Raymond Benford

Active Santa Ana, CA — President for California Mortgage Service

(714)667-0602

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Raymond Benford Overview

Raymond Benford has been associated with nineteen companies, according to public records. The companies were formed over a fifty-one year period with the most recent being incorporated four years ago in June of 2019. Six of the companies are still active while the remaining thirteen are now listed as inactive.

Background Report for Raymond Benford

Includes Age, Location, Address History for Raymond Benford
Arrest, Criminal, & Driving Records
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Name	Status	Incorporated	Key People	Role
California Mortgage Service	Active	1969	3	President
Parkcenter 400 LLC	Active	2005	3	Member
303 Management, LLC	Active	2015	1	Member
Plantero Holdings, LLC	Active	2016	1	Member
O.C. Apartments, LLC	Active	2017	1	Member
RD Holdings LLC	Active	2019	1	Member
California Mortgage Service, Inc.	Inactive	1999	5	President
Anaheim Hills View, Inc.	Inactive	2005	2	President
California Mortgage Company	Inactive	1976	1	President
Gfg Mortgage Service	Inactive	1982	1	President
B W Acquisition Corp.	Inactive	1993	1	President
Condor Sound, LLC	Inactive	1996	1	Managing Member
Statewide Insurance Agency, Inc.	Inactive	1967	6	Director
Parkcenter 555, LLC	Inactive	2008	3	Member
Apartment Management, LLC	Inactive	2017	2	Member
Parkcenter 501, LLC	Inactive	2014	2	Member
Rmb Investment Properties, LLC	Inactive	2011	1	Member
Calmas, LLC	Inactive	2010	1	Member
Statewide Insurance Specialists, Inc.	Inactive	1997	1	Director

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Showing 8 records out of 19

Connections for Raymond Benford

A connection is made when two people are officers, directors, or otherwise associated with the same company. Raymond has ten known connections and has the most companies in common with David Whiting.

5

David Whiting has the following companies in common with Raymond Benford

Name	Status	Incorporated	Key People	Role
P----------------C	Active	2005	3	Member
P-----------------C	Inactive	2014	2	Member
P-----------------C	Inactive	2008	3	Member
C-------------------------------.	Inactive	1999	5	Director
S------------------------------.	Inactive	1967	6	Director

2

Dan Corth has the following companies in common with Raymond Benford

Name	Status	Incorporated	Key People	Role
C-------------------------e	Inactive	1969	3	Treasurer
C-------------------------------.	Inactive	1999	5	Treasurer

2

Pat Fortner has the following companies in common with Raymond Benford

Name	Status	Incorporated	Key People	Role
C-------------------------e	Inactive	1969	3	Secretary
C-------------------------------.	Inactive	1999	5	Director

2

Patricia Tucker

Patricia Tucker has the following companies in common with Raymond Benford

Name	Status	Incorporated	Key People	Role
P-----------------C	Inactive	2008	3	Member
S------------------------------.	Inactive	1967	6	Treasurer

1

Jamie L. Bell has the following companies in common with Raymond Benford

Name	Status	Incorporated	Key People	Role
S------------------------------.	Inactive	1967	6	Vice President

1

Ray Binford has the following companies in common with Raymond Benford

Name	Status	Incorporated	Key People	Role
A----------------------.	Inactive	2005	2	President

1

Wayne Pratt has the following companies in common with Raymond Benford

Name	Status	Incorporated	Key People	Role
S------------------------------.	Inactive	1967	6	President

1

Russell Seifert

Russell Seifert has the following companies in common with Raymond Benford

Name	Status	Incorporated	Key People	Role
S------------------------------.	Inactive	1967	6	Vice President

1

Cliff Sieber has the following companies in common with Raymond Benford

Name	Status	Incorporated	Key People	Role
C-------------------------------.	Inactive	1999	5	Vice President

1

David Whitting has the following companies in common with Raymond Benford

Name	Status	Incorporated	Key People	Role
P----------------C	Inactive	2005	3	Member

400 N Tustin Ave Santa Ana, CA 92705 PO Box 1108 Tustin, CA 92781 2121 Lemon Heights Dr Santa Ana, CA 92705 400 N Tustin Ave Tustin, CA 92781

Sources

Florida Department of State
Data last refreshed on Thursday, April 6, 2023

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

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

Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019

Texas Secretary of State
Data last refreshed on Wednesday, May 10, 2023

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