Companies listing Daniel Huertas as a beneficial owner

DC business records list Daniel Huertas as a beneficial owner of 23 active companies and 10 inactive ones. Some list Daniel Huertas directly. Others list a company Daniel Huertas is listed on, and the How listed column names it. Companies with open DOB housing violations come first, then active companies, then inactive ones.

1732-36 Trinidad LLC Directly 1 65 $75,723

1260 Holbrook Holdings LLC Directly 1 66 $55,260

319 3rd Street, SE 23 LLC Directly 1 12 $8,648

WCP 433 Kennedy St NW LLC Directly 1 1 $625

413 Atlantic 23 LLC Directly Dissolved 1 1 $609

1212 I St LLC Through DP Capital LLC — — —

1605 17th Street, SE 23 LLC Directly — — —

1609 17th Place, SE 23 LLC Directly — — —

1618 17th Street, SE 23 LLC Directly — — —

1716 R Street, NW 23 LLC Directly — — —

2026 Fourth Street LLC Directly — — —

4220 9th Street, SE 23 LLC Directly — — —

DP 1262 Holbrook Terrace LLC Directly — — —

DP 1264-1268 Holbrook Terrace LLC Directly — — —

DP 1435 Girard St NW LLC Directly — — —

DP 1471 Girard Street LLC Directly — — —

DP 2207 Foxhall Road NW LLC Directly — — —

DP Capital LLC Directly — — —

SF 2507 I Street NW LLC Directly — — —

WCP 3607 14th Street NW LLC Directly — — —

WCP 5419 1st Street LLC Directly — — —

WCP 919 Evarts St NE LLC Directly — — —

WCP Fund Properties LLC Directly — — —

WCP Real Estate LLC Directly — — —

1236 Simms Place NE WCP LLC Directly Dissolved — — —

1241 Raum Street, NE 23 LLC Directly Registration revoked — — —

1619 Swann LLC Directly Registration revoked — — —

2524 41st Street, NW 23 LLC Directly Dissolved — — —

DP 1312 13th Street, NW LLC Directly Dissolved — — —

DP Capital I REO LLC Through DP Capital LLC Registration revoked — — —

SF 2920 Vista St NE LLC Directly Dissolved — — —

WCP 1707 D St SE LLC Directly Registration revoked — — —

WCP 1730 Independence Avenue LLC Directly Registration revoked — — —

We matched DC's beneficial owner records to Daniel Huertas by name and address, including spelling and address variants we've checked by hand, then followed companies that list those companies as owners. A match can still be wrong, so a company here may belong to someone else with the same name. Inactive companies are dissolved, revoked, withdrawn or otherwise no longer active in DC business records. Violations and fines count only companies DOB names as owners on its citations. Under DC law, a company's beneficial owners are anyone holding more than 10% of it, directly or through other companies, and anyone with a smaller stake, or none, who controls its financial or operational decisions or directs its day-to-day operations (D.C. Code § 29-102.01). Companies report this themselves and DC doesn't verify it, so a listing can be out of date or incomplete. If something here is wrong, tell us.