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Daniel Merino
Active Hialeah Gardens, FL — Manager for Allied Trucking of Palm Beach, L.C.
Daniel Merino Overview
Daniel Merino is currently associated with seven companies, according to public records. The companies were formed over a thirty-five year period with the most recent being incorporated two years ago in September of 2023. All companies are still active.
Background Report for Daniel Merino
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Companies for Daniel Merino
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Allied Trucking of Palm Beach, L.C. |
Active
|
1998 |
8
|
Manager
|
| Road Safety Risk Management LLC |
Active
|
2020 |
7
|
Manager
|
| Omni Trust Insurance LLC |
Active
|
2023 |
5
|
Manager
|
| Allied Trucking of Florida Inc. |
Active
|
1988 |
7
|
Vice President
|
| R2C2 Properties LLC |
Active
|
2004 |
7
|
Vice President
|
| Allied Trucking of Orlando, LLC |
Active
|
2015 |
7
|
Vice President
|
| Allied Trucking of Central Florida, LLC |
Active
|
2013 |
7
|
Vice President
|
Connections for Daniel Merino
A connection is made when two people are officers, directors, or otherwise associated with the same company. Daniel has ten known connections and has the most companies in common with Alejandro Cusco.
7
Alejandro Cusco has the following companies in common with Daniel Merino
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A---------------------------------. |
Active
|
1998 |
8
|
Executive
|
| A-----------------------------. |
Active
|
1988 |
7
|
Executive
|
| R-----------------C |
Active
|
2004 |
7
|
Vice President
|
| A-----------------------------C |
Active
|
2015 |
7
|
Executive
|
| A-------------------------------------C |
Active
|
2013 |
7
|
Executive
|
| R-----------------------------C |
Active
|
2020 |
7
|
Manager
|
| O----------------------C |
Active
|
2023 |
5
|
Manager
|
7
Eduardo Cusco has the following companies in common with Daniel Merino
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A---------------------------------. |
Active
|
1998 |
8
|
President
|
| A-----------------------------. |
Active
|
1988 |
7
|
President
|
| R-----------------C |
Active
|
2004 |
7
|
President
|
| A-----------------------------C |
Active
|
2015 |
7
|
President
|
| A-------------------------------------C |
Active
|
2013 |
7
|
President
|
| R-----------------------------C |
Active
|
2020 |
7
|
Member
|
| O----------------------C |
Inactive
|
2023 |
5
|
President
|
6
Raul Smith has the following companies in common with Daniel Merino
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A---------------------------------. |
Active
|
1998 |
8
|
Executive
|
| A-----------------------------. |
Active
|
1988 |
7
|
Executive
|
| R-----------------C |
Active
|
2004 |
7
|
Vice President
|
| A-----------------------------C |
Active
|
2015 |
7
|
Executive
|
| A-------------------------------------C |
Active
|
2013 |
7
|
Executive
|
| R-----------------------------C |
Active
|
2020 |
7
|
Manager
|
6
Raul Sotolongo has the following companies in common with Daniel Merino
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A---------------------------------. |
Active
|
1998 |
8
|
Secretary
|
| A-----------------------------. |
Active
|
1988 |
7
|
Secretary
|
| R-----------------C |
Active
|
2004 |
7
|
Vice President
|
| A-----------------------------C |
Active
|
2015 |
7
|
Secretary
|
| A-------------------------------------C |
Active
|
2013 |
7
|
Secretary
|
| R-----------------------------C |
Active
|
2020 |
7
|
Member
|
5
Jorge Cusco has the following companies in common with Daniel Merino
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A---------------------------------. |
Inactive
|
1998 |
8
|
Manager
|
| A-----------------------------. |
Inactive
|
1988 |
7
|
Director
|
| R-----------------C |
Inactive
|
2004 |
7
|
Director
|
| A-------------------------------------C |
Inactive
|
2013 |
7
|
Manager
|
| R-----------------------------C |
Inactive
|
2020 |
7
|
Member
|
4
Hector Rivera has the following companies in common with Daniel Merino
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A---------------------------------. |
Active
|
1998 |
8
|
Vice President
|
| A-----------------------------. |
Active
|
1988 |
7
|
Vice President
|
| A-----------------------------C |
Active
|
2015 |
7
|
Vice President
|
| A-------------------------------------C |
Active
|
2013 |
7
|
Vice President
|
2
Maria Rosales has the following companies in common with Daniel Merino
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| R-----------------------------C |
Active
|
2020 |
7
|
Manager
|
| O----------------------C |
Active
|
2023 |
5
|
Manager
|
1
Donald L. Cleveland has the following companies in common with Daniel Merino
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| O----------------------C |
Active
|
2023 |
5
|
Manager
|
1
Claudio Jordan has the following companies in common with Daniel Merino
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| R-----------------C |
Active
|
2004 |
7
|
Vice President
|
1
Victor Moscoso has the following companies in common with Daniel Merino
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A---------------------------------. |
Inactive
|
1998 |
8
|
Executive
|
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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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