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Daniel Defazio
Active West Palm Beach, FL — Vice President for Legacy Sok Associates, LLC
Daniel Defazio Overview
Daniel Defazio has been associated with sixty-nine companies, according to public records. The companies were formed over a twenty-seven year period with the most recent being incorporated two years ago in July of 2021. Thirteen of the companies are still active while the remaining fifty-six are now listed as inactive.Background Report for Daniel Defazio
- Includes Age, Location, Address History for Daniel Defazio
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Daniel Defazio
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Sterling Retail Services, Inc. |
Active
|
2007 |
13
|
Vice President
|
Sc Mota Gp, Inc. |
Active
|
2004 |
14
|
Vice President
|
Sc (Westland Promenade) Inc. |
Active
|
2004 |
14
|
Vice President
|
Sc Lake Park Gp, Inc. |
Active
|
2004 |
14
|
|
The Sterling Organization LLC |
Active
|
1999 |
11
|
Vice President
|
Sup I Gp, LLC |
Active
|
2015 |
8
|
Vice President
|
Sterling Logistics Properties, LLC |
Active
|
2021 |
8
|
Vice President
|
Legacy Sok Associates, LLC |
Active
|
2003 |
7
|
Vice President
|
Svap Gp, LLC |
Active
|
2011 |
7
|
Vice President
|
Svap II Gp, LLC |
Active
|
2014 |
7
|
Vice President
|
Sup II Gp, LLC |
Active
|
2019 |
7
|
Vice President
|
Arlington Gateway Associates, Inc. |
Active
|
1993 |
6
|
Vp
|
Svap III Gp, LLC |
Active
|
2017 |
6
|
Vice President
|
The Grove at Four Corners Property Owners Association, Inc. |
Inactive
|
2011 |
1
|
Treasurer
|
Svap II Gp MM, LLC |
Inactive
|
2014 |
1
|
Vice President
|
Sup II Gp Mm, LLC |
Inactive
|
2019 |
1
|
Vice President
|
Svap Gp MM, LLC |
Inactive
|
2011 |
1
|
Vice President
|
Tso Sclp I Gp, LLC |
Inactive
|
2021 |
1
|
Vice President
|
Tso Sclp I Investors, LLC |
Inactive
|
2021 |
1
|
Vice President
|
Sclp I Gp Mm, LLC |
Inactive
|
2021 |
1
|
Vice President
|
Gbm Sclp I, LLC |
Inactive
|
2021 |
1
|
Vice President
|
Silverado Trail Sclp I, LLC |
Inactive
|
2021 |
1
|
Vice President
|
Sclp I Acquisitions, LLC |
Inactive
|
2021 |
1
|
Vice President
|
Svap III Acquisitions, LLC |
Inactive
|
2018 |
1
|
Vice President
|
Svap III Prairie Acquisition, LLC |
Inactive
|
2018 |
1
|
Vice President
|
Tso Sup II Investors, LLC |
Inactive
|
2019 |
1
|
Vice President
|
Silverado Trail Sup II, LLC |
Inactive
|
2019 |
1
|
Vice President
|
Tso Sup II Gp, LLC |
Inactive
|
2019 |
1
|
Vice President
|
Akit Sup II, LLC |
Inactive
|
2019 |
1
|
Vice President
|
Sup II Acquisitions, LLC |
Inactive
|
2019 |
1
|
Vice President
|
Silverado Trail Vc Clear, LLC |
Inactive
|
2019 |
1
|
Vice President
|
Svap III Glades Retail, LLC |
Inactive
|
2020 |
1
|
Vice President
|
