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Claude Daphnis
Active North Miami Beach, FL — President for I9 Bar & Grill LLC
Claude Daphnis Overview
Claude Daphnis has been associated with six companies, according to public records. The companies were formed over a four year period with the most recent being incorporated five years ago in November of 2018. Two of the companies are still active while the remaining four are now listed as inactive.Background Report for Claude E. Daphnis
- Includes Age, Location, Address History for Claude E. Daphnis
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Claude Daphnis
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Daphnis & Daphnis Investment Group LLC |
Active
|
2017 |
9
|
President
|
I9 Bar & Grill LLC |
Active
|
2016 |
7
|
President
|
Tax Avenue Service Breau LLC |
Inactive
|
2014 |
9
|
President
|
The Tax Center & Multi Services LLC |
Inactive
|
2018 |
4
|
President
|
Tax Avenue of Hollywood LLC |
Inactive
|
2014 |
3
|
President
|
Tax Avenue LLC |
Inactive
|
2014 |
1
|
President
|
Connections for Claude Daphnis
A connection is made when two people are officers, directors, or otherwise associated with the same company. Claude has twelve known connections and has the most companies in common with Bianca Petit.
4
Bianca N. Petit has the following companies in common with Claude Daphnis
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I----------------C |
Active
|
2016 |
7
|
Vice President
|
D------------------------------------C |
Active
|
2017 |
9
|
Vice President
|
T--------------------------C |
Inactive
|
2014 |
9
|
Vice President
|
T-------------------------C |
Inactive
|
2014 |
3
|
Treasurer
|
4
Linda Charles has the following companies in common with Claude Daphnis
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I----------------C |
Inactive
|
2016 |
7
|
Manager
|
D------------------------------------C |
Inactive
|
2017 |
9
|
Manager
|
T---------------------------------C |
Inactive
|
2018 |
4
|
Manager
|
T--------------------------C |
Inactive
|
2014 |
9
|
Manager
|
3
Hakeem Daphnis has the following companies in common with Claude Daphnis
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I----------------C |
Inactive
|
2016 |
7
|
Vice President
|
D------------------------------------C |
Inactive
|
2017 |
9
|
Manager
|
T--------------------------C |
Inactive
|
2014 |
9
|
Vice President
|
2
Gertrude Alze has the following companies in common with Claude Daphnis
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D------------------------------------C |
Inactive
|
2017 |
9
|
Manager
|
T--------------------------C |
Inactive
|
2014 |
9
|
Manager
|
2
Jovann A. Daphnis has the following companies in common with Claude Daphnis
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D------------------------------------C |
Inactive
|
2017 |
9
|
Manager
|
T--------------------------C |
Inactive
|
2014 |
9
|
President
|
2
Marvin Durand has the following companies in common with Claude Daphnis
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I----------------C |
Inactive
|
2016 |
7
|
Manager
|
T-------------------------C |
Inactive
|
2014 |
3
|
Manager
|
2
Barbara Marc-Daphnis has the following companies in common with Claude Daphnis
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I----------------C |
Inactive
|
2016 |
7
|
Member
|
T--------------------------C |
Inactive
|
2014 |
9
|
1
Emmanuel C. Daphnis has the following companies in common with Claude Daphnis
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T--------------------------C |
Inactive
|
2014 |
9
|
President
|
1
Harry Jean Jacques has the following companies in common with Claude Daphnis
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D------------------------------------C |
Inactive
|
2017 |
9
|
Manager
|
1
Ogide Marc has the following companies in common with Claude Daphnis
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D------------------------------------C |
Inactive
|
2017 |
9
|
Manager
|
1
Jimmy Menus has the following companies in common with Claude Daphnis
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T---------------------------------C |
Inactive
|
2018 |
4
|
Vice President
|
1
Daphnis Rachel has the following companies in common with Claude Daphnis
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D------------------------------------C |
Inactive
|
2017 |
9
|
Manager
|
Known Addresses for Claude Daphnis
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Source
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
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1
Known Addresses
These addresses are known to be associated with Claude Daphnis however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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Source