Daniel Birnbaum Overview
Daniel Sultan Birnbaum has been associated with eight companies, according to public records. The companies were formed over a seven year period with the most recent being incorporated one year ago in October of 2022. Three of the companies are still active while the remaining five are now listed as inactive.Background Report for Daniel Sultan Birnbaum
- Includes Age, Location, Address History for Daniel Sultan Birnbaum
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Companies for Daniel Birnbaum
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Casiva Inc |
Active
|
2022 |
2
|
President
|
Avila Logistics Inc |
Active
|
2022 |
1
|
President
|
Mazari Inc |
Active
|
2022 |
1
|
President
|
Sgl Partners LLC |
Inactive
|
2017 |
5
|
Manager
|
Nanita LLC |
Inactive
|
2015 |
4
|
Manager
|
Nani Investments LLC |
Inactive
|
2017 |
3
|
Manager
|
Nmb 16870 LLC |
Inactive
|
2015 |
2
|
Manager
|
Mazari 18 LLC |
Inactive
|
2017 |
1
|
Manager
|
Connections for Daniel Birnbaum
A connection is made when two people are officers, directors, or otherwise associated with the same company. Daniel has seven known connections and has the most companies in common with Simon Sultan.
3
Simon Sultan has the following companies in common with Daniel Birnbaum
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N--------C |
Inactive
|
2015 |
4
|
Manager
|
N------------------C |
Inactive
|
2017 |
3
|
President
|
S--------------C |
Inactive
|
2017 |
5
|
Manager
|
2
Gabriel Sultan Birnbaum has the following companies in common with Daniel Birnbaum
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N------------------C |
Inactive
|
2017 |
3
|
Manager
|
S--------------C |
Inactive
|
2017 |
5
|
Manager
|
1
Galante Alberto has the following companies in common with Daniel Birnbaum
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N-----------C |
Inactive
|
2015 |
2
|
Manager
|
1
Daniel Sultan Birnanum has the following companies in common with Daniel Birnbaum
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C--------c |
Inactive
|
2022 |
2
|
President
|
1
Daniel Sultan has the following companies in common with Daniel Birnbaum
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S--------------C |
Inactive
|
2017 |
5
|
Manager
|
1
Gabriel Sultan has the following companies in common with Daniel Birnbaum
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N--------C |
Inactive
|
2015 |
4
|
Manager
|
1
Mariana Sultan has the following companies in common with Daniel Birnbaum
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N--------C |
Inactive
|
2015 |
4
|
Manager
|
Known Addresses for Daniel Birnbaum
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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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4
Known Addresses
12805 NW 42nd Ave Opa Locka, FL 33054
19950 W Country Club Dr Aventura, FL 33180
19490 NE 22nd Rd North Miami Beach, FL 33179
5040 W 83rd St Hialeah, FL 33014
These addresses are known to be associated with Daniel Birnbaum however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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