Kevin Wallace Overview
Kevin Wallace has been associated with fifteen companies, according to public records. The companies were formed over a forty-one year period with the most recent being incorporated three years ago in April of 2021. One of the companies is still active while the remaining fourteen are now listed as inactive.Background Report for Kevin P. Wallace
- Includes Age, Location, Address History for Kevin P. Wallace
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Kevin Wallace
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Tmc Stock Holding Company, LLC |
Active
|
2011 |
4
|
Member
|
Rmi Management, LLC |
Inactive
|
1996 |
19
|
President
|
Excellence Property Management LLC |
Inactive
|
2003 |
6
|
Manager
|
Truckee Meadows Properties, LLC |
Inactive
|
1998 |
5
|
Manager
|
Marwest Commercial Real Estate Services, LLC |
Inactive
|
2013 |
1
|
Manager
|
Red Rock Financial Services Florida, LLC |
Inactive
|
2010 |
1
|
Manager
|
Rrfs LLC |
Inactive
|
2011 |
1
|
Manager
|
Red Rock Financial Services Texas, LLC |
Inactive
|
2010 |
1
|
Manager
|
Red Rock Financial Services, LLC |
Inactive
|
2011 |
1
|
Manager
|
Firstservice Residential California, LLC |
Inactive
|
2011 |
1
|
Member
|
Firstservice Association Consulting, LLC |
Inactive
|
2011 |
1
|
Member
|
Fsrm (Nv), Inc. |
Inactive
|
2011 |
1
|
Secretary
|
Firstservice Residential Houston, Inc. |
Inactive
|
1979 |
1
|
Director
|
Firstservice Residential Texas, Inc. |
Inactive
|
1994 |
1
|
Director
|
Premier Management of Nevada, LLC |
Inactive
|
1999 |
2
|
Mmember
|
Showing 8 records out of 15
Connections for Kevin Wallace
A connection is made when two people are officers, directors, or otherwise associated with the same company. Kevin has twenty-one known connections and has the most companies in common with Michael Natale.
4
Michael A. Natale has the following companies in common with Kevin Wallace
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T----------------------------C |
Active
|
2011 |
4
|
Member
|
T-----------------------------C |
Inactive
|
1998 |
5
|
Manager
|
E--------------------------------C |
Inactive
|
2003 |
6
|
Manager
|
R-----------------C |
Inactive
|
1996 |
19
|
Manager
|
3
David Diestel has the following companies in common with Kevin Wallace
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T-----------------------------C |
Inactive
|
1998 |
5
|
Manager
|
E--------------------------------C |
Inactive
|
2003 |
6
|
Manager
|
R-----------------C |
Inactive
|
1996 |
19
|
Manager
|
3
Gene D. Gomberg has the following companies in common with Kevin Wallace
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T-----------------------------C |
Inactive
|
1998 |
5
|
Manager
|
E--------------------------------C |
Inactive
|
2003 |
6
|
Manager
|
R-----------------C |
Inactive
|
1996 |
19
|
Manager
|
2
Robert Cardoza has the following companies in common with Kevin Wallace
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T----------------------------C |
Inactive
|
2011 |
4
|
Member
|
R-----------------C |
Active
|
1996 |
19
|
Manager
|
2
Edward M. Howland has the following companies in common with Kevin Wallace
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T-----------------------------C |
Inactive
|
1998 |
5
|
Manager
|
E--------------------------------C |
Inactive
|
2003 |
6
|
Manager
|
2
C. Scott Mehlberger has the following companies in common with Kevin Wallace
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T----------------------------C |
Inactive
|
2011 |
4
|
Member
|
R-----------------C |
Inactive
|
1996 |
19
|
Manager
|
1
Richard Castaldo has the following companies in common with Kevin Wallace
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R-----------------C |
Active
|
1996 |
19
|
Manager
|
1
Steven Parker has the following companies in common with Kevin Wallace
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R-----------------C |
Active
|
1996 |
19
|
Manager
|
1
Scott Brown has the following companies in common with Kevin Wallace
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R-----------------C |
Inactive
|
1996 |
19
|
Treasurer
|
1
Charles E. Chase has the following companies in common with Kevin Wallace
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R-----------------C |
Inactive
|
1996 |
19
|
Director
|
1
Steven J. Christensen has the following companies in common with Kevin Wallace
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R-----------------C |
Inactive
|
1996 |
19
|
Member
|
1
Chuck M. Fallon has the following companies in common with Kevin Wallace
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R-----------------C |
Inactive
|
1996 |
19
|
Manager
|
1
S. Brlan Honeyman has the following companies in common with Kevin Wallace
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R-----------------C |
Inactive
|
1996 |
19
|
President
|
1
David Krantz has the following companies in common with Kevin Wallace
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R-----------------C |
Inactive
|
1996 |
19
|
Corporate Broker
|
1
Jonathan Louie has the following companies in common with Kevin Wallace
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R-----------------C |
Inactive
|
1996 |
19
|
Assistant Secretary
|
1
Jamie Mc Cafferty has the following companies in common with Kevin Wallace
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E--------------------------------C |
Inactive
|
2003 |
6
|
Manager
|
1
Kevin Roy has the following companies in common with Kevin Wallace
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R-----------------C |
Inactive
|
1996 |
19
|
Treasurer
|
1
Dan K. Shaw has the following companies in common with Kevin Wallace
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P-------------------------------C |
Inactive
|
1999 |
2
|
Mmember
|
1
Richard Strunin has the following companies in common with Kevin Wallace
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R-----------------C |
Inactive
|
1996 |
19
|
Manager
|
1
Richard Timpson has the following companies in common with Kevin Wallace
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R-----------------C |
Inactive
|
1996 |
19
|
Treasurer
|
Known Addresses for Kevin Wallace
Advertisements
Sources
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
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6
Known Addresses
8290 Arville St Las Vegas, NV 89139
630 Trade Center Dr Las Vegas, NV 89119
4435 S Eastern Ave Las Vegas, NV 89119
1 Polaris Way Aliso Viejo, CA 92656
6170 Ridgeview Ct Reno, NV 89519
7251 Amigo St Las Vegas, NV 89119
These addresses are known to be associated with Kevin Wallace however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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