Svap III Glades Office, LLC |
Inactive
|
2020 |
1
|
Vice President
|
Akit Mota, LLC |
Inactive
|
2020 |
1
|
Vice President
|
Svap Pompano Citi Centre Holdings Gp, LLC |
Inactive
|
2020 |
1
|
Vice President
|
Shk Kendall, LLC |
Inactive
|
2021 |
1
|
Vice President
|
Alk Kendall, LLC |
Inactive
|
2021 |
1
|
Vice President
|
Jgk Kendall, LLC |
Inactive
|
2021 |
1
|
Vice President
|
Grk Kendall, LLC |
Inactive
|
2021 |
1
|
Vice President
|
L&B Cip Glades Twin Plaza, LLC |
Inactive
|
2015 |
1
|
Vice President
|
Silverado Trail Datura, LLC |
Inactive
|
2017 |
1
|
Vice President
|
Akit Datura, LLC |
Inactive
|
2017 |
1
|
Vice President
|
Gsm Datura, LLC |
Inactive
|
2017 |
1
|
Vice President
|
Tso Svap III Gp, LLC |
Inactive
|
2017 |
1
|
Vice President
|
Svap II Acquisitions, LLC |
Inactive
|
2014 |
1
|
Vice President
|
Svap Insider Investors, LLC |
Inactive
|
2011 |
1
|
Vice President
|
Svap Insider Investors MM, LLC |
Inactive
|
2011 |
1
|
Vice President
|
Dk Svap Gp, LLC |
Inactive
|
2011 |
1
|
Vice President
|
Tso Svap Gp, LLC |
Inactive
|
2011 |
1
|
Vice President
|
Silverado Trail Svap, LLC |
Inactive
|
2011 |
1
|
Vice President
|
Sterling Investment Management, LLC |
Inactive
|
2012 |
1
|
Vice President
|
Silverado Trail Sim, LLC |
Inactive
|
2012 |
1
|
Vice President
|
Svap Pompano Citi Centre Gp, LLC |
Inactive
|
2012 |
1
|
Vice President
|
Svap Acquisitions, LLC |
Inactive
|
2012 |
1
|
Vice President
|
L&B Cip Glades Plaza, LLC |
Inactive
|
2012 |
1
|
Vice President
|
Silverado Trail Svap II, LLC |
Inactive
|
2014 |
1
|
Vice President
|
Svap II Insider Investors MM, LLC |
Inactive
|
2014 |
1
|
Vice President
|
Tso Svap II Investors, LLC |
Inactive
|
2014 |
1
|
Vice President
|
Tso Svap II Gp, LLC |
Inactive
|
2014 |
1
|
Vice President
|
Svap II Insider Investors, LLC |
Inactive
|
2014 |
1
|
Vice President
|
Tso Sterling Golf Mill Co-Invest Gp, LLC |
Inactive
|
2014 |
1
|
Vice President
|
Silverado Trail Hawthorne, LLC |
Inactive
|
2009 |
1
|
Vice President
|
Silverado Trail Tartesso, LLC |
Inactive
|
2009 |
1
|
Vice President
|
Silverado Trail Lake Park, LLC |
Inactive
|
2009 |
1
|
Vice President
|
Tso Svap Investors, LLC |
Inactive
|
2011 |
1
|
Vice President
|
Hawthorne Works Gp, LLC |
Inactive
|
2009 |
1
|
Vice President
|
Silverado Trail Rpp, LLC |
Inactive
|
2008 |
1
|
Vice President
|
Dk Kendall LLC |
Inactive
|
2006 |
1
|
Vice President
|
Pompano Citi Centre Condominium I Association, Inc. |
Inactive
|
2006 |
1
|
Vice President
|
Showing 8 records out of 69
Connections for Daniel Defazio
A connection is made when two people are officers, directors, or otherwise associated with the same company. Daniel has twenty-six known connections and has the most companies in common with Jordan Fried.
