Danny Nieves Overview
Danny Nieves 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 five years ago in December of 2018. One of the companies is still active while the remaining one is now listed as inactive.Background Report for Danny Nieves
- Includes Age, Location, Address History for Danny Nieves
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Companies for Danny Nieves
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Abba Ministries,Inc |
Active
|
2016 |
3
|
Secretary
|
Aba Haines City, Inc. |
Inactive
|
2018 |
1
|
Secretary
|
Connections for Danny Nieves
A connection is made when two people are officers, directors, or otherwise associated with the same company. Danny has two known connections .
1
Chantel Lopez has the following companies in common with Danny Nieves
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-----------------c |
Active
|
2016 |
3
|
Treasurer
|
1
Nilsa Nieves has the following companies in common with Danny Nieves
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-----------------c |
Active
|
2016 |
3
|
President
|
Known Addresses for Danny Nieves
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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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3
Known Addresses
116 N 22nd St Haines City, FL 33844
3362 W Southport Rd Kissimmee, FL 34746
694 Garden Gate Rd Dundee, FL 33838
These addresses are known to be associated with Danny Nieves however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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