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Lucky Caswell
Active Royal Palm Beach, FL — CEO for L. Caswell Group Inc
(561)309-0857
Lucky Caswell Overview
Lucky Caswell has been associated with three companies, according to public records. The companies were formed over a two year period with the most recent being incorporated twelve years ago in January of 2012. One of the companies is still active while the remaining two are now listed as inactive.Background Report for Lucky J. Caswell
- Includes Age, Location, Address History for Lucky J. Caswell
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Lucky Caswell
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L. Caswell Group Inc |
Active
|
2009 |
3
|
CEO
|
Consolidated Contractor Corporation |
Inactive
|
2012 |
1
|
Director
|
C.C.D.Holdings Group Inc |
Inactive
|
2010 |
3
|
Vice President
|
Connections for Lucky Caswell
A connection is made when two people are officers, directors, or otherwise associated with the same company. Lucky has four known connections and has the most companies in common with William Arguez.
1
William Arguez has the following companies in common with Lucky Caswell
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L------------------c |
Active
|
2009 |
3
|
1
Bolale O. Caswell has the following companies in common with Lucky Caswell
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L------------------c |
Active
|
2009 |
3
|
1
Hassan Collins has the following companies in common with Lucky Caswell
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C----------------------c |
Inactive
|
2010 |
3
|
Vice President
|
1
Marsha A. Davis has the following companies in common with Lucky Caswell
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C----------------------c |
Inactive
|
2010 |
3
|
Vice President
|
Known Addresses for Lucky Caswell
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Source
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
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4
Known Addresses
16040 SW 146th Ct Miami, FL 33177
104 Ibisca Ter West Palm Beach, FL 33411
104 Ibisca Ter Royal Palm Beach, FL 33411
5 O Leary Dr Ajax, ON
These addresses are known to be associated with Lucky Caswell however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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