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Daniel Moya
Archived Record Miami Lakes, FL — Previous President for Brother's Discount Market Corp
Daniel Moya Overview
Daniel Moya has been associated with three companies, according to public records. The companies were formed over a six year period with the most recent being incorporated eight years ago in May of 2018. Zero of the companies are still active while the remaining three are now listed as inactive.
Background Report for Daniel Moya
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Companies for Daniel Moya
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Brother's Discount Market Corp |
Inactive
|
2011 |
2
|
President
|
| Latin Transport Corp. |
Inactive
|
2014 |
1
|
President
|
| Danlakes Investment Group, LLC |
Inactive
|
2018 |
1
|
Manager
|
Connections for Daniel Moya
A connection is made when two people are officers, directors, or otherwise associated with the same company. Daniel Moya has only one known connection.
1
Jose R. Alvare has the following companies in common with Daniel Moya
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B----------------------------p |
Inactive
|
2011 |
2
|
President
|
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Source
Florida Department of State
Data last refreshed on Friday, July 10, 2026
Data last refreshed on Friday, July 10, 2026
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