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Lee Farkas

Archived Record Ocala, FL — Previous Chairman for Cbol, Inc.

(352)854-0273

Lee Farkas Overview

Lee Farkas has been associated with twenty-six companies, according to public records. The companies were formed over a twenty-two year period with the most recent being incorporated fifteen years ago in April of 2009. Zero of the companies are still active while the remaining twenty-six are now listed as inactive.

Background Report for Lee B. Farkas

Includes Age, Location, Address History for Lee B. Farkas
Arrest, Criminal, & Driving Records
Social Media Profiles
Possible relatives
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Name	Status	Incorporated	Key People	Role
Taylor, Bean & Whitaker Mortgage Corp.	Inactive	1986	13	Chairman
Cbol, Inc.	Inactive	2000	5	Chairman
Golden Years Construction, Inc.	Inactive	1987	2	President
Nada Land Company, Inc.	Inactive	1998	1	President
Thunderflower, L.L.C.	Inactive	2004	4	Manager
U.S. Family Insurance, LLC	Inactive	2005	3	Manager
South Towne Capital Holdings, LLC	Inactive	2008	3	Manager
Clear Title, LLC	Inactive	2006	2	Manager
Uplead Technology, LLC	Inactive	2006	2	Manager
Citrus Land Title, LLC	Inactive	2000	2	Manager
Maslow Insurance Agency, LLC	Inactive	2007	2	Manager
Marion Theater Property, LLC	Inactive	2006	1	Manager
Air Nokomis, LLC	Inactive	2004	1	Manager
Nada Car Wash, LLC	Inactive	2006	1	Manager
Lbf Holdings LLC	Inactive	2007	1	Manager
Bentley Acceptance, LLC	Inactive	2009	1	Manager
Ocala Car Wash, LLC	Inactive	2006	4	Managing Member
U. S. Family Insurance, LLC	Inactive	2005	3	Managing Member
Quality Title, LLC	Inactive	2000	2	Managing Member
1 Stop 4 Cars LLC	Inactive	2008	2	Managing Member
Taylorbean Foundation, Inc.	Inactive	2005	4	Director
Hmc-Home Mortgages Co.	Inactive	2000	3	Director
Golden Years Construction of Volusia County, Inc	Inactive	1988	2	Director
Compass Health & Fitness, Inc.	Inactive	2002	1	Director
Nada Airline, Inc.	Inactive	2001	1	Director
Dine Design Group, Inc.	Inactive	2003	1	Director

Connections for Lee Farkas

A connection is made when two people are officers, directors, or otherwise associated with the same company. Lee has twenty-seven known connections and has the most companies in common with Neil Luria.

Raymond E. Bowman

Raymond E. Bowman has the following companies in common with Lee Farkas

Name	Status	Incorporated	Key People	Role
C--------.	Inactive	2000	5	Director
C------------------------.	Inactive	1995	4	President
T------------------------------------.	Inactive	1986	13	President
U------------------------C	Inactive	2005	3	Manager
T-------------------------.	Inactive	2005	4	Director
S-------------------------------C	Inactive	2008	3	Manager
U-------------------------C	Inactive	2005	3	Managing Member

Coda C. Roberson

Coda C. Roberson has the following companies in common with Lee Farkas

Name	Status	Incorporated	Key People	Role
C--------.	Inactive	2000	5	Director
G-----------------------------.	Inactive	1987	2	Treasurer
O-----------------C	Inactive	2006	4	Manager
C------------------------.	Inactive	1995	4	Director
T------------------------------------.	Inactive	1986	13	Director

Sherry Dickinson

Sherry Dickinson has the following companies in common with Lee Farkas

Name	Status	Incorporated	Key People	Role
C------------------------.	Inactive	1995	4	Chairman
T------------------------------------.	Inactive	1986	13	Director

Josh Johnson

Josh Johnson has the following companies in common with Lee Farkas

Name	Status	Incorporated	Key People	Role
U------------------------C	Inactive	2005	3	Manager
U-------------------------C	Inactive	2005	3	Managing Member

