A. Davis

Active Mason, OH — Director for Southwestern & Pacific Speciality Finance, Inc.

A. Davis Overview

A. David Davis has been associated with fifteen companies, according to public records. The companies were formed over a twenty-three year period with the most recent being incorporated four years ago in November of 2019. Three of the companies are still active while the remaining twelve are now listed as inactive.

Background Report for A. David Davis

Includes Age, Location, Address History for A. David Davis
Arrest, Criminal, & Driving Records
Social Media Profiles
Possible relatives
Full Background Report

Get Report

Name	Status	Incorporated	Key People	Role
Axcess Financial Credit, Inc.	Active	2014	15	NonDir
Southwestern & Pacific Speciality Finance, Inc.	Active	2005	9	Director
Great Plains Specialty Finance, Inc.	Active	2005	8	NonDir
Check 'n Go of Texas, Inc.	Inactive	1999	11	President
Southern Specialty Finance, Inc.	Inactive	2005	9	President
Allied Cash Advance Texas LLC	Inactive	2010	8	President
Axcess Financial Services, Inc.	Inactive	2016	4	President
Davis, Bay Isles Property Corporation	Inactive	2004	4	President
Southwestern & Pacific Specialty Finance, Inc.	Inactive	2005	3	President
Allied Cash Advance Ohio LLC	Inactive	2014	1	President
Avante Teladvance, Inc.	Inactive	2001	1	President
Allied Title Lending LLC	Inactive	2007	14	Manager
Allied Cash Holdings LLC	Inactive	2004	1	Manager
Check 'n Go Mortgage Corporation	Inactive	1999	4	Director
Check 'n Go of Florida, Inc.	Inactive	1995	1	Director

Connections for A. Davis

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

Andrea Andre

Andrea Andre has the following companies in common with A. Davis

Name	Status	Incorporated	Key People	Role
S---------------------------------------------.	Active	2005	9	Director
G----------------------------------.	Active	2005	8	NonSec
A---------------------------.	Active	2014	15	Secretary
A---------------------------C	Inactive	2010	8	Director
S------------------------------.	Inactive	2005	9	Treasurer
A----------------------C	Inactive	2007	14	Member
C------------------------.	Inactive	1999	11	Director

Doug D. Clark

Doug D. Clark has the following companies in common with A. Davis

Name	Status	Incorporated	Key People	Role
G----------------------------------.	Inactive	2005	8	NonDir
A---------------------------.	Active	2014	15	NonDir
A-----------------------------.	Active	2016	4	Director
S--------------------------------------------.	Inactive	2005	3	President
A---------------------------C	Inactive	2010	8	President
S------------------------------.	Inactive	2005	9	President
C------------------------.	Inactive	1999	11	President

Ken Judd

Ken Judd has the following companies in common with A. Davis

Name	Status	Incorporated	Key People	Role
S---------------------------------------------.	Active	2005	9	Treasurer
A---------------------------.	Active	2014	15	President
A-----------------------------.	Active	2016	4	President
S--------------------------------------------.	Active	2005	3	President
A---------------------------C	Inactive	2010	8	Treasurer
A----------------------C	Inactive	2007	14	Member
C------------------------.	Inactive	1999	11	Treasurer

Stephen J. Schaller

Stephen J. Schaller has the following companies in common with A. Davis

Name	Status	Incorporated	Key People	Role
S---------------------------------------------.	Inactive	2005	9	Secretary
G----------------------------------.	Inactive	2005	8	Secretary
S------------------------------.	Inactive	2005	9	Secretary
D-----------------------------------n	Inactive	2004	4	Secretary
A----------------------C	Inactive	2007	14	Chairman
C------------------------------n	Inactive	1999	4	Secretary
C------------------------.	Inactive	1999	11	Secretary

Roger W. Dean

Roger W. Dean has the following companies in common with A. Davis

Name	Status	Incorporated	Key People	Role
G----------------------------------.	Inactive	2005	8	Treasurer
A---------------------------.	Inactive	2014	15	CFO
S------------------------------.	Inactive	2005	9	CFO
D-----------------------------------n	Inactive	2004	4	Treasurer
A----------------------C	Inactive	2007	14	Chairman
C------------------------.	Inactive	1999	11	Treasurer

Douglas D. Clark

Douglas D. Clark has the following companies in common with A. Davis

Name	Status	Incorporated	Key People	Role
S---------------------------------------------.	Active	2005	9	President
G----------------------------------.	Active	2005	8	NonDir
A---------------------------.	Inactive	2014	15	President
S------------------------------.	Inactive	2005	9	Director
A----------------------C	Inactive	2007	14	Manager

