Daniel Perona Overview
Daniel Perona has been associated with four companies, according to public records. The companies were formed over a two year period with the most recent being incorporated three years ago in July of 2020. One of the companies is still active while the remaining three are now listed as inactive.Background Report for Daniel Perona
- Includes Age, Location, Address History for Daniel Perona
- Arrest, Criminal, & Driving Records
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Companies for Daniel Perona
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Titlehost, LLC |
Active
|
2019 |
2
|
Manager
|
Rex 2 Home, LLC |
Inactive
|
2020 |
4
|
Manager
|
Rex Lending, LLC |
Inactive
|
2018 |
2
|
Manager
|
King Lending LLC |
Inactive
|
2018 |
1
|
Manager
|
Connections for Daniel Perona
A connection is made when two people are officers, directors, or otherwise associated with the same company. Daniel has three known connections and has the most companies in common with Gustavo Perona.
3
Gustavo J. Perona has the following companies in common with Daniel Perona
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T------------C |
Active
|
2019 |
2
|
Manager
|
R-------------C |
Inactive
|
2020 |
4
|
Manager
|
R--------------C |
Inactive
|
2018 |
2
|
Manager
|
1
Cristian W. Laus has the following companies in common with Daniel Perona
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R-------------C |
Inactive
|
2020 |
4
|
Manager
|
1
Raul Olivera has the following companies in common with Daniel Perona
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R-------------C |
Inactive
|
2020 |
4
|
Manager
|
Known Addresses for Daniel Perona
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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
1655 Palm Beach Lakes Blvd West Palm Beach, FL 33401
1600 S Dixie Hwy Boca Raton, FL 33432
1600 S Dixie Haw Boca Raton, FL 33432
These addresses are known to be associated with Daniel Perona however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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