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Anthony Souza
Active Tracy, CA — President for Souza Charitable Foundation
Anthony Souza Overview
Anthony Michael Souza has been associated with eleven companies, according to public records. The companies were formed over a twenty-four year period with the most recent being incorporated three years ago in September of 2020. Five of the companies are still active while the remaining six are now listed as inactive.Background Report for Anthony Michael Souza
- Includes Age, Location, Address History for Anthony Michael Souza
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Companies for Anthony Souza
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Souza Charitable Foundation |
Active
|
2003 |
1
|
President
|
Souza IV LLC |
Active
|
2005 |
3
|
Member
|
West Park Executive Suites, LLC |
Active
|
2007 |
3
|
Member
|
Souza III LLC |
Active
|
2002 |
2
|
Member
|
Gillsouz LLC |
Active
|
2020 |
1
|
Member
|
Grand Foundation |
Inactive
|
1999 |
1
|
President
|
Souza Realty & Development, Inc. |
Inactive
|
2010 |
1
|
President
|
Souza II LLC |
Inactive
|
2000 |
3
|
Managing Member
|
Souza I LLC |
Inactive
|
1998 |
2
|
Managing Member
|
Patterson Pass LLC |
Inactive
|
1996 |
1
|
Managing Member
|
Tracy Westgate Apartments, LLC |
Inactive
|
2003 |
3
|
Member
|
Showing 8 records out of 11
Connections for Anthony Souza
A connection is made when two people are officers, directors, or otherwise associated with the same company. Anthony has three known connections and has the most companies in common with A. Michael Souza.
6
A. Michael Souza has the following companies in common with Anthony Souza
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-----------C |
Active
|
2002 |
2
|
Member
|
S----------C |
Active
|
2005 |
3
|
Member
|
W-----------------------------C |
Inactive
|
2007 |
3
|
Managing Member
|
T----------------------------C |
Inactive
|
2003 |
3
|
Member
|
S---------C |
Inactive
|
1998 |
2
|
Managing Member
|
S----------C |
Inactive
|
2000 |
3
|
Managing Member
|
3
James A. Gwerder has the following companies in common with Anthony Souza
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S----------C |
Inactive
|
2005 |
3
|
Managing Member
|
W-----------------------------C |
Inactive
|
2007 |
3
|
Managing Member
|
S----------C |
Inactive
|
2000 |
3
|
Managing Member
|
1
William S. Filios has the following companies in common with Anthony Souza
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T----------------------------C |
Inactive
|
2003 |
3
|
Member
|
Known Addresses for Anthony Souza
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Sources
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
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2
Known Addresses
These addresses are known to be associated with Anthony Souza however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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