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Daniel Trading Llc

Age 45 b. 1980-10-10
📍 Daniel Trading Llc, 1260 Profit Dr, Dallas Tx
📞 (214) 558-9032, (214) 678-0001, (775) 772-0445
✉️ DANIELSTRADINGUSA@YAHOO.COM, danielstradingusa@yahoo.com, euromodelage@gmail.com

Daniel W White Dmd Llc

📍 504 Wheat Ave, Bainbridge Ga
📞 (111) 111-0023, (843) 795-7936, (111) 111-0007
✉️ DWHITEDMD@ATT.NET, dwhitedmd@att.net

Daniel Scott Bds Llc

Age 77 b. 1949-03-04
📍 3007 Palmetto Blvd, Edisto Bch Sc 29438
📞 (843) 766-3050, (843) 869-7834
✉️ 3007PALMETTO@ATT.NET, 3007palmetto@att.net

Daniel Properties Llc

📍 6000 Boca Raton Blvd Apt J58, Fort Worth Tx
📞 (205) 210-7826, (817) 888-3141
✉️ BUTCHDANIELS2000@YAHOO.COM

Daniel Gage Media Llc

📍 3900 S Stonebridge Dr Ste 102, Mckinney Tx
📞 (469) 615-8961, (469) 855-6539
✉️ DANIEL@DANIELGAGEMEDIA.COM

Daniel Car Wash Llc

📍 1029 8th St, Colfax La 71417
📞 (318) 201-7520, (318) 201-4545
✉️ JADGP15@YAHOO.COM

Daniel Scott Engineering Llc

📍 19701 Morris Ave, Manvel Tx 77578
📞 (281) 519-8530, (832) 414-8377
✉️ DANIELSCOTTENG@ATT.NET

Daniel Farnsworth Law Llc

📍 Farnsworth Law Llc, 4840 Roswell Rd Ste C200, Atlanta Ga
📞 (404) 525-8500, (678) 753-5065
✉️ DANIEL@FARNSWORTHLAWATL.COM

Daniel Girls Llc

📍 Po Box 781845, Orlando Fl
📞 (407) 572-2328, (334) 531-2640
✉️ GABBYSBSS@GMAIL.COM

Daniel $ Daniel Properties Llc

📍 5223 Commerce St, St Francisville La 70775
📞 (225) 245-1154, (225) 721-2181
✉️ GLENDAMDANIEL@GMAIL.COM

Daniel W White Dmd Llc

📍 914 Shotwell, Bainbrdge Ga 39819
📞 (111) 111-0023, (843) 795-7936
✉️ DWHITEDMD@ATT.NET

Daniel Ross Llc

📍 104 9th, Kansas City Mo 64105
📞 (913) 221-8776, (816) 931-5000
✉️ HEATHER.DROSSLAW@GMAIL.COM

Daniel Communications Llc

📍 208 Dogwood Dr, Mena Ar
📞 (479) 234-5428, (479) 394-6654
✉️ W5AWX@LIVE.COM

Daniel M King Jr Llc

📍 Daniel M King Jr Llc, Po Box 4329, Dublin Ga
📞 (111) 111-0001, (706) 369-9982
✉️ SFLOWERS@KINGLAWGROUP.NET

Daniel Scott Engineering Llc

📍 Attn Scott Sheridan, Po Box 1549, Alvin Tx
📞 (281) 519-8530, (832) 414-8377
✉️ DANIELSCOTTENG@ATT.NET

Daniel R Finger Llc

📍 Daniel R Finger Llc, 7400 N Kendall Dr Ste 400, Miami Fl
📞 (305) 670-2052, (305) 484-5176
✉️ DFIELDSMD@GMAIL.COM

Daniel Ross Llc

📍 104 W 9th St Ste 404, Kansas City Mo
📞 (913) 221-8776, (816) 931-5000
✉️ HEATHER.DROSSLAW@GMAIL.COM

Daniel Eisenman Llc

📍 3050 Royal Blvd S Ste 110, Alpharetta Ga
📞 (678) 263-8512, (404) 395-8687
✉️ DAN.EISENMAN@ATT.NET

Daniel Car Wash Llc

📍 Daniel Car Wash Llc, Po Box 117, Colfax La
📞 (318) 201-7520, (318) 201-4545
✉️ JADGP15@YAHOO.COM

Daniel Insulation Llc

📍 4061 Forrestal, Edgewood Fl 32806
📞 (727) 572-8990, (407) 498-0621
✉️ LKINNEE@DANIELINSULATION.COM

Daniel $ Daniel Properties Llc

📍 6868 Westlake Dr, St Francisvle La
📞 (225) 245-1154, (225) 721-2181
✉️ GLENDAMDANIEL@GMAIL.COM

