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Jeffrey Merlino
Archived Record Coto de Caza, CA — Previous Managing Member for La Estancia 2606, LLC.
Jeffrey Merlino Overview
Jeffrey Merlino has been associated with four companies, according to public records. The companies were formed over a fifteen year period with the most recent being incorporated seven years ago in January of 2017. Zero of the companies are still active while the remaining four are now listed as inactive.Background Report for Jeffrey Merlino
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Companies for Jeffrey Merlino
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
La Estancia 2606, LLC. |
Inactive
|
2006 |
1
|
Managing Member
|
Csl Group LLC |
Inactive
|
2005 |
1
|
Managing Member
|
P.T.C.A. Investment Club LLC |
Inactive
|
2001 |
3
|
Member
|
Sepira Investment Fund, LLC |
Inactive
|
2017 |
1
|
Member
|
Connections for Jeffrey Merlino
A connection is made when two people are officers, directors, or otherwise associated with the same company. Jeffrey has two known connections .
1
Catherine Ingram has the following companies in common with Jeffrey Merlino
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P--------------------------C |
Inactive
|
2001 |
3
|
Member
|
1
Bonnie Schmidt has the following companies in common with Jeffrey Merlino
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P--------------------------C |
Inactive
|
2001 |
3
|
Member
|
Known Addresses for Jeffrey Merlino
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Source
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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2
Known Addresses
These addresses are known to be associated with Jeffrey Merlino however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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