Daniel Espuny

Archived Record Parkland, FL Previous Manager for Iberusa Group, LLC

Daniel Espuny Overview

Daniel Menescal Espuny has been associated with two companies, according to public records. The companies were formed over a two year period with the most recent being incorporated nine years ago in May of 2017. Zero of the companies are still active while the remaining two are now listed as inactive.

Background Report for Daniel Menescal Espuny


  • Includes Age, Location, Address History for Daniel Menescal Espuny
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Companies for Daniel Espuny

Name Status
Iberusa Group, LLC
Inactive
Smart Buy Imports USA LLC
Inactive

Connections for Daniel Espuny

A connection is made when two people are officers, directors, or otherwise associated with the same company. Daniel has two known connections .
1
Edgar Chacin
Edgar Chacin has the following companies in common with Daniel Espuny
Name Status
I----------------C
Inactive
1
Laura K Guariguata Valverde
Laura K Guariguata Valverde has the following companies in common with Daniel Espuny
Name Status
I----------------C
Inactive

Source

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

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