13
Jordan Fried has the following companies in common with Daniel Defazio
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L------------------------C |
Active
|
2003 |
7
|
Vice President
|
S--------------. |
Active
|
2004 |
14
|
Vice President
|
T---------------------------C |
Active
|
1999 |
11
|
Principal
|
S-------------------. |
Active
|
2004 |
14
|
|
S--------------------------. |
Active
|
2004 |
14
|
Vice President
|
S----------------------------. |
Active
|
2007 |
13
|
Secretary
|
A--------------------------------. |
Active
|
1993 |
6
|
Director
|
S----------C |
Active
|
2011 |
7
|
Vice President
|
S-------------C |
Active
|
2014 |
7
|
Vice President
|
S-----------C |
Active
|
2015 |
8
|
Vice President
|
S------------C |
Active
|
2019 |
7
|
Vice President
|
S--------------C |
Active
|
2017 |
6
|
Vice President
|
S--------------------------------C |
Active
|
2021 |
8
|
Vice President
|
Showing 8 records out of 13
13
Brian D. Kosoy has the following companies in common with Daniel Defazio
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L------------------------C |
Active
|
2003 |
7
|
President
|
S--------------. |
Active
|
2004 |
14
|
President
|
T---------------------------C |
Active
|
1999 |
11
|
CEO
|
S-------------------. |
Active
|
2004 |
14
|
President
|
S--------------------------. |
Active
|
2004 |
14
|
President
|
S----------------------------. |
Active
|
2007 |
13
|
President
|
A--------------------------------. |
Active
|
1993 |
6
|
President
|
S----------C |
Active
|
2011 |
7
|
CEO
|
S-------------C |
Active
|
2014 |
7
|
CEO
|
S-----------C |
Active
|
2015 |
8
|
CEO
|
S------------C |
Active
|
2019 |
7
|
CEO
|
S--------------C |
Active
|
2017 |
6
|
CEO
|
S--------------------------------C |
Active
|
2021 |
8
|
CEO
|
Showing 8 records out of 13
10
Greg Moross has the following companies in common with Daniel Defazio
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S--------------. |
Inactive
|
2004 |
14
|
Secretary
|
S-------------------. |
Inactive
|
2004 |
14
|
Vice President
|
S--------------------------. |
Inactive
|
2004 |
14
|
Vice President
|
S----------------------------. |
Inactive
|
2007 |
13
|
President
|
S----------C |
Inactive
|
2011 |
7
|
President
|
S-------------C |
Inactive
|
2014 |
7
|
President
|
S-----------C |
Inactive
|
2015 |
8
|
President
|
S------------C |
Inactive
|
2019 |
7
|
President
|
S--------------C |
Inactive
|
2017 |
6
|
President
|
S--------------------------------C |
Inactive
|
2021 |
8
|
Vice President
|
Showing 8 records out of 10
9
Bob Dake has the following companies in common with Daniel Defazio
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L------------------------C |
Active
|
2003 |
7
|
Vice President
|
S-------------------. |
Active
|
2004 |
14
|
Vice President
|
S--------------------------. |
Active
|
2004 |
14
|
Vice President
|
S----------------------------. |
Active
|
2007 |
13
|
Vice President
|
S----------C |
Active
|
2011 |
7
|
Vice President
|
S-------------C |
Active
|
2014 |
7
|
Vice President
|
S-----------C |
Active
|
2015 |
8
|
Vice President
|
S------------C |
Active
|
2019 |
7
|
Vice President
|
S--------------C |
Active
|
2017 |
6
|
Vice President
|
Showing 8 records out of 9
8
Adam L. Munder has the following companies in common with Daniel Defazio
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T---------------------------C |
Active
|
1999 |
11
|
Vice President
|
S----------------------------. |
Active
|
2007 |
13
|
Vice President
|
S----------C |
Active
|
2011 |
7
|
Vice President
|
S-------------C |
Active
|
2014 |
7
|
Vice President
|
S-----------C |
Active
|
2015 |
8
|
Vice President
|
S------------C |
Active
|
2019 |
7
|
Vice President
|
S--------------C |
Active
|
2017 |
6
|
Vice President
|
S--------------------------------C |
Active
|
2021 |
8
|
Vice President
|
7
Andrew D. Prentice has the following companies in common with Daniel Defazio
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L------------------------C |
Inactive
|
2003 |
7
|
Vice President
|
S--------------. |
Inactive
|
2004 |
14
|
Vice President
|
T---------------------------C |
Inactive
|
1999 |
11
|
Vice President
|
S-------------------. |
Inactive
|
2004 |
14
|
Vice President
|
S--------------------------. |
Inactive
|
2004 |
14
|
Vice President
|
S----------------------------. |
Inactive
|
2007 |
13
|
Vice President
|
S--------------------------------C |
Inactive
|
2021 |
8
|
Vice President
