Marcelo Dalman Overview
Marcelo Dalman has been associated with seven companies, according to public records. The companies were formed over a three year period with the most recent being incorporated five years ago in December of 2018. Four of the companies are still active while the remaining three are now listed as inactive.Background Report for Marcelo A. Dalman
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Companies for Marcelo Dalman
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Marcelo Dalman P.A. |
Active
|
2015 |
1
|
President
|
Tomisaca Investment Group Holding, LLC |
Active
|
2018 |
4
|
Manager
|
Vani Coaching Professionals, LLC |
Active
|
2018 |
4
|
Manager
|
Tomisaca Investment Business, LLC |
Active
|
2018 |
4
|
Manager
|
MD Golden, LLC |
Inactive
|
2015 |
1
|
Manager
|
Golden Shores Management, LLC |
Inactive
|
2015 |
4
|
|
MD Golden Two, LLC |
Inactive
|
2015 |
1
|
Connections for Marcelo Dalman
A connection is made when two people are officers, directors, or otherwise associated with the same company. Marcelo has six known connections and has the most companies in common with Ester Antebi.
3
Ester V. Antebi has the following companies in common with Marcelo Dalman
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
V------------------------------C |
Active
|
2018 |
4
|
Manager
|
T-------------------------------C |
Active
|
2018 |
4
|
Manager
|
T------------------------------------C |
Active
|
2018 |
4
|
Manager
|
3
Alejandro M. Pochinki has the following companies in common with Marcelo Dalman
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
V------------------------------C |
Active
|
2018 |
4
|
Manager
|
T-------------------------------C |
Active
|
2018 |
4
|
Manager
|
T------------------------------------C |
Active
|
2018 |
4
|
Manager
|
1
Ezequiel A. Baredes has the following companies in common with Marcelo Dalman
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G---------------------------C |
Inactive
|
2015 |
4
|
1
Gustavo Bogomolni has the following companies in common with Marcelo Dalman
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G---------------------------C |
Inactive
|
2015 |
4
|
1
Ester V. Pochinki has the following companies in common with Marcelo Dalman
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T------------------------------------C |
Inactive
|
2018 |
4
|
Manager
|
1
Marcelo Saiegh has the following companies in common with Marcelo Dalman
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G---------------------------C |
Inactive
|
2015 |
4
|
Known Addresses for Marcelo Dalman
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Source
Florida Department of State
Data last refreshed on Wednesday, January 10, 2024
Data last refreshed on Wednesday, January 10, 2024
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3
Known Addresses
520 NW 165th Street Rd Miami, FL 33169
2999 NE 191st St Aventura, FL 33180
19950 W Country Club Dr Aventura, FL 33180
These addresses are known to be associated with Marcelo Dalman however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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