Daniel Santacoloma Overview
Daniel Santacoloma has been associated with five companies, according to public records. The companies were formed over a eight year period with the most recent being incorporated eight years ago in December of 2015. Two of the companies are still active while the remaining three are now listed as inactive.Background Report for Daniel E. Santacoloma
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Companies for Daniel Santacoloma
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Town Brickell Group, LLC |
Active
|
2007 |
5
|
Manager
|
Golf Lakes Development, LLC |
Active
|
2015 |
4
|
Manager
|
SOL186 Apt 1404, LLC |
Inactive
|
2015 |
2
|
Manager
|
Echo Mia Condo, LLC |
Inactive
|
2015 |
4
|
Member
|
Town Brickell Holdings Group, LLC |
Inactive
|
2015 |
1
|
Member
|
Connections for Daniel Santacoloma
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 Hernando Santacoloma.
3
Hernando Santacoloma has the following companies in common with Daniel Santacoloma
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T----------------------C |
Active
|
2007 |
5
|
Managing Member
|
G-------------------------C |
Active
|
2015 |
4
|
Manager
|
E-----------------C |
Inactive
|
2015 |
4
|
Manager
|
1
Gloria Villasmil has the following companies in common with Daniel Santacoloma
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T----------------------C |
Active
|
2007 |
5
|
Manager
|
1
Virginia Nunez has the following companies in common with Daniel Santacoloma
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T----------------------C |
Inactive
|
2007 |
5
|
Managing Member
|
1
Jaime Pozo has the following companies in common with Daniel Santacoloma
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S------------------C |
Inactive
|
2015 |
2
|
Manager
|
1
Hernando Santacolomo has the following companies in common with Daniel Santacoloma
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T----------------------C |
Inactive
|
2007 |
5
|
Managing Member
|
1
Pablo Scasso has the following companies in common with Daniel Santacoloma
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E-----------------C |
Inactive
|
2015 |
4
|
Managing Member
|
1
Wayne T. Wallrich has the following companies in common with Daniel Santacoloma
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G-------------------------C |
Inactive
|
2015 |
4
|
Manager
|
Known Addresses for Daniel Santacoloma
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Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
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2
Known Addresses
These addresses are known to be associated with Daniel Santacoloma however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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