- Home >
- U.S. >
- Florida >
- Sunny Isles Beach
Daniel Dubin
Active Sunny Isles Beach, FL — Manager for Plaza 218, L.L.C.
Daniel Dubin Overview
Daniel Dubin has been associated with three companies, according to public records. The companies were formed over a seven month period with the most recent being incorporated eight years ago in December of 2017. One of the companies is still active while the remaining two are now listed as inactive.
Background Report for Daniel Dubin
- Includes Age, Location, Address History for Daniel Dubin
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
Get Report
Sponsored Advertisement
Network Visualizer
Advertisements
Companies for Daniel Dubin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Plaza 218, L.L.C. |
Active
|
2017 |
4
|
Manager
|
| Hindu Propiedades, L.L.C. |
Inactive
|
2017 |
4
|
Manager
|
| Hindu Propiedades II, L.L.C. |
Inactive
|
2017 |
4
|
Manager
|
Connections for Daniel Dubin
A connection is made when two people are officers, directors, or otherwise associated with the same company. Daniel has six known connections and has the most companies in common with Alejandra Gonzalez.
2
Azul M. Molina has the following companies in common with Daniel Dubin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| H-----------------------. |
Inactive
|
2017 |
4
|
|
| H--------------------------. |
Inactive
|
2017 |
4
|
2
Gustavo M. Molina has the following companies in common with Daniel Dubin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| H-----------------------. |
Inactive
|
2017 |
4
|
Manager
|
| H--------------------------. |
Inactive
|
2017 |
4
|
Manager
|
2
Tomas A. Molina has the following companies in common with Daniel Dubin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| H-----------------------. |
Inactive
|
2017 |
4
|
|
| H--------------------------. |
Inactive
|
2017 |
4
|
1
Alejandra Gonzalez has the following companies in common with Daniel Dubin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P---------------. |
Active
|
2017 |
4
|
Member
|
1
Florencia Medina has the following companies in common with Daniel Dubin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P---------------. |
Active
|
2017 |
4
|
Member
|
1
Juan C. Medina has the following companies in common with Daniel Dubin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P---------------. |
Active
|
2017 |
4
|
Member
|
Advertisements
Source
Florida Department of State
Data last refreshed on Friday, July 10, 2026
Data last refreshed on Friday, July 10, 2026
What next?
Follow
Receive an email notification when changes occur for Daniel Dubin.
Notifications include:
- New company roles
- Change in active status
- Location updates
- New connections
Follow
Create Account
Create a free account to access additional details for Daniel Dubin and other profiles that you visit
Benefits include:
- Access to more records
- Full screen network visualizer
- Follow profiles
- See how people are connected