Daniel Materan Overview
Daniel Materan 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 September of 2021. Zero of the companies are still active while the remaining six are now listed as inactive.
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Companies for Daniel Materan
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Vera Logistics LLC |
Inactive
|
2018 |
3
|
President
|
| The Dirty Rabbit Tulum LLC |
Inactive
|
2021 |
4
|
Manager
|
| Dia Investments Group LLC |
Inactive
|
2021 |
3
|
Manager
|
| Moonmat Hospitality LLC |
Inactive
|
2020 |
2
|
Manager
|
| Crudos Doral LLC |
Inactive
|
2021 |
1
|
Manager
|
| Bcd & Tech, LLC |
Inactive
|
2018 |
1
|
Member
|
Connections for Daniel Materan
A connection is made when two people are officers, directors, or otherwise associated with the same company. Daniel has five known connections and has the most companies in common with Andres Monroy.
3
Andres Monroy has the following companies in common with Daniel Materan
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M---------------------C |
Inactive
|
2020 |
2
|
Manager
|
| D-----------------------C |
Inactive
|
2021 |
3
|
Manager
|
| T------------------------C |
Inactive
|
2021 |
4
|
Manager
|
1
Andres San Martin has the following companies in common with Daniel Materan
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T------------------------C |
Inactive
|
2021 |
4
|
Manager
|
1
Jonathan Taborda has the following companies in common with Daniel Materan
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T------------------------C |
Inactive
|
2021 |
4
|
Manager
|
1
Miriam G. Vera has the following companies in common with Daniel Materan
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| V----------------C |
Inactive
|
2018 |
3
|
Manager
|
1
Valentina Veroes has the following companies in common with Daniel Materan
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| V----------------C |
Inactive
|
2018 |
3
|
Manager
|
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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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