Trey Gulledge Overview
Trey Gulledge has been associated with thirty-eight companies, according to public records. The companies were formed over a thirteen year period with the most recent being incorporated seven years ago in February of 2017. Nine of the companies are still active while the remaining twenty-nine are now listed as inactive.Background Report for Trey Gulledge
- Includes Age, Location, Address History for Trey Gulledge
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Trey Gulledge
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Ntla Foundation Inc |
Active
|
2017 |
3
|
President
|
Moonstone Lien Investments, LLC |
Active
|
2012 |
13
|
Chief Operating Offi
|
Florida Coral Lien Investments, LLC |
Active
|
2013 |
10
|
Member
|
Fl - Pth 8, LLC |
Active
|
2013 |
10
|
Member
|
Fl - Pth 9, LLC |
Active
|
2013 |
10
|
Member
|
Tax Ease Lien Investments 1, LLC |
Active
|
2005 |
9
|
Member
|
Indiana Tlp, LLC |
Active
|
2005 |
8
|
Chief Operating Offi
|
Tax Ease Funding, LLC |
Active
|
2012 |
6
|
Member
|
Colorado - Pth, LLC |
Active
|
2013 |
4
|
Member
|
Tax Ease Nv, LLC |
Inactive
|
2014 |
1
|
Manager
|
Fl-Pth 7, LLC |
Inactive
|
2013 |
1
|
Manager
|
Fl - Pth 6, LLC |
Inactive
|
2013 |
1
|
Manager
|
Tn - Pth, LLC |
Inactive
|
2013 |
1
|
Manager
|
Fl-Pth 3, LLC |
Inactive
|
2013 |
1
|
Manager
|
Fl-Pth 4, LLC |
Inactive
|
2013 |
1
|
Manager
|
Fl - Pth 1, LLC |
Inactive
|
2013 |
1
|
Manager
|
Fl - Pth 10, LLC |
Inactive
|
2013 |
1
|
Manager
|
Fl - Pth 2, LLC |
Inactive
|
2013 |
1
|
Manager
|
Fl - Pth 5, LLC |
Inactive
|
2013 |
1
|
Manager
|
Florida Dundee Lien Investments, LLC |
Inactive
|
2012 |
1
|
Manager
|
Tax Ease Fl Reo, LLC |
Inactive
|
2005 |
1
|
Manager
|
Tax Ease Funding Two, LLC |
Inactive
|
2013 |
1
|
Member
|
Tax Ease Funding Gp, LLC |
Inactive
|
2003 |
1
|
Member
|
Tax Ease Holdings, LLC |
Inactive
|
2012 |
1
|
Member
|
MD - Pth, LLC |
Inactive
|
2013 |
1
|
Member
|
Illinois Salt Fox Investments, LLC |
Inactive
|
2013 |
1
|
Member
|
Connecticut Mystic Lien, LLC |
Inactive
|
2013 |
1
|
Member
|
Tax Ease Ohio, LLC |
Inactive
|
2012 |
1
|
Member
|
Olf, LLC |
Inactive
|
2011 |
1
|
Member
|
Tcc Retail Marketing, Inc |
Inactive
|
2005 |
1
|
Member
|
Closing Documentation Services, L.L.C. |
Inactive
|
2005 |
1
|
Member
|
Blue Grass Abstract, LLC |
Inactive
|
2005 |
1
|
Member
|
Winslow Lien Investments LLC |
Inactive
|
2005 |
1
|
Member
|
Lien Data Services, LLC |
Inactive
|
2005 |
1
|
Member
|
Tax Ease Company LLC |
Inactive
|
2015 |
1
|
Governing Person
|
Ga - Pth, LLC |
Inactive
|
2013 |
1
|
Governing Person
|
DC - Pth, LLC |
Inactive
|
2013 |
1
|
Governing Person
|
Tax Ease Employee Services Company, LLC |
Inactive
|
2005 |
1
|
Chief Operating Offi
|
Showing 8 records out of 38
Connections for Trey Gulledge
A connection is made when two people are officers, directors, or otherwise associated with the same company. Trey has sixteen known connections and has the most companies in common with Mark Shapiro.
