Raymond Swartz

Active Irvine, CA — Member for Leilani Properties, LLC

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Raymond Swartz Overview

Raymond Swartz has been associated with four companies, according to public records. The companies were formed over a twenty-five year period with the most recent being incorporated four years ago in January of 2021. Two of the companies are still active while the remaining two are now listed as inactive.

Background Report for Raymond W. Swartz

Includes Age, Location, Address History for Raymond W. Swartz
Arrest, Criminal, & Driving Records
Social Media Profiles
Possible relatives
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Name	Status	Incorporated	Key People	Role
Tk1sc, Inc.	Active	2018	6	Director
Leilani Properties, LLC	Active	2007	2	Member
Konsortum 1, Inc.	Inactive	1996	1	President
Noryar Properties, LLC	Inactive	2002	2	Managing Member

Connections for Raymond Swartz

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

1

Roger A. Carter

Roger A. Carter has the following companies in common with Raymond Swartz

Name	Status	Incorporated	Key People	Role
T---------.	Active	2018	6	Director

1

Lewis P. Cornell

Lewis P. Cornell has the following companies in common with Raymond Swartz

Name	Status	Incorporated	Key People	Role
T---------.	Active	2018	6	Director

1

W. Stephen Dale

W. Stephen Dale has the following companies in common with Raymond Swartz

Name	Status	Incorporated	Key People	Role
T---------.	Active	2018	6	Director

1

Andrew C. Esposito

Andrew C. Esposito has the following companies in common with Raymond Swartz

Name	Status	Incorporated	Key People	Role
T---------.	Active	2018	6	Treasurer

1

Hillary F. Jassey

Hillary F. Jassey has the following companies in common with Raymond Swartz

Name	Status	Incorporated	Key People	Role
T---------.	Active	2018	6	Secretary

1

Antoinette M. Swartz

Antoinette M. Swartz has the following companies in common with Raymond Swartz

Name	Status	Incorporated	Key People	Role
L---------------------C	Inactive	2007	2	Member

1

Ronald M. Zawadzki

Ronald M. Zawadzki has the following companies in common with Raymond Swartz

Name	Status	Incorporated	Key People	Role
N--------------------C	Inactive	2002	2	Managing Member

Sources

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

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

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

Florida Department of State
Data last refreshed on Friday, January 10, 2025

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