Daniel Elmalem Overview
Daniel Elmalem has been associated with eight companies, according to public records. The companies were formed over a one year period with the most recent being incorporated two years ago in November of 2023. Six of the companies are still active while the remaining two are now listed as inactive.
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Companies for Daniel Elmalem
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Cromwell Investments Management LLC |
Active
|
2022 |
3
|
Manager
|
| Nona Green Coin Kings LLC |
Active
|
2022 |
1
|
Manager
|
| Nona Green Blue Marlin LLC |
Active
|
2022 |
1
|
Manager
|
| Nona Ingenus Holtz LLC |
Active
|
2022 |
1
|
Manager
|
| Nona Green Pups Pub LLC |
Active
|
2023 |
1
|
Manager
|
| Pups Pub Holdings LLC |
Active
|
2023 |
1
|
Manager
|
| Cromwell Investments Fund I Gp LLC |
Inactive
|
2022 |
3
|
Manager
|
| Nona Green Blue Marlin Rowland LLC |
Inactive
|
2022 |
1
|
Manager
|
Connections for Daniel Elmalem
A connection is made when two people are officers, directors, or otherwise associated with the same company. Daniel has two known connections .
2
Juan Estevez has the following companies in common with Daniel Elmalem
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C---------------------------------C |
Active
|
2022 |
3
|
Manager
|
| C--------------------------------C |
Inactive
|
2022 |
3
|
Manager
|
2
Gregory Soufleris has the following companies in common with Daniel Elmalem
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C---------------------------------C |
Active
|
2022 |
3
|
Manager
|
| C--------------------------------C |
Inactive
|
2022 |
3
|
Manager
|
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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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