Daniel Waite

Active Dallas, TX CEO for Waite Capital Holdings, Inc

Daniel Waite Overview

Daniel Waite has been associated with sixteen companies, according to public records. The companies were formed over a eight year period with the most recent being incorporated one year ago in June of 2023. Ten of the companies are still active while the remaining six are now listed as inactive.

Background Report for Daniel D. Waite


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Companies for Daniel Waite

Name Status
Waite Capital Holdings, Inc
Active
Americonstruction Ip LLC.
Active
Healr, LLC
Active
National Recovery Group, LLC
Active
American Medical Devices, LLC
Active
Alpha Advantage Management, LLC
Active
Americonstruction, LLC
Active
Rtd Holdings LLC
Active
Waite Capital Inc
Active
The Velocity Brands Holding Company Inc
Active
Marine One Roofing and Construction Services LLC
Inactive
One Medical Equipment Leasing, LLC
Inactive
Regen Biologix, LLC
Inactive
Ameriroof, LLC
Inactive
US Capital Management, Corp
Inactive
Alpha Advantage, Inc
Inactive
Showing 8 records out of 16

Connections for Daniel Waite

A connection is made when two people are officers, directors, or otherwise associated with the same company. Daniel has nine known connections and has the most companies in common with Ryan Gannon.
9
Ryan Gannon
Ryan Gannon has the following companies in common with Daniel Waite
Name Status
W---------------c
Active
A--------------------C
Active
H--------C
Active
R--------------C
Active
T-------------------------------------c
Active
A-----------------------.
Active
A------------C
Inactive
M----------------------------------------------C
Inactive
U-------------------------p
Inactive
Showing 8 records out of 9
6
Trevor Vick
Trevor Vick has the following companies in common with Daniel Waite
Name Status
A--------------------C
Active
H--------C
Active
R--------------C
Active
T-------------------------------------c
Active
A-----------------------.
Active
M----------------------------------------------C
Inactive
3
Arturo A. Cobarrubias
Arturo A. Cobarrubias has the following companies in common with Daniel Waite
Name Status
A-----------------------------C
Active
O--------------------------------C
Inactive
R-----------------C
Inactive
1
Miles H. Clark
Miles H. Clark has the following companies in common with Daniel Waite
Name Status
A---------------------------C
Active
1
Daniel Klein
Daniel Klein has the following companies in common with Daniel Waite
Name Status
A-----------------------------C
Active
1
Robert Saenz
Robert Saenz has the following companies in common with Daniel Waite
Name Status
A-----------------------------C
Active
1
Marva Devault
Marva Devault has the following companies in common with Daniel Waite
Name Status
M----------------------------------------------C
Inactive
1
Gerald Grimes
Gerald Grimes has the following companies in common with Daniel Waite
Name Status
M----------------------------------------------C
Inactive
1
Larry Pickett
Larry Pickett has the following companies in common with Daniel Waite
Name Status
A---------------------------C
Inactive

Known Addresses for Daniel Waite

911 E McDonald Dr Pilot Point, TX 76258 2099 Valley View Ln Farmers Branch, TX 75234 602 Thunderbrook Rd Garland, TX 75044 8330 Lyndon B Johnson Freeway St Dallas, TX 75243 13748 Fall Harvest Dr Frisco, TX 75033

Source

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

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