Michael Annis

Active Tampa, FL — Manager for Socrates, LLC

(813)229-2300

Michael Annis Overview

Michael Annis has been associated with thirty-four companies, according to public records. The companies were formed over a forty-five year period with the most recent being incorporated nine years ago in March of 2015. Six of the companies are still active while the remaining twenty-eight are now listed as inactive.

Background Report for Michael D. Annis

Includes Age, Location, Address History for Michael D. Annis
Arrest, Criminal, & Driving Records
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Name	Status	Incorporated	Key People	Role
Socrates, LLC	Active	2015	2	Manager
K Enterprises of Tampa, LLC	Active	2009	2	Managing Member
Jeti Properties, Inc.	Active	1996	4	Director
Sutton Place Ltd., Inc.	Active	1981	2	Treasurer
Lj Management Services, Inc.	Active	2003	9	Director
C.E. Mendez Foundation, Inc.	Active	1964	8	Director
Blue Vistas, Inc.	Inactive	1985	1	President
509 West Bay Street, LLC	Inactive	2003	6	Manager
Dkm Capital - Element, LLC	Inactive	2006	5	Manager
Dkm Development, LLC	Inactive	2004	5	Manager
Dkm Christiansted, LLC	Inactive	2004	5	Manager
Dkm Investors, LLC	Inactive	2007	5	Manager
D & K Group, LLC	Inactive	2004	4	Manager
D&K Capital, LLC	Inactive	2005	4	Manager
Najecam Enterprises LLC	Inactive	2004	4	Manager
406 West Bay Street, LLC	Inactive	2010	4	Manager
Saint Johns Place, LLC	Inactive	2000	2	Manager
Khn Enterprises, LLC	Inactive	2014	1	Manager
Double Oak, LLC	Inactive	2014	1	Manager
Town & Country Villas, Inc.	Inactive	1971	3	Treasurer
International Consultants and Development, Inc.	Inactive	1974	2	Treasurer
214 Enterprises, Inc.	Inactive	1984	1	Treasurer
Brandon Lanes, Inc.	Inactive	1980	6	Director
Boje Bowling, Inc.	Inactive	1985	4	Director
Sutton Distributing Company, Inc.	Inactive	1970	4	Director
B.B. Equipment, Inc.	Inactive	1985	4	Director
Herman Equipment Company	Inactive	1982	4	Director
Grandin Farms, Inc.	Inactive	1985	4	Director
3723 Powhattan, Inc.	Inactive	1988	3	Secretary
Cjb Capital, Inc.	Inactive	1986	1	Director
T.A. Dellas Investments, Inc.	Inactive	1986	1	Director
Golfview Technology Investors, Inc.	Inactive	2000	1	Director
Grandma Lee's Florida, Inc.	Inactive	1986	1	Director
Sutton Family Investments Limited Partnership, Lllp	Inactive	2002	1

Showing 8 records out of 34

Connections for Michael Annis

A connection is made when two people are officers, directors, or otherwise associated with the same company. Michael has forty-three known connections and has the most companies in common with Fred Ridley.

Richard A. Beard

Richard A. Beard has the following companies in common with Michael Annis

Name	Status	Incorporated	Key People	Role
5----------------------C	Inactive	2003	6	Manager
D------------------------C	Inactive	2006	5	Manager
D--------------C	Inactive	2004	4	Manager
D--------------C	Inactive	2005	4	Manager
D------------------C	Inactive	2004	5	Manager
D--------------------C	Inactive	2004	5	Manager
D----------------C	Inactive	2007	5	Manager
4----------------------C	Inactive	2010	4	Manager

Joseph W. Taggart

Joseph W. Taggart has the following companies in common with Michael Annis

Name	Status	Incorporated	Key People	Role
5----------------------C	Inactive	2003	6	Manager
D------------------------C	Inactive	2006	5	Manager
D--------------C	Inactive	2004	4	Manager
D--------------C	Inactive	2005	4	Manager
D------------------C	Inactive	2004	5	Manager
D--------------------C	Inactive	2004	5	Manager
D----------------C	Inactive	2007	5	Manager
4----------------------C	Inactive	2010	4	Manager

J. Stephen Gardner

J. Stephen Gardner has the following companies in common with Michael Annis

Name	Status	Incorporated	Key People	Role
5----------------------C	Inactive	2003	6	Manager
D------------------------C	Inactive	2006	5	Manager
D--------------C	Inactive	2004	4	Manager
D------------------C	Inactive	2004	5	Manager
D--------------------C	Inactive	2004	5	Manager
D----------------C	Inactive	2007	5	Manager
4----------------------C	Inactive	2010	4	Manager

