Daniel Maldonado

Active Austin, TX — Manager for Pools of America, LLC

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Daniel Maldonado Overview

Daniel Cuevas Maldonado has been associated with eleven companies, according to public records. The companies were formed over a six year period with the most recent being incorporated two years ago in March of 2022. Four of the companies are still active while the remaining seven are now listed as inactive.

Background Report for Daniel Cuevas Maldonado

Includes Age, Location, Address History for Daniel Cuevas Maldonado
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Name	Status	Incorporated	Key People	Role
Pools of America, LLC	Active	2021	1	Manager
Chemlab Creamery, LLC	Active	2020	1	Manager
Nevarez Maintenance, LLC	Active	2021	1	Member
Quattro Enterprises, LLC	Active	2018	2	Member
Chefsitos, L.L.C.	Inactive	2016	1	President
Dump and Dumber LLC	Inactive	2022	2	Manager
Eko Arquitech, L.L.C.	Inactive	2016	2	Manager
Double Scoop, LLC	Inactive	2015	1	Manager
Jl Ice Creams L.L.C.	Inactive	2016	3	Managing Member
The Science Cream L.L.C.	Inactive	2016	2	Managing Member
SE?or Flauta, LLC	Inactive	2016	2	Managing Member

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Showing 8 records out of 11

Connections for Daniel Maldonado

A connection is made when two people are officers, directors, or otherwise associated with the same company. Daniel has five known connections and has the most companies in common with Nicholas Ciccone.

2

Cesar A Vaca Molina

Cesar A Vaca Molina has the following companies in common with Daniel Maldonado

Name	Status	Incorporated	Key People	Role
T----------------------.	Inactive	2016	2	Managing Member
J------------------.	Inactive	2016	3	Managing Member

2

Cesar A. Vaca has the following companies in common with Daniel Maldonado

Name	Status	Incorporated	Key People	Role
S---------------C	Inactive	2016	2	Managing Member
E-------------------.	Inactive	2016	2	Manager

1

Nicholas Ciccone

Nicholas Ciccone has the following companies in common with Daniel Maldonado

Name	Status	Incorporated	Key People	Role
Q----------------------C	Active	2018	2	Member

1

Mariano Cevallos Morales

Mariano Cevallos Morales has the following companies in common with Daniel Maldonado

Name	Status	Incorporated	Key People	Role
D-----------------C	Inactive	2022	2	Manager

1

Jose Luis Vaca has the following companies in common with Daniel Maldonado

Name	Status	Incorporated	Key People	Role
J------------------.	Inactive	2016	3	Managing Member

8515 Brodie Ln Austin, TX 78745 290 Hawthorne Loop Driftwood, TX 78619

Source

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

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2 Known Addresses

8515 Brodie Ln Austin, TX 78745 290 Hawthorne Loop Driftwood, TX 78619

These addresses are known to be associated with Daniel Maldonado however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.

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Source

Texas Secretary of State

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