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Danielle Safi
Active Los Angeles, CA — Secretary for Safco Management Corp.
Danielle Safi Overview
Danielle Liliana Safi has been associated with eleven companies, according to public records. The companies were formed over a two year period with the most recent being incorporated eleven months ago in May of 2023. Three of the companies are still active while the remaining eight are now listed as inactive.Background Report for Danielle Liliana Safi
- Includes Age, Location, Address History for Danielle Liliana Safi
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Danielle Safi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Safco Management Corp. |
Active
|
2022 |
3
|
Secretary
|
Pyramid Sawgrass, LLC |
Active
|
2021 |
3
|
|
Pyramid 3550, LLC |
Active
|
2022 |
3
|
|
Pyramid 7420, LLC |
Inactive
|
2023 |
1
|
|
Pyramid 17260, LLC |
Inactive
|
2022 |
1
|
|
Pyramid 3601, LLC |
Inactive
|
2022 |
1
|
|
Pyramid 3580, LLC |
Inactive
|
2022 |
1
|
|
Blue Pyramid, LLC |
Inactive
|
2020 |
1
|
|
Green Pyramid, LLC |
Inactive
|
2020 |
1
|
|
Pyramid 3500, LLC |
Inactive
|
2021 |
1
|
|
Pyramid Capital, LLC |
Inactive
|
2021 |
1
|
Showing 8 records out of 11
Connections for Danielle Safi
A connection is made when two people are officers, directors, or otherwise associated with the same company. Danielle has two known connections .
3
Gabriela Safi has the following companies in common with Danielle Safi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P-------------------C |
Active
|
2021 |
3
|
|
P---------------C |
Active
|
2022 |
3
|
|
S--------------------. |
Active
|
2022 |
3
|
CFO
|
3
John Safi has the following companies in common with Danielle Safi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P-------------------C |
Active
|
2021 |
3
|
Manager
|
P---------------C |
Active
|
2022 |
3
|
Manager
|
S--------------------. |
Active
|
2022 |
3
|
President
|
Known Addresses for Danielle Safi
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Sources
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
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2
Known Addresses
These addresses are known to be associated with Danielle Safi however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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