Daniel Suiza Overview
Daniel Suiza has been associated with five companies, according to public records. The companies were formed over a two year period with the most recent being incorporated six years ago in May of 2020. Zero of the companies are still active while the remaining five are now listed as inactive.
Background Report for Daniel A. Suiza
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Companies for Daniel Suiza
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Osher Logistics LLC |
Inactive
|
2020 |
2
|
Manager
|
| Hope for a Dream, Corp. |
Inactive
|
2018 |
5
|
Treasurer
|
| Un Par Por Un Sueno, Corp. |
Inactive
|
2018 |
1
|
Treasurer
|
| Komuna Enterprise LLC |
Inactive
|
2019 |
3
|
Member
|
| Gallery Miami Corp |
Inactive
|
2018 |
4
|
Vice President
|
Connections for Daniel Suiza
A connection is made when two people are officers, directors, or otherwise associated with the same company. Daniel has nine known connections and has the most companies in common with Eithan Fincheltub.
2
Eithan Fincheltub has the following companies in common with Daniel Suiza
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| H---------------------. |
Inactive
|
2018 |
5
|
President
|
| G----------------p |
Inactive
|
2018 |
4
|
President
|
1
Daniel has the following companies in common with Daniel Suiza
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G----------------p |
Inactive
|
2018 |
4
|
Treasurer
|
1
Suiza Elias has the following companies in common with Daniel Suiza
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| O-----------------C |
Inactive
|
2020 |
2
|
Manager
|
1
Cril Lahrssen has the following companies in common with Daniel Suiza
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G----------------p |
Inactive
|
2018 |
4
|
Secretary
|
1
Daniel Mann has the following companies in common with Daniel Suiza
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| K-------------------C |
Inactive
|
2019 |
3
|
Member
|
1
Salomon Moghrabi has the following companies in common with Daniel Suiza
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| K-------------------C |
Inactive
|
2019 |
3
|
Member
|
1
Francisco G. Olivares has the following companies in common with Daniel Suiza
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| H---------------------. |
Inactive
|
2018 |
5
|
Vice President
|
1
Rafael T. Ortega has the following companies in common with Daniel Suiza
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| H---------------------. |
Inactive
|
2018 |
5
|
Director
|
1
Mauricio Portales has the following companies in common with Daniel Suiza
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| H---------------------. |
Inactive
|
2018 |
5
|
Secretary
|
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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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