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Anthony Souza
Active La Mirada, CA — President for Sey Corp.
(562)947-9873
Anthony Souza Overview
Anthony Paul Souza has been associated with twenty-six companies, according to public records. The companies were formed over a eighteen year period with the most recent being incorporated two years ago in November of 2021. Seventeen of the companies are still active while the remaining nine are now listed as inactive.Background Report for Anthony Paul Souza
- Includes Age, Location, Address History for Anthony Paul Souza
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Anthony Souza
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Sey Corp. |
Active
|
2003 |
1
|
President
|
1020 Cypress Creek Parkway, Lp |
Active
|
2013 |
1
|
General Partner
|
Reel Sense, LLC |
Active
|
2006 |
2
|
Member
|
Skym, LLC |
Active
|
2009 |
1
|
Member
|
Kbs Development L.L.C. |
Active
|
2004 |
4
|
Member
|
C & R Property Management, LLC |
Active
|
2010 |
3
|
Member
|
5211 Atlantic, LLC |
Active
|
2018 |
2
|
Member
|
Reel Fund Sponsors LLC |
Active
|
2020 |
2
|
Member
|
1020 Cypress Creek Parkway, Lllp |
Active
|
2014 |
2
|
Member
|
3366 Cherry Avenue, LLC |
Active
|
2005 |
2
|
Member
|
3316-3340 Cherry Avenue, LLC |
Active
|
2005 |
2
|
Member
|
3368-3390 Cherry Avenue, LLC |
Active
|
2005 |
2
|
Member
|
Souza Enterprises, LLC |
Active
|
2015 |
1
|
Member
|
10620 Parallel Parkway LLC |
Active
|
2020 |
1
|
Member
|
Mas Dj LLC |
Active
|
2021 |
1
|
Member
|
5003 Cherry Avenue, LLC |
Active
|
2011 |
1
|
Member
|
Skybm LLC |
Active
|
2008 |
1
|
Member
|
Mac Trading LLC |
Inactive
|
2008 |
7
|
Member
|
Generation Development, LLC |
Inactive
|
2005 |
2
|
Member
|
Cordoba Crossing, LLC |
Inactive
|
2013 |
2
|
Member
|
Westlake Property Management, LLC |
Inactive
|
2014 |
2
|
Member
|
Emerald Crossing LLC |
Inactive
|
2014 |
2
|
Member
|
Simpson Estates, LLC |
Inactive
|
2005 |
1
|
Member
|
Reel Properties, LLC |
Inactive
|
2010 |
1
|
Member
|
Mas Logistics, LLC |
Inactive
|
2011 |
1
|
Member
|
The Don Julio Group, LLC |
Inactive
|
2011 |
1
|
Member
|
Showing 8 records out of 26
Connections for Anthony Souza
A connection is made when two people are officers, directors, or otherwise associated with the same company. Anthony has fourteen known connections and has the most companies in common with Mark Bergman.
3
Tim J. Kaniewski has the following companies in common with Anthony Souza
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
K--------------------. |
Inactive
|
2004 |
4
|
Member
|
C-------------------C |
Inactive
|
2013 |
2
|
Member
|
E------------------C |
Inactive
|
2014 |
2
|
Member
|
1
Mark Bergman has the following companies in common with Anthony Souza
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
K--------------------. |
Active
|
2004 |
4
|
Member
|
1
Wesley B. Maram has the following companies in common with Anthony Souza
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
5----------------C |
Active
|
2018 |
2
|
Member
|
1
Matthew A. Souza has the following companies in common with Anthony Souza
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R--------------------C |
Active
|
2020 |
2
|
Member
|
1
Charles Yeagley has the following companies in common with Anthony Souza
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
1------------------------------p |
Active
|
2014 |
2
|
Member
|
1
Costas Charalambous has the following companies in common with Anthony Souza
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M-------------C |
Inactive
|
2008 |
7
|
Manager
|
1
Jana Charalambous has the following companies in common with Anthony Souza
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M-------------C |
Inactive
|
2008 |
7
|
Mmember
|
1
Kip C. Cyprus has the following companies in common with Anthony Souza
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C----------------------------C |
Inactive
|
2010 |
3
|
Member
|
1
Christopher Gibbin has the following companies in common with Anthony Souza
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M-------------C |
Inactive
|
2008 |
7
|
Mmember
|
1
Jon Kaniewski has the following companies in common with Anthony Souza
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
K--------------------. |
Inactive
|
2004 |
4
|
Member
|
1
James Maby has the following companies in common with Anthony Souza
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M-------------C |
Inactive
|
2008 |
7
|
Mmember
|
1
Bradley M. Rose has the following companies in common with Anthony Souza
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M-------------C |
Inactive
|
2008 |
7
|
Mmember
|
1
Kimberly Rose has the following companies in common with Anthony Souza
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M-------------C |
Inactive
|
2008 |
7
|
Mmember
|
1
Diana C. Souza has the following companies in common with Anthony Souza
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R-------------C |
Inactive
|
2006 |
2
|
Managing Member
|
Known Addresses for Anthony Souza
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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
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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5
Known Addresses
16531 Bolsa Chica St Huntington Beach, CA 92649
16051 Avenida San Miguel La Mirada, CA 90638
10651 Avenida San Miguel La Mirada, CA 90638
607 Reposado Dr La Habra Heights, CA 90631
16531 Bolsa Chica 304 Huntington Beach, CA 92649
These addresses are known to be associated with Anthony Souza however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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