Nicholas Daniel

Active Miami, FL Manager for Arc88, LLC

Nicholas Daniel Overview

Nicholas Daniel has been associated with fourteen companies, according to public records. The companies were formed over a five year period with the most recent being incorporated two years ago in October of 2023. Ten of the companies are still active while the remaining four are now listed as inactive.

Background Report for Nicholas Daniel


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Companies for Nicholas Daniel

Name Status
East Pine 16, LLC
Active
Arc88, LLC
Active
Sw 76 Street, LLC
Active
Kataskevi, LLC
Active
Bgtb88, LLC
Active
Linear a, LLC
Active
Lux One Builders LLC
Active
Plug One Electric & Solar LLC
Active
7605 Sw 134 Street, LLC
Active
Villa Symi, LLC
Active
Ngm Trading, LLC
Inactive
Gianico Trading Group, LLC
Inactive
8880, LLC
Inactive
Villa Pimentel, LLC
Inactive
Showing 8 records out of 14

Connections for Nicholas Daniel

A connection is made when two people are officers, directors, or otherwise associated with the same company. Nicholas has five known connections and has the most companies in common with Mario Ego-Aguirre.
8
Mario H. Ego-Aguirre
Mario H. Ego-Aguirre has the following companies in common with Nicholas Daniel
Name Status
A--------C
Active
S---------------C
Active
K------------C
Active
B---------C
Active
L-----------C
Active
L------------------C
Active
P---------------------------C
Active
E---------------C
Active
2
Giancarlo Salgado
Giancarlo Salgado has the following companies in common with Nicholas Daniel
Name Status
G------------------------C
Inactive
N--------------C
Inactive
1
James F. Schiff
James F. Schiff has the following companies in common with Nicholas Daniel
Name Status
7---------------------C
Active
1
Maria Mercedes Lopera
Maria Mercedes Lopera has the following companies in common with Nicholas Daniel
Name Status
N--------------C
Inactive
1
Ernesto Monteverde
Ernesto Monteverde has the following companies in common with Nicholas Daniel
Name Status
E---------------C
Inactive

Source

Florida Department of State
Data last refreshed on Monday, April 6, 2026

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