Daniel Farnsworth Law Llc

📍 4840 Roswell Rd Ne, Sandy Springs Ga 30342
📞 (404) 525-8500, (678) 753-5065
✉️ DANIEL@FARNSWORTHLAWATL.COM

Daniel Gage Media Llc

📍 3900 Stonebridge, Mckinney Tx 75070
📞 (469) 615-8961, (469) 855-6539
✉️ DANIEL@DANIELGAGEMEDIA.COM

Daniel M King Jr Llc

📍 617 Bellevue Av, Dbln Ga 31021
📞 (111) 111-0001, (706) 369-9982
✉️ SFLOWERS@KINGLAWGROUP.NET

Daniel Girls Llc

📍 8010 Colonial, Orl Fl 32818
📞 (407) 572-2328, (334) 531-2640
✉️ GABBYSBSS@GMAIL.COM

Daniel Tire Auto Repair Llc

📍 4014 W Washington St, Indianapolis In
📞 (317) 281-3966
✉️ ORANTESGERMAN@YAHOO.COM

Daniel Imports Llc

📍 780 West Ave, Cartersville Ga
📞 (404) 707-4171
✉️ BENMELEH@YAHOO.COM

Daniel Shen Ventures Llc

📍 5959 Westheimer Rd Ste 125, Houston Tx
📞 (214) 677-5818
✉️ DANIEL@SECTOR7ENERGY.COM

Daniel W White Dmd Llc

📍 914 E Shotwell St, Bainbrdge Ga 39819
📞 (111) 111-0007
✉️ DWHITEDMD@ATT.NET

Daniel M King Jr Llc

📍 617 Bellevue Ave, Dublin Ga
📞 (111) 111-0001
✉️ SFLOWERS@KINGLAWGROUP.NET

Daniel R Pernoud Dds Llc

📍 12401 Olive Blvd, Creve Coeur Mo 63141
📞 (314) 275-9009
✉️ DANPERNOUD@ATT.NET

Daniel Baca Llc

📍 45 9, Columbus Oh 43201
📞 (915) 727-4379, (111) 111-0002
✉️ RSX_3092@HOTMAIL.COM

Daniel Murphy Llc

📍 11029 Saint Francis Ln, Saint Ann Mo
📞 (314) 267-4611, (314) 267-4682
✉️ DLMURPH72@GMAIL.COM

Daniel Woodrum Llc

📍 598 S Milledge Ave Ste 4, Athens Ga
📞 (912) 690-1875, (706) 705-7230
✉️ DWOODRUM@WOODRUMFIRM.COM

Daniel Baca Llc

📍 45 W 9th Ave Apt B, Columbus Oh
📞 (915) 727-4379, (111) 111-0002
✉️ RSX_3092@HOTMAIL.COM

Daniel Murphy Llc

📍 11029 St Francis, St Ann Mo 63074
📞 (314) 267-4611, (314) 267-4682
✉️ DLMURPH72@GMAIL.COM

Daniel Woodrum Llc

📍 598 Milledge, Ath Ga 30605
📞 (912) 690-1875, (706) 705-7230
✉️ DWOODRUM@WOODRUMFIRM.COM

Daniel Thomas Llc

📍 85 W 147th St, Harvey Il
📞 (630) 644-7599
✉️ DTHOMASNAP@GMAIL.COM

Daniel Chen Llc

📍 2718 Via Razmin, Corona Ca
📞 (646) 715-8500, (646) 715-8500
✉️ DCHEN75@ME.COM

Daniel Thomas Llc

📍 85 147th, Harvy Il 60426
📞 (630) 644-7599
✉️ DTHOMASNAP@GMAIL.COM

Daniel Diruzza Llc

📍 402 Portage, North Canton Oh 44720
📞 (330) 590-0988
✉️ DANNY.DIRUZZA@GMAIL.COM

Daniel Wagner Llc

📍 1309 Reddleshire Ln, Houston Tx
📞 (713) 232-0424
✉️ DWAGNER0424@COMCAST.NET

Daniel Adams Lcpc Llc

📍 4633 N Western Ave Ste 209, Chicago Il
📞 (630) 774-9333
✉️ DAN@DANIELADAMSCOUNSELING.COM