|
6
Gregory S. Moross has the following companies in common with Daniel Defazio
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L------------------------C |
Inactive
|
2003 |
7
|
Vice President
|
S--------------. |
Inactive
|
2004 |
14
|
Secretary
|
T---------------------------C |
Inactive
|
1999 |
11
|
President
|
S-------------------. |
Inactive
|
2004 |
14
|
Secretary
|
S--------------------------. |
Inactive
|
2004 |
14
|
Secretary
|
S----------------------------. |
Active
|
2007 |
13
|
N/A
|
5
Vincent J. Costello has the following companies in common with Daniel Defazio
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S--------------. |
Inactive
|
2004 |
14
|
Treasurer
|
S-------------------. |
Active
|
2004 |
14
|
Vice President
|
S--------------------------. |
Inactive
|
2004 |
14
|
Treasurer
|
S----------------------------. |
Inactive
|
2007 |
13
|
Treasurer
|
A--------------------------------. |
Active
|
1993 |
6
|
Vp
|
5
Michael D. Romaniw has the following companies in common with Daniel Defazio
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S--------------. |
Inactive
|
2004 |
14
|
Chairman
|
T---------------------------C |
Inactive
|
1999 |
11
|
Chairman
|
S-------------------. |
Inactive
|
2004 |
14
|
Treasurer
|
S--------------------------. |
Inactive
|
2004 |
14
|
Treasurer
|
S----------------------------. |
Inactive
|
2007 |
13
|
Treasurer
|
3
Robert S. Green has the following companies in common with Daniel Defazio
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S--------------. |
Active
|
2004 |
14
|
Director
|
S-------------------. |
Inactive
|
2004 |
14
|
Director
|
S--------------------------. |
Active
|
2004 |
14
|
Vice President
|
3
Jeffrey W. Preston has the following companies in common with Daniel Defazio
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S--------------. |
Active
|
2004 |
14
|
Vice President
|
S-------------------. |
Active
|
2004 |
14
|
Vice President
|
S--------------------------. |
Active
|
2004 |
14
|
Vice President
|
3
John W S Preston has the following companies in common with Daniel Defazio
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S--------------. |
Active
|
2004 |
14
|
Director
|
S-------------------. |
Inactive
|
2004 |
14
|
Director
|
S--------------------------. |
Inactive
|
2004 |
14
|
Director
|
2
Dale J. Belock has the following companies in common with Daniel Defazio
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S--------------. |
Inactive
|
2004 |
14
|
Chairman
|
T---------------------------C |
Inactive
|
1999 |
11
|
Chairman
|
2
Tom Hamilton has the following companies in common with Daniel Defazio
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-------------------. |
Inactive
|
2004 |
14
|
Vice President
|
S--------------------------. |
Inactive
|
2004 |
14
|
Vice President
|
2
A. David Kosoy has the following companies in common with Daniel Defazio
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S--------------. |
Inactive
|
2004 |
14
|
Director
|
T---------------------------C |
Inactive
|
1999 |
11
|
Managing Member
|
2
David Kosoy has the following companies in common with Daniel Defazio
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L------------------------C |
Inactive
|
2003 |
7
|
Manager
|
S--------------------------. |
Inactive
|
2004 |
14
|
Director
|
1
Joe Dykstra has the following companies in common with Daniel Defazio
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S--------------------------------C |
Active
|
2021 |
8
|
President
|
1
Dj Belock has the following companies in common with Daniel Defazio
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S----------------------------. |
Inactive
|
2007 |
13
|
CFO
|
1
Dj D. Belock has the following companies in common with Daniel Defazio
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-------------------. |
Inactive
|
2004 |
14
|
CFO
|
1
Vincent J. Covrello has the following companies in common with Daniel Defazio
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S----------------------------. |
Inactive
|
2007 |
13
|
Treasurer
|
Known Addresses for Daniel Defazio
Advertisements
Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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2
Known Addresses
These addresses are known to be associated with Daniel Defazio however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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