Harry Holan Overview
Harry Holan has been associated with eight companies, according to public records. The companies were formed over a three year period with the most recent being incorporated eleven years ago in August of 2012. One of the companies is still active while the remaining seven are now listed as inactive.Background Report for Harry H. Holan
- Includes Age, Location, Address History for Harry H. Holan
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Harry Holan
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Custom Made Properties, LLC |
Active
|
2012 |
1
|
Managing Member
|
Trinity Financial Services LLC |
Inactive
|
2001 |
10
|
Manager
|
Lost Coast Ventures, LLC |
Inactive
|
2010 |
4
|
Manager
|
Winter Park Boathouse, LLC |
Inactive
|
2010 |
4
|
Manager
|
Trinity Life Settlements, LLC |
Inactive
|
2010 |
3
|
Manager
|
Trinity Settlements and Insurance Services, LLC |
Inactive
|
2010 |
3
|
Manager
|
Prime Investments of Cf, LLC |
Inactive
|
2012 |
2
|
Manager
|
S&H Prime Investment Properties, LLC |
Inactive
|
2009 |
2
|
Managing Member
|
Connections for Harry Holan
A connection is made when two people are officers, directors, or otherwise associated with the same company. Harry has fourteen known connections and has the most companies in common with Gregory Scharfeld.
3
Gregory C. Scharfeld has the following companies in common with Harry Holan
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T---------------------------C |
Inactive
|
2010 |
3
|
Manager
|
T----------------------------C |
Active
|
2001 |
10
|
Manager
|
T---------------------------------------------C |
Inactive
|
2010 |
3
|
Manager
|
3
Daniel A. Bockhorn has the following companies in common with Harry Holan
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T---------------------------C |
Inactive
|
2010 |
3
|
Manager
|
T----------------------------C |
Inactive
|
2001 |
10
|
Manager
|
T---------------------------------------------C |
Inactive
|
2010 |
3
|
Manager
|
2
Richard S. Ackerman has the following companies in common with Harry Holan
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P--------------------------C |
Inactive
|
2012 |
2
|
Manager
|
S----------------------------------C |
Inactive
|
2009 |
2
|
Managing Member
|
2
Timothy O'Shaughnessy has the following companies in common with Harry Holan
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L----------------------C |
Inactive
|
2010 |
4
|
Manager
|
W------------------------C |
Inactive
|
2010 |
4
|
Manager
|
2
William L. Tudor has the following companies in common with Harry Holan
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L----------------------C |
Inactive
|
2010 |
4
|
Manager
|
W------------------------C |
Inactive
|
2010 |
4
|
Manager
|
1
Karen Cunningham has the following companies in common with Harry Holan
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T----------------------------C |
Active
|
2001 |
10
|
President
|
1
R. Bredt Norwood has the following companies in common with Harry Holan
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T----------------------------C |
Active
|
2001 |
10
|
Director
|
1
James C. Poer has the following companies in common with Harry Holan
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T----------------------------C |
Active
|
2001 |
10
|
Director
|
1
John Vanderheyden has the following companies in common with Harry Holan
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T----------------------------C |
Active
|
2001 |
10
|
Director
|
1
Kelly Yin has the following companies in common with Harry Holan
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T----------------------------C |
Active
|
2001 |
10
|
Assistant Secretary
|
1
Greg Scharfeld has the following companies in common with Harry Holan
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T----------------------------C |
Inactive
|
2001 |
10
|
Manager
|
1
Craig Temblay has the following companies in common with Harry Holan
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
W------------------------C |
Inactive
|
2010 |
4
|
Manager
|
1
Craig Tremblay has the following companies in common with Harry Holan
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L----------------------C |
Inactive
|
2010 |
4
|
Manager
|
1
Lydia Zaidman has the following companies in common with Harry Holan
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T----------------------------C |
Inactive
|
2001 |
10
|
Assistant Secretary
|
Known Addresses for Harry Holan
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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
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4
Known Addresses
940 Centre Cir Altamonte Springs, FL 32714
1244 Crown Isle Cir Apopka, FL 32712
264 Spartan Dr Maitland, FL 32751
913 Lotus Vista Dr Altamonte Springs, FL 32714
These addresses are known to be associated with Harry Holan however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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