Daniel Kinney Llc

📍 3369 River Place Dr, Columbus Oh
📞 (614) 204-5394
✉️ DDKINNEY@SBCGLOBAL.NET

Daniel Adams Lcpc Llc

📍 4633 Western, Chgo Il 60625
📞 (630) 774-9333
✉️ DAN@DANIELADAMSCOUNSELING.COM

Daniel Llc from Spring Valley, CA

📍 3014 Pointe Pkwy
📞 (636) 222-0955

Daniel Llc from Littleton, CO

Jefferson Co.
📍 7568 S Storm Mtn

Daniel Llc from Denver, CO

Denver Co.
📍 155 S Madison St 221

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 48 contact records for Daniel LLC across 2 states. The most recent address on file is in Spring Valley, California. Of these records, 46 include phone numbers and 45 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2008 INFINITI G37
· Registered to: Daniel LLC
· VIN: JNKCV64E38M108123
·
3014 Pointe Pkwy, Spring Valley, CA, 91977-3477
·
(636) 222-0955
2008 Dodge Ram 3500
· Registered to: Daniel Llc
· VIN: 3D7MX48A48G244524
·
3014 Pointe Pkwy, Spring Valley, CA, 91977-3477
·
(636) 222-0955
2006 Dodge Grand Caravan
· Registered to: Daniel Llc
· VIN: 2D4GP44L36R683626
·
3014 Pointe Pkwy, Spring Valley, CA, 91977
·
(636) 222-0955

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 3 vehicle registration records are associated with Daniel LLC. Registered makes include Infiniti, Dodge. The most recent model year on record is 2008. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Brivo Inc.

+12402051280dan.katz@brivo.com
Rockville,

Daniel Manetta The stoneworkshop llc

Natural stone fabrication< · Stamford, Connecticut

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 3 business affiliations were found for Daniel LLC. Roles listed include Null. Records are compiled from state business registries, SEC filings, and professional networking databases.

Daniel Petroleum LLC

ID: L15232236
Addr: 1825 E Northern Ave #155, Phoenix, AZ, 85020
AZ

Daniel Petroleum LLC

ID: L15232236
Addr: 1825 E Northern Ave #155, Phoenix, AZ, 85020
AZ

Daniel Marciano LLC

ID: L20565067
Addr: 857 E. Warner Rd, Gilbert, AZ, 85296
AZ

Daniel A Twedt LLC

Addr: West Des Moines, IA, 50265
Registered Agent: Daniel A Twedt LLC

Unknown Corporation

MANAGER: Daniel Partners LLC

Unknown Corporation

Addr: 247 W. 30th St. 11th Flr., New York, NY
NY
MANAGER: Daniel Partners, LLC

Daniel A Twedt LLC

Addr: 5135 Hawthorne Dr Apt F, West Des Moines, IA, 50265
IA
Agent: Daniel A Twedt LLC

Unknown Corporation

ID: 2208969
Officer: Daniel LLC

Unknown Corporation

Officer: Daniel LLC
Registered Agent: Daniel Investments & Development LLC

Unknown Corporation

ID: 276314
Principal: Daniel J. O'Brien LLC

Aka Holdings, LLC

ID: 603481532
Officer: Daniel LLC

Source: Public Records Daniel LLC appears in 11 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

$500 Apr 4, 2001
2002 DEM
Girgenti, John A
LLC, Daniel Jyablonsky Hawthorne, NJ
$500 Apr 4, 2001
DEM
Girgenti, John A
Contributor Hawthorne, NJ

Source: FEC Disclosure Database · State Ethics Commissions · Stanford DIME Project 2 political contribution records found for Daniel LLC. Total disclosed contributions amount to $1,000. Recipients include Girgenti, John A. Federal law requires disclosure of contributions above $200 to federal candidates.

Find Daniel LLC on the map

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Found 32 results across 15 states

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Daniel LLC in Dallas, TX: Background Summary

Location
Daniel Trading LLC, 1260 Profit Dr, Dallas Tx, Dallas, TX
Other Locations
Spring Valley, CA · Littleton, CO · Denver, CO
Profiles Found
48 people with this name
Phone Numbers
(214) 558-9032 and 46 others on file
Email
danielstradingusa@yahoo.com and 29 others on file
Vehicles
3 linked — 2008 Infiniti G37, 2008 Dodge Ram 3500 and 1 more
Contributions
$1,000 total — Girgenti, John A

This information is compiled from publicly available records and may include data for multiple individuals with similar names. Data may contain inaccuracies or be incomplete. This information should not be used for employment screening, tenant screening, credit decisions, or any purpose covered by the Fair Credit Reporting Act (FCRA). Always verify information independently before making any decisions.

How to Read This Report

This page aggregates publicly available records from government agencies, court systems, and official registries into a single report for Daniel LLC. Because public records are indexed by name rather than by a unique identifier, the 72 results displayed here may include information belonging to multiple individuals who share the same name — a common occurrence, especially for frequently appearing names. To determine which records belong to the person you are researching, compare the location, approximate age, and any associated details across entries. Records that share an address or overlapping timeframe are more likely to refer to the same individual.

