CARDENAS, DANIEL - MIAMI - FLORIDA
CARDENAS, DANIEL - MIAMI - FLORIDA
2540865
Person Overview
CARDENAS, DANIEL is, or was from MIAMI in Florida, United States. Cardenas, Daniel is associated with at least 3 companies including MODERN ASSETS MGMT LLC, PHANTOM MGMT ASSETS LLC and SPIDER ASSETS HOLDINGS LLC. None of these companies are active and the last major event filing was 9 years ago on 25th September 2015.
Address
1451 S. MIAMI AVE.
#2502
MIAMI
FL 33130
Map
Company Appointments
| Name | Company Status | Role | Title | Address |
|---|---|---|---|---|
| MODERN ASSETS MGMT LLC | INACTIVE | agent | 1451 S. MIAMI AVE. # 2502 MIAMI FL 33130 US | |
| MODERN ASSETS MGMT LLC | INACTIVE | officer | Managing Member | 1451 S. MIAMI AVE. # 2502 MIAMI FL 33130 US |
| PHANTOM MGMT ASSETS LLC | INACTIVE | agent | 1451 S. MIAMI AVE. #2502 MIAMI FL 33130 US | |
| SPIDER ASSETS HOLDINGS LLC | INACTIVE | agent | 1451 S. MIAMI AVE. #2502 MIAMI BEACH FL 33130 US |
Related People
| Name | Address |
|---|---|
| CARDENAS, DANIEL | 1451 S. MIAMI AVE. #2502 MIAMI, FL 33130 |
Nearby People
| Name | Address |
|---|---|
| THOMAS, FAYES F., JR. | 16 S.W. FIRST AVENUE MIAMI, FL 33130 |
| CANTERA LOPEZ, AMADA | 1036 SW 1ST STREET MIAMI, FL 33130 |
| SANG, LOUIS PHANG | 904 CITY NATIONAL BANK BLDG. 25 WEST FLAGLER ST. MIAMI, FL 33130 |
| SINNAMON, HARRY | 25 W FLAGLER ST MIAMI, FL 33130 |
| BARKET, GEORGE | 25 W FLAGLER ST *RESIGNED 6/11/76** MIAMI, FL 33130 |
Similar Names
| Name | Address |
|---|---|
| CARDENAS (HELIO), D.D.S. | 6791 WEST FLAGLER STREET MIAMI, FL 33144 |
| Cardenas , Alexandra | 281 S Hollybrook Dr Apt 204 Pembroke Pines, FL 33025 |
| CARDENAS RUIZ, FRANK | 7222 N Grady Ave TAMPA, FL 33614 |
| Cardenas , Alexandra | 281 S Hollybrook Dr Apt 204 Pembroke Pines, FL 33025 |
| CARDENAS & FUSTER, CO. | 7137 N. ARMENIA AVENUE TAMPA, FL 33604 |