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Anthony Vassallo
Archived Record Folsom, CA — Previous President for Equity Investment Management and Trading, Inc.
Anthony Vassallo Overview
Anthony Vassallo has been associated with eleven companies, according to public records. The companies were formed over a three year period with the most recent being incorporated seventeen years ago in October of 2008. Zero of the companies are still active while the remaining eleven are now listed as inactive.
Background Report for Anthony Vassallo
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Companies for Anthony Vassallo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Equity Investment Management and Trading, Inc. |
Inactive
|
2005 |
1
|
President
|
| Apex Financial Development, LLC |
Inactive
|
2006 |
2
|
Manager
|
| Z Management, LLC |
Inactive
|
2006 |
2
|
Managing Member
|
| Ag Capital Management, Inc. |
Inactive
|
2006 |
3
|
Director
|
| Vim LLC |
Inactive
|
2008 |
2
|
Member
|
| Veritas Investments, LLC |
Inactive
|
2008 |
1
|
Member
|
| VIM1, LLC |
Inactive
|
2008 |
1
|
Member
|
| Equity Investment Group 1, LLC. |
Inactive
|
2005 |
2
|
Mmember
|
| Equity Investment Group 2, LLC. |
Inactive
|
2005 |
2
|
Mmember
|
| Z Investments, LLC. |
Inactive
|
2006 |
1
|
Mmember
|
| Lcj Financial LLC |
Inactive
|
2006 |
1
|
Mmember
|
Showing 8 records out of 11
Connections for Anthony Vassallo
A connection is made when two people are officers, directors, or otherwise associated with the same company. Anthony has five known connections and has the most companies in common with David Joiner.
2
David L. Joiner has the following companies in common with Anthony Vassallo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A-----------------------------C |
Inactive
|
2006 |
2
|
Manager
|
| A-------------------------. |
Inactive
|
2006 |
3
|
President
|
2
Ken Kenitzer has the following companies in common with Anthony Vassallo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| E-----------------------------. |
Inactive
|
2005 |
2
|
Mmember
|
| E-----------------------------. |
Inactive
|
2005 |
2
|
Mmember
|
1
Callie Joiner has the following companies in common with Anthony Vassallo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A-------------------------. |
Inactive
|
2006 |
3
|
Treasurer
|
1
Frank Sim has the following companies in common with Anthony Vassallo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| V-----C |
Inactive
|
2008 |
2
|
Member
|
1
Noah Zanetta has the following companies in common with Anthony Vassallo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Z---------------C |
Inactive
|
2006 |
2
|
Managing Member
|
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Sources
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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