Ashley Holmes

Active Dallas, TX Vice President for Tax Ease Lien Investments 1, LLC

Ashley Holmes Overview

Ashley Holmes has been associated with thirty companies, according to public records. The companies were formed over a twelve year period with the most recent being incorporated eight years ago in September of 2015. Seven of the companies are still active while the remaining twenty-three are now listed as inactive.

Background Report for Ashley Holmes


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Companies for Ashley Holmes

Name Status
Florida Coral Lien Investments, LLC
Active
Fl - Pth 8, LLC
Active
Tax Ease Lien Investments 1, LLC
Active
Tax Ease Funding, LLC
Active
Ga - Pth, LLC
Active
DC - Pth, LLC
Active
Colorado - Pth, LLC
Active
Tax Ease Funding Two, LLC
Inactive
Tax Ease Funding Gp, LLC
Inactive
MD - Pth, LLC
Inactive
Tax Ease Nv, LLC
Inactive
Illinois Salt Fox Investments, LLC
Inactive
Fl-Pth 3, LLC
Inactive
Fl-Pth 4, LLC
Inactive
Fl-Pth 7, LLC
Inactive
Fl - Pth 1, LLC
Inactive
Fl - Pth 2, LLC
Inactive
Fl - Pth 5, LLC
Inactive
Tax Ease Fl Reo, LLC
Inactive
Olf, LLC
Inactive
Tcc Retail Marketing, Inc
Inactive
Tax Ease Holdings, LLC
Inactive
Moonstone Lien Investments, LLC
Inactive
Tax Ease Ohio, LLC
Inactive
Florida Dundee Lien Investments, LLC
Inactive
Closing Documentation Services, L.L.C.
Inactive
Blue Grass Abstract, LLC
Inactive
Winslow Lien Investments LLC
Inactive
Lien Data Services, LLC
Inactive
Indiana Tlp, LLC
Inactive
Showing 8 records out of 30

Connections for Ashley Holmes

A connection is made when two people are officers, directors, or otherwise associated with the same company. Ashley has thirteen known connections and has the most companies in common with Trey Gulledge.
7
Trey Gulledge
Trey Gulledge has the following companies in common with Ashley Holmes
Name Status
T------------------------------C
Active
F---------------------------------C
Active
F-------------C
Active
T-------------------C
Active
G-----------C
Inactive
D-----------C
Inactive
C-----------------C
Active
7
Mark Shapiro
Mark Shapiro has the following companies in common with Ashley Holmes
Name Status
T------------------------------C
Active
F---------------------------------C
Active
F-------------C
Active
T-------------------C
Active
G-----------C
Active
D-----------C
Active
C-----------------C
Active
2
Jared Doskow
Jared Doskow has the following companies in common with Ashley Holmes
Name Status
F---------------------------------C
Active
F-------------C
Inactive
2
Troy Gulledge
Troy Gulledge has the following companies in common with Ashley Holmes
Name Status
F-------------C
Inactive
G-----------C
Active
2
Lawrence Handen
Lawrence Handen has the following companies in common with Ashley Holmes
Name Status
F---------------------------------C
Active
F-------------C
Inactive
2
Brian Brush
Brian Brush has the following companies in common with Ashley Holmes
Name Status
F---------------------------------C
Inactive
F-------------C
Inactive
2
Richard Gordon
Richard Gordon has the following companies in common with Ashley Holmes
Name Status
F---------------------------------C
Inactive
F-------------C
Inactive
2
Phil Migicovsky
Phil Migicovsky has the following companies in common with Ashley Holmes
Name Status
T------------------------------C
Inactive
F---------------------------------C
Inactive
2
Duncan Murdoch
Duncan Murdoch has the following companies in common with Ashley Holmes
Name Status
F---------------------------------C
Inactive
F-------------C
Inactive
1
Trey Gulladge
Trey Gulladge has the following companies in common with Ashley Holmes
Name Status
D-----------C
Active
1
Philip S. Migicovsky
Philip S. Migicovsky has the following companies in common with Ashley Holmes
Name Status
T------------------------------C
Inactive
1
Phil S. Miqicovsky
Phil S. Miqicovsky has the following companies in common with Ashley Holmes
Name Status
T------------------------------C
Inactive
1
Philip Miqicovsky
Philip Miqicovsky has the following companies in common with Ashley Holmes
Name Status
T------------------------------C
Inactive

Known Addresses for Ashley Holmes

14800 Landmark Blvd Dallas, TX 75254

Source

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

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