Danilo Roman Overview
Danilo Torres Roman has been associated with two companies, according to public records. The companies were formed over a three year period with the most recent being incorporated ten years ago in May of 2016. One of the companies is still active while the remaining one is now listed as inactive.
Background Report for Danilo Torres Roman
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Companies for Danilo Roman
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Jd Investments Group, LLC |
Active
|
2013 |
5
|
Member
|
| Wisecome Holding LLC |
Inactive
|
2016 |
5
|
Managing Member
|
Connections for Danilo Roman
A connection is made when two people are officers, directors, or otherwise associated with the same company. Danilo has six known connections and has the most companies in common with Georges Lafontant.
2
Georges C. Lafontant has the following companies in common with Danilo Roman
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| J-----------------------C |
Active
|
2013 |
5
|
Manager
|
| W------------------C |
Inactive
|
2016 |
5
|
Managing Member
|
2
Juan A. Serrat has the following companies in common with Danilo Roman
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| J-----------------------C |
Active
|
2013 |
5
|
Manager
|
| W------------------C |
Inactive
|
2016 |
5
|
Managing Member
|
1
Mylai Hernandez has the following companies in common with Danilo Roman
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| J-----------------------C |
Active
|
2013 |
5
|
Manager
|
1
L. B. Kamavo has the following companies in common with Danilo Roman
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| W------------------C |
Inactive
|
2016 |
5
|
Managing Member
|
1
L. Bruno Kamavo has the following companies in common with Danilo Roman
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| W------------------C |
Inactive
|
2016 |
5
|
Managing Member
|
1
Danilo Torres has the following companies in common with Danilo Roman
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| J-----------------------C |
Inactive
|
2013 |
5
|
Manager
|
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Source
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
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