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Kevin Leavy
Active National City, CA — Managing Member for Eunice Properties, LLC
Kevin Leavy Overview
Kevin Leavy has been associated with nine companies, according to public records. The companies were formed over a eighteen year period with the most recent being incorporated ten years ago in February of 2014. Four of the companies are still active while the remaining five are now listed as inactive.Background Report for Kevin Leavy
- Includes Age, Location, Address History for Kevin Leavy
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Kevin Leavy
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Harvest Meat Company, Inc. |
Active
|
1994 |
39
|
NonDir
|
Eunice Properties, LLC |
Active
|
2005 |
4
|
Managing Member
|
2663 Ofw, LLC |
Active
|
2010 |
2
|
Member
|
K.E. Leavy Investments Limited Partnership |
Active
|
2014 |
1
|
Member
|
Tara Investments, Limited-Liability Company |
Inactive
|
1995 |
4
|
Manager
|
Silver Star, LLC |
Inactive
|
2006 |
3
|
Manager
|
Sand Dollar Holdings, Inc. |
Inactive
|
1993 |
6
|
Director
|
K.E. and C. J. Leavy Investments, Limited Partnership |
Inactive
|
2000 |
1
|
Member
|
Hamilton Meat, LLC |
Inactive
|
2009 |
1
|
Member
|
Showing 8 records out of 9
Connections for Kevin Leavy
A connection is made when two people are officers, directors, or otherwise associated with the same company. Kevin has forty known connections and has the most companies in common with John Leavy.
6
John J. Leavy has the following companies in common with Kevin Leavy
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
2-----------C |
Inactive
|
2010 |
2
|
Member
|
E--------------------C |
Active
|
2005 |
4
|
Managing Member
|
H------------------------. |
Inactive
|
1994 |
39
|
President
|
S--------------C |
Inactive
|
2006 |
3
|
Manager
|
S------------------------. |
Inactive
|
1993 |
6
|
President
|
T-----------------------------------------y |
Inactive
|
1995 |
4
|
Manager
|
4
Dennis M. Leavy has the following companies in common with Kevin Leavy
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E--------------------C |
Active
|
2005 |
4
|
Managing Member
|
H------------------------. |
Inactive
|
1994 |
39
|
Director
|
S--------------C |
Inactive
|
2006 |
3
|
Manager
|
T-----------------------------------------y |
Inactive
|
1995 |
4
|
Manager
|
3
Eric H. Doan has the following companies in common with Kevin Leavy
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
H------------------------. |
Inactive
|
1994 |
39
|
CFO
|
S------------------------. |
Inactive
|
1993 |
6
|
Director
|
T-----------------------------------------y |
Inactive
|
1995 |
4
|
Manager
|
2
Leon Bergmann has the following companies in common with Kevin Leavy
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
H------------------------. |
Active
|
1994 |
39
|
CEO
|
S------------------------. |
Active
|
1993 |
6
|
President
|
2
Jay Leavy has the following companies in common with Kevin Leavy
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
H------------------------. |
Active
|
1994 |
39
|
NonDir
|
S------------------------. |
Inactive
|
1993 |
6
|
President
|
1
Osman Ahmed has the following companies in common with Kevin Leavy
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
H------------------------. |
Active
|
1994 |
39
|
NonDir
|
1
David Allen has the following companies in common with Kevin Leavy
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
H------------------------. |
Active
|
1994 |
39
|
NonDir
|
1
Shant Babikian has the following companies in common with Kevin Leavy
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
H------------------------. |
Active
|
1994 |
39
|
Director
|
1
Karl Berger has the following companies in common with Kevin Leavy
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
H------------------------. |
Active
|
1994 |
39
|
President
|
1
Scott Fournier has the following companies in common with Kevin Leavy
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
H------------------------. |
Active
|
1994 |
39
|
CFO
|
1
Scot French has the following companies in common with Kevin Leavy
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
H------------------------. |
Active
|
1994 |
39
|
NonDir
|
1
Sara Gangel has the following companies in common with Kevin Leavy
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
H------------------------. |
Active
|
1994 |
39
|
Secretary
|
1
Curtis Groves has the following companies in common with Kevin Leavy
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
H------------------------. |
Active
|
1994 |
39
|
Treasurer
|
1
Lee Haskell has the following companies in common with Kevin Leavy
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
H------------------------. |
Active
|
1994 |
39
|
NonSec
|
1
Steven W. Henderson has the following companies in common with Kevin Leavy
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S------------------------. |
Active
|
1993 |
6
|
President
|
1
Earl Ishbia has the following companies in common with Kevin Leavy
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
H------------------------. |
Active
|
1994 |
39
|
NonDir
|
1
Jason Ishbia has the following companies in common with Kevin Leavy
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
H------------------------. |
Active
|
1994 |
39
|
NonDir
|
1
Joel Jorgensen has the following companies in common with Kevin Leavy
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
H------------------------. |
Active
|
1994 |
39
|
NonTreas
|
1
Nael Kassar has the following companies in common with Kevin Leavy
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
H------------------------. |
Active
|
1994 |
39
|
NonDir
|
1
Sanjay Morey has the following companies in common with Kevin Leavy
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
H------------------------. |
Active
|
1994 |
39
|
NonDir
|
Known Addresses for Kevin Leavy
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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
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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4
Known Addresses
1022 Bay Marina Dr National City, CA 91950
11305 Wills Creek Rd San Diego, CA 92131
3211 E 44th St Los Angeles, CA 90058
CORPORATE ADDRESS National City, CA 91950
These addresses are known to be associated with Kevin Leavy however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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