Luis Garcia

Luis Garcia has the following companies in common with Michael Annis

Name	Status	Incorporated	Key People	Role
3------------------.	Inactive	1988	3	President
T-------------------------.	Inactive	1971	3	President
B----------------.	Inactive	1985	4	Director
B------------------.	Inactive	1985	4	Director
H----------------------y	Inactive	1982	4	Director

Gregory J. Minder

Gregory J. Minder has the following companies in common with Michael Annis

Name	Status	Incorporated	Key People	Role
5----------------------C	Inactive	2003	6	Manager
D------------------------C	Inactive	2006	5	Manager
D------------------C	Inactive	2004	5	Manager
D--------------------C	Inactive	2004	5	Manager
D----------------C	Inactive	2007	5	Manager

Louis Ortiz

Louis Ortiz has the following companies in common with Michael Annis

Name	Status	Incorporated	Key People	Role
T-------------------------.	Inactive	1971	3	Director
B----------------.	Inactive	1985	4	Director
B------------------.	Inactive	1985	4	Director
H----------------------y	Inactive	1982	4	Treasurer
B-----------------.	Inactive	1980	6	Treasurer

William H. Boje

William H. Boje has the following companies in common with Michael Annis

Name	Status	Incorporated	Key People	Role
B----------------.	Inactive	1985	4	Director
B------------------.	Inactive	1985	4	Director
H----------------------y	Inactive	1982	4	President
B-----------------.	Inactive	1980	6	President

Fred S. Ridley

Fred S. Ridley has the following companies in common with Michael Annis

Name	Status	Incorporated	Key People	Role
K-------------------------C	Active	2009	2	Managing Member
S--------------------C	Inactive	2000	2	Manager

Paul D. Newell

Paul D. Newell has the following companies in common with Michael Annis

Name	Status	Incorporated	Key People	Role
I---------------------------------------------.	Inactive	1974	2	President
G-----------------.	Inactive	1985	4	President

June S. Annis

June S. Annis has the following companies in common with Michael Annis

Name	Status	Incorporated	Key People	Role
S---------------------.	Active	1981	2	President

Gonzales Henry Giii

Gonzales Henry Giii has the following companies in common with Michael Annis

Name	Status	Incorporated	Key People	Role
C--------------------------.	Active	1964	8	Treasurer

Mary Annis Hart

Mary Annis Hart has the following companies in common with Michael Annis

Name	Status	Incorporated	Key People	Role
J-------------------.	Active	1996	4	Secretary

Charles E. Mendez

Charles E. Mendez has the following companies in common with Michael Annis

Name	Status	Incorporated	Key People	Role
C--------------------------.	Active	1964	8	Chairman

Janet Y. Mendez

Janet Y. Mendez has the following companies in common with Michael Annis

Name	Status	Incorporated	Key People	Role
C--------------------------.	Active	1964	8	Director

Yvonne L. Mendez

Yvonne L. Mendez has the following companies in common with Michael Annis

Name	Status	Incorporated	Key People	Role
C--------------------------.	Active	1964	8	Director

Marianne R. Parsons

Marianne R. Parsons has the following companies in common with Michael Annis

Name	Status	Incorporated	Key People	Role
L--------------------------.	Active	2003	9	President

Kathryn Annis Wilson

Kathryn Annis Wilson has the following companies in common with Michael Annis

Name	Status	Incorporated	Key People	Role
J-------------------.	Active	1996	4	CEO

Caroline E. Annis

Caroline E. Annis has the following companies in common with Michael Annis

Name	Status	Incorporated	Key People	Role
N---------------------C	Inactive	2004	4	Manager

Jeffrey S. Annis

Jeffrey S. Annis has the following companies in common with Michael Annis

Name	Status	Incorporated	Key People	Role
N---------------------C	Inactive	2004	4	Manager

Jere W. Annis

Jere W. Annis has the following companies in common with Michael Annis

Name	Status	Incorporated	Key People	Role
J-------------------.	Inactive	1996	4	Director

1 Tampa City Ctr Tampa, FL 33602 100 N Tampa St Tampa, FL 33602 201 N Franklin St Tampa, FL 33602 777 E Wisconsin Ave Milwaukee, WI 53202 601 S Magnolia Ave Tampa, FL 33606 PO Box 3391 Tampa, FL 33601 3314 W Mullen Ave Tampa, FL 33609

Source

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

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Michael Annis

Active Tampa, FL — Manager for Socrates, LLC

(813)229-2300

Michael Annis Overview

Background Report for Michael D. Annis

Companies for Michael Annis

Connections for Michael Annis

Known Addresses for Michael Annis

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