Michael McQuiggan

Active Dove Canyon, CA Chief Executive Officer for Lenders Direct Capital Corporation

Michael McQuiggan Overview

Michael McQuiggan has been associated with eleven companies, according to public records. The companies were formed over a fourteen year period with the most recent being incorporated nine years ago in September of 2016. One of the companies is still active while the remaining ten are now listed as inactive.

Background Report for Michael J. McQuiggan


  • Includes Age, Location, Address History for Michael J. McQuiggan
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Companies for Michael McQuiggan

Name Status
Lenders Direct Capital Corporation
Active
Tri-Emerald Financial Group, Inc.
Inactive
Mmi Funding
Inactive
Tri-Emerald Financial Corporation
Inactive
Homeloan Modification Corp.
Inactive
Residential Realty Advisors, Inc.
Inactive
Gemtk Realty, Inc.
Inactive
Lend Plus Holdings, Inc.
Inactive
Lenders Direct Capital Company LLC
Inactive
Tri-Emerald Holdings, LLC
Inactive
Gemtk.Com, LLC
Inactive
Showing 8 records out of 11

Connections for Michael McQuiggan

A connection is made when two people are officers, directors, or otherwise associated with the same company. Michael has seven known connections and has the most companies in common with Tacho Sandoval.
4
Jacques B. Poujade
Jacques B. Poujade has the following companies in common with Michael McQuiggan
Name Status
L--------------------------------n
Inactive
T-------------------------------.
Inactive
L--------------------------------C
Inactive
T-----------------------C
Inactive
2
Richard Kile
Richard Kile has the following companies in common with Michael McQuiggan
Name Status
T-------------------------------.
Inactive
T-----------------------C
Inactive
2
Robert L. Labbe
Robert L. Labbe has the following companies in common with Michael McQuiggan
Name Status
L--------------------------------n
Inactive
L--------------------------------C
Inactive
1
Tacho M. Sandoval
Tacho M. Sandoval has the following companies in common with Michael McQuiggan
Name Status
T-------------------------------.
Active
1
Daniel Hsu
Daniel Hsu has the following companies in common with Michael McQuiggan
Name Status
L--------------------------------n
Inactive
1
Ricahrd Kile
Ricahrd Kile has the following companies in common with Michael McQuiggan
Name Status
T-------------------------------.
Inactive
1
Gordon Snyder
Gordon Snyder has the following companies in common with Michael McQuiggan
Name Status
T-------------------------------.
Inactive

Sources

Florida Department of State
Data last refreshed on Monday, April 6, 2026
New York Department of State
Data last refreshed on Saturday, October 12, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019

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