Raymond Desmond Overview
Raymond Desmond has been associated with five companies, according to public records. The companies were formed over a fourteen year period with the most recent being incorporated ten years ago in September of 2013. Two of the companies are still active while the remaining three are now listed as inactive.Background Report for Raymond Desmond
- Includes Age, Location, Address History for Raymond Desmond
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
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Companies for Raymond Desmond
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Nova Financial & Investment Corporation |
Active
|
1998 |
7
|
NonPres
|
Gainclients, Inc. |
Active
|
2001 |
5
|
President
|
Accurate Appraisal Management Services, LLC |
Inactive
|
2011 |
1
|
President
|
Nova Financial LLC |
Inactive
|
2013 |
3
|
Manager
|
Southwestern Resources, Ltd. |
Inactive
|
1999 |
1
|
Treasurer
|
Connections for Raymond Desmond
A connection is made when two people are officers, directors, or otherwise associated with the same company. Raymond has ten known connections and has the most companies in common with Jon Volpe.
2
Jon Volpe has the following companies in common with Raymond Desmond
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N-------------------------------------n |
Active
|
1998 |
7
|
President
|
N----------------C |
Inactive
|
2013 |
3
|
Manager
|
1
Laine Edward has the following companies in common with Raymond Desmond
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G---------------. |
Active
|
2001 |
5
|
Director
|
1
Karen M. Fisher has the following companies in common with Raymond Desmond
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G---------------. |
Active
|
2001 |
5
|
Treasurer
|
1
Carolyn Luciano has the following companies in common with Raymond Desmond
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N-------------------------------------n |
Active
|
1998 |
7
|
NonDir
|
1
Paul Volpe has the following companies in common with Raymond Desmond
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N-------------------------------------n |
Active
|
1998 |
7
|
Secretary
|
1
Ryan Vondrak has the following companies in common with Raymond Desmond
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N-------------------------------------n |
Active
|
1998 |
7
|
Director
|
1
Devra Clinton has the following companies in common with Raymond Desmond
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G---------------. |
Inactive
|
2001 |
5
|
Director
|
1
Lawrence Desmond has the following companies in common with Raymond Desmond
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N-------------------------------------n |
Inactive
|
1998 |
7
|
Secretary
|
1
Patricia Freeman has the following companies in common with Raymond Desmond
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G---------------. |
Inactive
|
2001 |
5
|
Secretary
|
1
Jacob Kagele has the following companies in common with Raymond Desmond
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N----------------C |
Inactive
|
2013 |
3
|
Manager
|
Known Addresses for Raymond Desmond
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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
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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
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7
Known Addresses
335 N Wilmot Rd Tucson, AZ 85711
1830 E Broadway Blvd Tucson, AZ 85719
7091 E Calle Arandas Tucson, AZ 85750
6245 E Broadway Blvd Tucson, AZ 85711
1630 E River Rd Tucson, AZ 85718
1650 E River Rd Tucson, AZ 85718
6014 E Roadrunner Haven Pl Tucson, AZ 85750
These addresses are known to be associated with Raymond Desmond however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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