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Terry Liebman
Active Laguna Niguel, CA — President for Trademark Mortgage Services, Inc.
Terry Liebman Overview
Terry Liebman has been associated with eleven companies, according to public records. The companies were formed over a thirty-one year period with the most recent being incorporated seven years ago in November of 2016. Five of the companies are still active while the remaining six are now listed as inactive.Background Report for Terry Liebman
- Includes Age, Location, Address History for Terry Liebman
- Arrest, Criminal, & Driving Records
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Companies for Terry Liebman
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Trademark Mortgage Services, Inc. |
Active
|
1985 |
1
|
President
|
Srl, Inc. |
Active
|
2003 |
1
|
President
|
Aliso Pacific Office Partners, LLC |
Active
|
2003 |
4
|
Member
|
Liebman Group Advisors, LLC |
Active
|
2009 |
2
|
Member
|
Rfr, LLC |
Active
|
2002 |
1
|
Member
|
Loanlink Financial Services, Inc. |
Inactive
|
2000 |
3
|
Chairman
|
United Alliance Mortgage, Inc. |
Inactive
|
1997 |
1
|
President
|
Consumer Direct Funding, Inc. |
Inactive
|
1997 |
1
|
President
|
Arplls, Inc. |
Inactive
|
2001 |
1
|
President
|
Phil-Ter Enterprises, Inc. |
Inactive
|
2005 |
2
|
Director
|
Rc Hotel Note Investors, LLC |
Inactive
|
2016 |
1
|
Member
|
Showing 8 records out of 11
Connections for Terry Liebman
A connection is made when two people are officers, directors, or otherwise associated with the same company. Terry has four known connections and has the most companies in common with Michael Siegel.
3
Michael Siegel has the following companies in common with Terry Liebman
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A--------------------------------C |
Active
|
2003 |
4
|
Member
|
L-------------------------------. |
Inactive
|
2000 |
3
|
Director
|
L--------------------------s |
Inactive
|
1987 |
4
|
Vice President
|
3
Phillip Romero has the following companies in common with Terry Liebman
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A--------------------------------C |
Inactive
|
2003 |
4
|
Member
|
L-------------------------------. |
Inactive
|
2000 |
3
|
Director
|
P------------------------. |
Inactive
|
2005 |
2
|
Director
|
2
Philip Romero has the following companies in common with Terry Liebman
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A--------------------------------C |
Inactive
|
2003 |
4
|
Member
|
L--------------------------s |
Inactive
|
1987 |
4
|
CEO
|
1
Brian Liebman has the following companies in common with Terry Liebman
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L-------------------------C |
Inactive
|
2009 |
2
|
Member
|
Known Addresses for Terry Liebman
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
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
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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
26800 Aliso Viejo Pkwy Aliso Viejo, CA 92656
10960 Wilshire Blvd Los Angeles, CA 90024
7676 Hazard Center Dr San Diego, CA 92108
7 Bridington Laguna Niguel, CA 92677
22342 Avenida Empresa Rancho Santa Margarita, CA 92688
These addresses are known to be associated with Terry Liebman however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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