Daniel Velasquez
Active Miami, FL — Manager for Daniel Matheo LLC
Daniel Velasquez Overview
Daniel Velasquez has been associated with six companies, according to public records. The companies were formed over a three year period with the most recent being incorporated four years ago in April of 2022. One of the companies is still active while the remaining five are now listed as inactive.
Background Report for Daniel M. Velasquez
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Companies for Daniel Velasquez
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| Daniel Matheo LLC |
Active
|
1
|
Manager
|
| Balance Model LLC |
Inactive
|
2
|
Manager
|
| Magic City Casita LLC |
Inactive
|
2
|
Manager
|
| Balance Mode LLC |
Inactive
|
2
|
Manager
|
| Casa Park Place LLC |
Inactive
|
1
|
Manager
|
| Miramar Casa LLC |
Inactive
|
1
|
Manager
|
Connections for Daniel Velasquez
A connection is made when two people are officers, directors, or otherwise associated with the same company. Daniel Velasquez has only one known connection.
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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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