Jaquie Dua

Active Sanford, FL — for Compak Real Estate Holdings of Sanford, LLC

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Jaquie Dua Overview

Jaquie Dua has been associated with eleven companies, according to public records. The companies were formed over a fourteen year period with the most recent being incorporated seven years ago in October of 2016. One of the companies is still active while the remaining ten are now listed as inactive.

Background Report for Jaquie C. Dua

Includes Age, Location, Address History for Jaquie C. Dua
Arrest, Criminal, & Driving Records
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Name	Status	Incorporated	Key People	Role
Compak Real Estate Holdings of Sanford, LLC	Active	2005	3
D.I.V.A. Event Coordinators LLC	Inactive	2009	4	Manager
Dua & Dua Asset Management, LLC	Inactive	2016	3	Manager
Bmj of Indiana, LLC	Inactive	2008	3	Treasurer
Heaven Sent Liquidators LLC	Inactive	2010	3	Treasurer
Bmj Holdings, LLC	Inactive	2004	1	Treasurer
Communion Packaging Company, LLC	Inactive	2003	1	Treasurer
The Compak Companies, LLC	Inactive	2003	1	Treasurer
Bmj Partners, LLC	Inactive	2004	1	Treasurer
Red Carpet Couture and Gems, LLC	Inactive	2012	1	Treasurer
Bmj of Florida, LLC	Inactive	2002	1

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Showing 8 records out of 11

Connections for Jaquie Dua

A connection is made when two people are officers, directors, or otherwise associated with the same company. Jaquie has seven known connections and has the most companies in common with Robert Johnson.

3

Robert Johnson has the following companies in common with Jaquie Dua

Name	Status	Incorporated	Key People	Role
C-----------------------------------------C	Active	2005	3
B-----------------C	Inactive	2008	3	Treasurer
H-------------------------C	Inactive	2010	3	Treasurer

2

Joeann McClandon

Joeann McClandon has the following companies in common with Jaquie Dua

Name	Status	Incorporated	Key People	Role
C-----------------------------------------C	Active	2005	3	Manager
B-----------------C	Inactive	2008	3	Manager

1

Lashawnda Brooks

Lashawnda Brooks has the following companies in common with Jaquie Dua

Name	Status	Incorporated	Key People	Role
D-----------------------------C	Inactive	2009	4	Manager

1

Carl A. Budford

Carl A. Budford has the following companies in common with Jaquie Dua

Name	Status	Incorporated	Key People	Role
D-----------------------------C	Inactive	2016	3	Manager

1

Carl A. Buford has the following companies in common with Jaquie Dua

Name	Status	Incorporated	Key People	Role
D-----------------------------C	Inactive	2016	3	Manager

1

Carralyce A. Buford

Carralyce A. Buford has the following companies in common with Jaquie Dua

Name	Status	Incorporated	Key People	Role
D-----------------------------C	Inactive	2009	4	Manager

1

Carrielle Davidson

Carrielle Davidson has the following companies in common with Jaquie Dua

Name	Status	Incorporated	Key People	Role
D-----------------------------C	Inactive	2009	4	Manager

751 Cornwall Rd Sanford, FL 32773 1690 Bridgewater Dr Heathrow, FL 32746

Source

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

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2 Known Addresses

751 Cornwall Rd Sanford, FL 32773 1690 Bridgewater Dr Heathrow, FL 32746

These addresses are known to be associated with Jaquie Dua however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.

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Source

Florida Department of State

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