Luke Williamson

Luke Williamson has the following companies in common with A. Davis

Name	Status	Incorporated	Key People	Role
G----------------------------------.	Active	2005	8	NonTreas
A---------------------------.	Active	2014	15	Treasurer
S------------------------------.	Inactive	2005	9	Treasurer
A----------------------C	Inactive	2007	14	Member

Melody K. Charlton

Melody K. Charlton has the following companies in common with A. Davis

Name	Status	Incorporated	Key People	Role
S---------------------------------------------.	Inactive	2005	9	Secretary
A---------------------------.	Inactive	2014	15	Secretary
S------------------------------.	Inactive	2005	9	Secretary
C------------------------.	Inactive	1999	11	Secretary

Roger Craig

Roger Craig has the following companies in common with A. Davis

Name	Status	Incorporated	Key People	Role
G----------------------------------.	Inactive	2005	8	Secretary
A---------------------------.	Inactive	2014	15	Director
S------------------------------.	Inactive	2005	9	Secretary
A----------------------C	Inactive	2007	14	Manager

Martin Kuhn

Martin Kuhn has the following companies in common with A. Davis

Name	Status	Incorporated	Key People	Role
S---------------------------------------------.	Inactive	2005	9	Treasurer
A---------------------------.	Inactive	2014	15	Treasurer
A---------------------------C	Inactive	2010	8	Treasurer
C------------------------.	Inactive	1999	11	Treasurer

Jared A. Davis

Jared A. Davis has the following companies in common with A. Davis

Name	Status	Incorporated	Key People	Role
D-----------------------------------n	Inactive	2004	4	Director
C------------------------------n	Inactive	1999	4	President
C------------------------.	Inactive	1999	11	Vice President

Kevin Logeman

Kevin Logeman has the following companies in common with A. Davis

Name	Status	Incorporated	Key People	Role
A---------------------------.	Inactive	2014	15	President
A-----------------------------.	Inactive	2016	4	President

Tracy Parks

Tracy Parks has the following companies in common with A. Davis

Name	Status	Incorporated	Key People	Role
A---------------------------C	Inactive	2010	8	Governing Person
A----------------------C	Inactive	2007	14	Managing Member

Stephen J. Shaller

Stephen J. Shaller has the following companies in common with A. Davis

Name	Status	Incorporated	Key People	Role
S---------------------------------------------.	Inactive	2005	9	Secretary
C------------------------.	Inactive	1999	11	Secretary

Seth Taube

Seth Taube has the following companies in common with A. Davis

Name	Status	Incorporated	Key People	Role
A---------------------------C	Inactive	2010	8	Governing Person
A----------------------C	Inactive	2007	14	Managing Member

Kevin Logerman

Kevin Logerman has the following companies in common with A. Davis

Name	Status	Incorporated	Key People	Role
A---------------------------.	Active	2014	15	NonPres

Melody K. Charltion

Melody K. Charltion has the following companies in common with A. Davis

Name	Status	Incorporated	Key People	Role
A---------------------------C	Inactive	2010	8	Secretary

Melody K. Chartton

Melody K. Chartton has the following companies in common with A. Davis

Name	Status	Incorporated	Key People	Role
C------------------------.	Inactive	1999	11	Secretary

Scott Crockett

Scott Crockett has the following companies in common with A. Davis

Name	Status	Incorporated	Key People	Role
A----------------------C	Inactive	2007	14	Manager

Stephen K. Curtis

Stephen K. Curtis has the following companies in common with A. Davis

Name	Status	Incorporated	Key People	Role
C------------------------------n	Inactive	1999	4	Chairman

5155 Financial Way Mason, OH 45040 7755 Montgomery Rd Cincinnati, OH 45236 PO Box 36382 Cincinnati, OH 45236

Sources

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

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

Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019

California Secretary of State
Data last refreshed on Monday, April 4, 2022

What next?

Follow

Receive an email notification when changes occur for A. Davis.

Notifications include:

New company roles
Change in active status
Location updates
New connections

Create Account

Create a free account to access additional details for A. Davis and other profiles that you visit

Benefits include:

Access to more records
Full screen network visualizer
Follow profiles
See how people are connected

Create Account

A. Davis

Active Mason, OH — Director for Southwestern & Pacific Speciality Finance, Inc.

A. Davis Overview

Background Report for A. David Davis

Companies for A. Davis

Connections for A. Davis

Known Addresses for A. Davis

Sources

What next?

Follow

Create Account

You must be signed in to print.

Once signed in, look for the PDF button.