Jason Moore

Jason Moore has the following companies in common with Lee Farkas

Name	Status	Incorporated	Key People	Role
C--------.	Inactive	2000	5	Chairman
T-------------------------.	Inactive	2005	4	Director

Sean A. Murla

Sean A. Murla has the following companies in common with Lee Farkas

Name	Status	Incorporated	Key People	Role
O-----------------C	Inactive	2006	4	Manager
T-------------------------.	Inactive	2005	4	Director

Matt Rubin

Matt Rubin has the following companies in common with Lee Farkas

Name	Status	Incorporated	Key People	Role
H--------------------.	Inactive	2000	3	Chief Financial Offi
T------------------------------------.	Inactive	1986	13	Chief Financial Offi

Paul Wolff

Paul Wolff has the following companies in common with Lee Farkas

Name	Status	Incorporated	Key People	Role
U--------------------C	Inactive	2006	2	Manager
1---------------C	Inactive	2008	2	Managing Member

Neil F. Luria

Neil F. Luria has the following companies in common with Lee Farkas

Name	Status	Incorporated	Key People	Role
T------------------------------------.	Active	1986	13	President

Matthew Rubin

Matthew Rubin has the following companies in common with Lee Farkas

Name	Status	Incorporated	Key People	Role
T------------------------------------.	Active	1986	13	CFO

Paul Richard Allen

Paul Richard Allen has the following companies in common with Lee Farkas

Name	Status	Incorporated	Key People	Role
T------------------------------------.	Inactive	1986	13	President

R. Paul Allen

R. Paul Allen has the following companies in common with Lee Farkas

Name	Status	Incorporated	Key People	Role
T------------------------------------.	Inactive	1986	13	CEO

Alan R. Briggs

Alan R. Briggs has the following companies in common with Lee Farkas

Name	Status	Incorporated	Key People	Role
T-------------------.	Inactive	2004	4	Manager

Desiree Brown

Desiree Brown has the following companies in common with Lee Farkas

Name	Status	Incorporated	Key People	Role
T------------------------------------.	Inactive	1986	13	Treasurer

Jeremy G. Collett

Jeremy G. Collett has the following companies in common with Lee Farkas

Name	Status	Incorporated	Key People	Role
S-------------------------------C	Inactive	2008	3	Manager

Brian K. Collins

Brian K. Collins has the following companies in common with Lee Farkas

Name	Status	Incorporated	Key People	Role
C--------------C	Inactive	2006	2	Governing Person

Gary G. Covaleski

Gary G. Covaleski has the following companies in common with Lee Farkas

Name	Status	Incorporated	Key People	Role
T------------------------------------.	Inactive	1986	13	President

Joe W. Ellis

Joe W. Ellis has the following companies in common with Lee Farkas

Name	Status	Incorporated	Key People	Role
T-------------------.	Inactive	2004	4	Manager

Richard Frankel

Richard Frankel has the following companies in common with Lee Farkas

Name	Status	Incorporated	Key People	Role
T-------------------.	Inactive	2004	4	Manager

Digvijay Gaekwad

Digvijay Gaekwad has the following companies in common with Lee Farkas

Name	Status	Incorporated	Key People	Role
T------------------------------------.	Inactive	1986	13	Director

3100 NE 49th St Fort Lauderdale, FL 33308 23622 Calabasas Rd Calabasas, CA 91302 524 S Pine Ave Ocala, FL 34471 PO Box 4575 Ocala, FL 34478 4065 N Lecanto Hwy Beverly Hills, FL 34465 480 SW 87th Pl Ocala, FL 34476 815 S Pine Ave Ocala, FL 34471 101 SE 2nd St Ocala, FL 34471

Sources

Florida Department of State
Data last refreshed on Saturday, April 6, 2024

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019

California Secretary of State
Data last refreshed on Monday, April 4, 2022

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Lee Farkas

Archived Record Ocala, FL — Previous Chairman for Cbol, Inc.

(352)854-0273

Lee Farkas Overview

Background Report for Lee B. Farkas

Companies for Lee Farkas

Connections for Lee Farkas

Known Addresses for Lee Farkas

Sources

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