1
Volante Leonor has the following companies in common with Daniel Matos
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A------------------C |
Inactive
|
2014 |
3
|
Manager
|
1
Tavio Nomar has the following companies in common with Daniel Matos
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T--------------C |
Inactive
|
2016 |
2
|
Manager
|
1
Alan J. Raffalli has the following companies in common with Daniel Matos
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T------------------C |
Inactive
|
2017 |
4
|
Manager
|
1
Alberto Ricci has the following companies in common with Daniel Matos
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T------------------C |
Inactive
|
2017 |
4
|
Manager
|
1
Eric Soulavy has the following companies in common with Daniel Matos
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A--------------C |
Inactive
|
2016 |
3
|
Manager
|
1
Aquiles Torrealba has the following companies in common with Daniel Matos
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| L---------------------------C |
Inactive
|
2023 |
3
|
Manager
|
1
Leonor Volante has the following companies in common with Daniel Matos
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A------------------C |
Inactive
|
2014 |
3
|
Manager
|
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Source
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
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