What Each Data Category Means

Business and Professional Records

Business records are compiled from state Secretary of State filings, SEC EDGAR corporate disclosures, and professional networking data. When a person appears as an officer, director, or registered agent, it reflects a formal role filed with a government agency — these are legal positions of responsibility, not informal job titles. Records sourced from professional profiles represent information that individuals have chosen to make publicly available about their career history, skills, and affiliations. Business entity registrations show current or historical standing with the state, but a listing does not guarantee the entity is still actively operating.

Campaign Finance Contributions

Federal election law requires the disclosure of political contributions exceeding $200 to any single committee in a calendar year. These records are filed with the Federal Election Commission (FEC) and include the donor's name, mailing address, employer, occupation, and the amount contributed. Contributions to state and local candidates are governed by each state's campaign finance laws, which may set different disclosure thresholds. The data shown here reflects what was reported in official filings and may include contributions made over the course of many election cycles, so the dates and amounts should be read in their historical context.

Vehicle Records

Vehicle ownership records are obtained through sources that comply with the Driver's Privacy Protection Act (DPPA), the federal law that governs who may access motor vehicle records and for what purposes. The records shown indicate vehicles that have been registered to this individual through state DMV systems. Vehicle data may include make, model, year, and VIN, and reflects registration information at the time the record was filed. Vehicles that have been sold, traded, or transferred may still appear until the registration is updated in the state's records.

Important Limitations

Public records may contain outdated information, data entry errors, or records that belong to a different person who shares the same name as the individual you are researching. Government agencies update their records on varying schedules, and the data shown here may not reflect the most recent changes. Information on this page is provided for informational purposes only and should not be used for employment screening, tenant screening, credit decisions, or any other purpose regulated by the Fair Credit Reporting Act (FCRA). Always verify critical details through the originating government agency or official registry.

Your Rights

If you are the person described in these records, you have rights regarding your personal data. Under laws including the California Consumer Privacy Act (CCPA) and similar state privacy statutes, you may request the deletion or correction of your personal information. To submit a removal request, visit our opt-out page. For a complete description of how we collect, use, and protect personal data, please review our privacy policy.

Search Results Analysis for Daniel LLC

Search Complexity: High

72 public records across 15states, belonging to approximately 48 different individuals. With 48 distinct profiles across 15 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

For this search, the Political Contribution Records section may be most helpful for disambiguation because these records include employer and occupation, which are strong distinguishing fields.

Geographic Distribution

Records are widely distributed across 15 states. Highest concentration: Georgia (7%), followed by Texas and Missouri. Spans the South and West regions.

GA5recordsTX3recordsMO3recordsAZ3recordsCA3recordsOH2records

Record Type Breakdown

Data spans 5 record categories. Largest: Contact & Address Records (74%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes Corporate Records (11) and Vehicle Registration Records (3).

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Contact & Address Records
11
Corporate Records
3
Vehicle Registration Records
3
Business & Corporate Filings
2
Political Contribution Records

Age Distribution

Age range: approximately 31 years, suggesting multiple generations. Largest group: Senior (65+) (50%).

Senior (65+)1personMiddle-Age (40-64)1person

Use the age information shown on individual record cards to help identify the correct person.

Frequently Asked Questions About Daniel LLC

What vehicles are registered to Daniel LLC?
Records show 3 vehicle registrations associated with Daniel LLC, including a 2008 INFINITI G37. Registered makes include Infiniti, Dodge. Vehicle registration data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.
What businesses are associated with Daniel LLC?
We found 3 business affiliations for Daniel LLC (null). Business records are compiled from state registries, SEC filings, and professional databases.
Has Daniel LLC made political donations?
FEC disclosure records show 2 reported political contributions from Daniel LLC, totaling $1,000. Recipients include Girgenti, John A. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Daniel LLC?
Our database contains 72 total records for Daniel LLC spanning 15 states. This includes 48 distinct contact records, 46 with phone numbers, 45 with email addresses. Multiple records may represent different individuals sharing the same name. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Daniel LLC?
The 72 records displayed for Daniel LLC are aggregated from government agencies, county offices, and official registries. While we source from authoritative databases, records can contain outdated information or belong to a different person with the same name. We recommend verifying important details through the original issuing agency before making decisions based on this data.
Can Daniel LLC remove this information?
Yes, any individual has the right to request removal of their personal information. Submit a free removal request through our opt-out page. Under the CCPA and similar state privacy laws, you can request deletion of your data. Removal is completed within 48 hours. You do not need to create an account.
Can I use this data for background checks or screening?
No. OpenDataUSA is not a Consumer Reporting Agency under the FCRA. These records may not be used for employment screening, tenant evaluation, credit decisions, insurance underwriting, or any other FCRA-regulated purpose. For official background checks, use an FCRA-compliant service.