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Lorraine Ennico
Active San Clemente, CA — President for Deposit Services, Inc.
Lorraine Ennico Overview
Lorraine Ennico has been associated with three companies, according to public records. The companies were formed over a thirteen year period with the most recent being incorporated ten years ago in June of 2016. One of the companies is still active while the remaining two are now listed as inactive.
Background Report for Lorraine Ennico
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Companies for Lorraine Ennico
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Deposit Services, Inc. |
Active
|
2016 |
1
|
President
|
| Mortgage Funding Analytics, Inc. |
Inactive
|
2003 |
1
|
President
|
| Dynamax Mortgage, Inc. |
Inactive
|
2005 |
7
|
COO
|
Connections for Lorraine Ennico
A connection is made when two people are officers, directors, or otherwise associated with the same company. Lorraine has six known connections and has the most companies in common with David Du Tran.
1
David Du Tran has the following companies in common with Lorraine Ennico
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D--------------------. |
Inactive
|
2005 |
7
|
Chairman
|
1
Rod Ennico has the following companies in common with Lorraine Ennico
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D--------------------. |
Inactive
|
2005 |
7
|
Chairman
|
1
Roddy Ennico has the following companies in common with Lorraine Ennico
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D--------------------. |
Inactive
|
2005 |
7
|
President
|
1
John McFadden has the following companies in common with Lorraine Ennico
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D--------------------. |
Inactive
|
2005 |
7
|
Vice
|
1
Quang Viet Tran has the following companies in common with Lorraine Ennico
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D--------------------. |
Inactive
|
2005 |
7
|
Vice
|
1
Robert Tran has the following companies in common with Lorraine Ennico
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D--------------------. |
Inactive
|
2005 |
7
|
CFO
|
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Sources
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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