Mark Merlo

Active Rancho Santa Fe, CA President for Legions IV Corp.

Mark Merlo Overview

Mark Merlo has been associated with fourteen companies, according to public records. The companies were formed over a nineteen year period with the most recent being incorporated eight years ago in February of 2016. Three of the companies are still active while the remaining eleven are now listed as inactive.

Background Report for Mark Merlo


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Companies for Mark Merlo

Name Status
Legions IV Corp.
Active
Castle Creek Capital IV LLC
Active
Castle Creek Capital VI LLC
Active
Legions IV Advisory Corp.
Inactive
Legions III Corp.
Inactive
The Bankshares, Inc.
Inactive
The Bank Brevard
Inactive
Castle Creek Class B Tarp Gp, LLC
Inactive
Castle Creek Capital V LLC
Inactive
Castle Creek Ssf-D Gp, LLC
Inactive
Castle Creek Financial LLC
Inactive
Western States Opportunity LLC
Inactive
Castle Creek Advisors LLC
Inactive
Castle Creek Capital III LLC
Inactive
Showing 8 records out of 14

Connections for Mark Merlo

A connection is made when two people are officers, directors, or otherwise associated with the same company. Mark has seven known connections and has the most companies in common with John Eggemeyer.
3
John M. Eggemeyer
John M. Eggemeyer has the following companies in common with Mark Merlo
Name Status
C-------------------------C
Active
C-------------------------C
Active
C-------------------------------C
Inactive
1
Richard Baney
Richard Baney has the following companies in common with Mark Merlo
Name Status
T--------------d
Inactive
1
William T. Brennan
William T. Brennan has the following companies in common with Mark Merlo
Name Status
T--------------d
Inactive
1
Ernest M. Briel
Ernest M. Briel has the following companies in common with Mark Merlo
Name Status
T--------------d
Inactive
1
Dale A. Dettmer
Dale A. Dettmer has the following companies in common with Mark Merlo
Name Status
T--------------d
Inactive
1
Joseph Di Di Prima
Joseph Di Di Prima has the following companies in common with Mark Merlo
Name Status
T--------------d
Inactive
1
William J. Ruh
William J. Ruh has the following companies in common with Mark Merlo
Name Status
C-------------------------C
Inactive

Known Addresses for Mark Merlo

6051 El Tordo Rancho Santa Fe, CA 92067 11682 El Camino Real San Diego, CA 92130 6051 El Tordo 1 Rancho Santa Fe, CA 92067 2828 Lloyd St San Diego, CA 92117

Sources

Florida Department of State
Data last refreshed on Saturday, April 6, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
California Secretary of State
Data last refreshed on Monday, April 4, 2022

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