8
Mark Shapiro has the following companies in common with Trey Gulledge
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I--------------C |
Active
|
2005 |
8
|
President
|
T------------------------------C |
Active
|
2005 |
9
|
President
|
M-----------------------------C |
Active
|
2012 |
13
|
President
|
F---------------------------------C |
Active
|
2013 |
10
|
President
|
T-------------------C |
Active
|
2012 |
6
|
President
|
F-------------C |
Active
|
2013 |
10
|
President
|
F-------------C |
Active
|
2013 |
10
|
President
|
C-----------------C |
Active
|
2013 |
4
|
President
|
7
Ashley Holmes has the following companies in common with Trey Gulledge
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I--------------C |
Inactive
|
2005 |
8
|
Vice President
|
T------------------------------C |
Active
|
2005 |
9
|
Vice President
|
M-----------------------------C |
Inactive
|
2012 |
13
|
Vice President
|
F---------------------------------C |
Active
|
2013 |
10
|
Vice President
|
T-------------------C |
Active
|
2012 |
6
|
Vice President
|
F-------------C |
Active
|
2013 |
10
|
Vice President
|
C-----------------C |
Active
|
2013 |
4
|
Vice President
|
4
Jared Doskow has the following companies in common with Trey Gulledge
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M-----------------------------C |
Inactive
|
2012 |
13
|
Manager
|
F---------------------------------C |
Active
|
2013 |
10
|
Manager
|
F-------------C |
Inactive
|
2013 |
10
|
Manager
|
F-------------C |
Inactive
|
2013 |
10
|
Manager
|
4
Lawrence Handen has the following companies in common with Trey Gulledge
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M-----------------------------C |
Inactive
|
2012 |
13
|
Manager
|
F---------------------------------C |
Active
|
2013 |
10
|
Manager
|
F-------------C |
Inactive
|
2013 |
10
|
Manager
|
F-------------C |
Inactive
|
2013 |
10
|
Manager
|
4
Brian Brush has the following companies in common with Trey Gulledge
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M-----------------------------C |
Inactive
|
2012 |
13
|
Manager
|
F---------------------------------C |
Inactive
|
2013 |
10
|
Manager
|
F-------------C |
Inactive
|
2013 |
10
|
Manager
|
F-------------C |
Inactive
|
2013 |
10
|
Manager
|
4
Richard Gordon has the following companies in common with Trey Gulledge
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M-----------------------------C |
Inactive
|
2012 |
13
|
Manager
|
F---------------------------------C |
Inactive
|
2013 |
10
|
Manager
|
F-------------C |
Inactive
|
2013 |
10
|
Manager
|
F-------------C |
Inactive
|
2013 |
10
|
Manager
|
4
Duncan Murdoch has the following companies in common with Trey Gulledge
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M-----------------------------C |
Inactive
|
2012 |
13
|
Manager
|
F---------------------------------C |
Inactive
|
2013 |
10
|
Manager
|
F-------------C |
Inactive
|
2013 |
10
|
Manager
|
F-------------C |
Inactive
|
2013 |
10
|
Manager
|
3
Philip S. Migicovsky has the following companies in common with Trey Gulledge
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I--------------C |
Active
|
2005 |
8
|
Managing Member
|
T------------------------------C |
Inactive
|
2005 |
9
|
Managing Member
|
M-----------------------------C |
Inactive
|
2012 |
13
|
Manager
|
3
Phil Migicovsky has the following companies in common with Trey Gulledge
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I--------------C |
Inactive
|
2005 |
8
|
President
|
T------------------------------C |
Inactive
|
2005 |
9
|
President
|
F---------------------------------C |
Inactive
|
2013 |
10
|
Manager
|
2
Ed Selee has the following companies in common with Trey Gulledge
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I--------------C |
Active
|
2005 |
8
|
Vice President
|
M-----------------------------C |
Active
|
2012 |
13
|
Vice President
|
2
Troy Gulledge has the following companies in common with Trey Gulledge
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F-------------C |
Inactive
|
2013 |
10
|
Manager
|
F-------------C |
Inactive
|
2013 |
10
|
Manager
|
1
Ashley Holnes has the following companies in common with Trey Gulledge
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F-------------C |
Active
|
2013 |
10
|
Vice President
|
1
Robert Keyser has the following companies in common with Trey Gulledge
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N-----------------c |
Active
|
2017 |
3
|
Vice President
|
1
Brad Westover has the following companies in common with Trey Gulledge
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N-----------------c |
Active
|
2017 |
3
|
Director
|
1
Phil S. Miqicovsky has the following companies in common with Trey Gulledge
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T------------------------------C |
Inactive
|
2005 |
9
|
Managing Member
|
1
Philip Miqicovsky has the following companies in common with Trey Gulledge
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T------------------------------C |
Inactive
|
2005 |
9
|
Managing Member
|
Known Addresses for Trey Gulledge
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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2
Known Addresses
These addresses are known to be associated with Trey Gulledge however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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