Anthony Souza

Active La Mirada, CA — President for Sey Corp.

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 four 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

Get Report

Sponsored Advertisement

Network Visualizer

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.

Tim J. Kaniewski

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

Mark Bergman

Mark Bergman has the following companies in common with Anthony Souza

Name	Status	Incorporated	Key People	Role
K--------------------.	Active	2004	4	Member

Wesley B. Maram

Wesley B. Maram has the following companies in common with Anthony Souza

Name	Status	Incorporated	Key People	Role
5----------------C	Active	2018	2	Member

Matthew A. Souza

Matthew A. Souza has the following companies in common with Anthony Souza

Name	Status	Incorporated	Key People	Role
R--------------------C	Active	2020	2	Member

Charles Yeagley

Charles Yeagley has the following companies in common with Anthony Souza

Name	Status	Incorporated	Key People	Role
1------------------------------p	Active	2014	2	Member

Costas Charalambous

Costas Charalambous has the following companies in common with Anthony Souza

Name	Status	Incorporated	Key People	Role
M-------------C	Inactive	2008	7	Manager

Jana Charalambous

Jana Charalambous has the following companies in common with Anthony Souza

Name	Status	Incorporated	Key People	Role
M-------------C	Inactive	2008	7	Mmember

Kip C. Cyprus

Kip C. Cyprus has the following companies in common with Anthony Souza

Name	Status	Incorporated	Key People	Role
C----------------------------C	Inactive	2010	3	Member

Christopher Gibbin

Christopher Gibbin has the following companies in common with Anthony Souza

Name	Status	Incorporated	Key People	Role
M-------------C	Inactive	2008	7	Mmember

Jon Kaniewski

Jon Kaniewski has the following companies in common with Anthony Souza

Name	Status	Incorporated	Key People	Role
K--------------------.	Inactive	2004	4	Member

James Maby

James Maby has the following companies in common with Anthony Souza

Name	Status	Incorporated	Key People	Role
M-------------C	Inactive	2008	7	Mmember

Bradley M. Rose

Bradley M. Rose has the following companies in common with Anthony Souza

Name	Status	Incorporated	Key People	Role
M-------------C	Inactive	2008	7	Mmember

Kimberly Rose

Kimberly Rose has the following companies in common with Anthony Souza

Name	Status	Incorporated	Key People	Role
M-------------C	Inactive	2008	7	Mmember

Diana C. Souza

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

Sources

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

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

What next?

Follow

Receive an email notification when changes occur for Anthony Souza.

Notifications include:

New company roles
Change in active status
Location updates
New connections

Create Account

Create a free account to access additional details for Anthony Souza and other profiles that you visit

Benefits include:

Access to more records
Full screen network visualizer
Follow profiles
See how people are connected

Create Account

Anthony Souza

Active La Mirada, CA — President for Sey Corp.

Anthony Souza Overview

Background Report for Anthony Paul Souza

Companies for Anthony Souza

Connections for Anthony Souza

Sources

What next?

Follow

Create Account

You must be signed in to print.

Once signed in, look for the PDF button.