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David Correia
Archived Record Boca Raton, FL — Previous Manager for The Wellington Group, LLC
David Correia Overview
David Correia has been associated with seven companies, according to public records. The companies were formed over a four year period with the most recent being incorporated eight years ago in May of 2015. Zero of the companies are still active while the remaining seven are now listed as inactive.Background Report for David P. Correia
- Includes Age, Location, Address History for David P. Correia
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Companies for David Correia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Galloway Parnas Capital LLC |
Inactive
|
2011 |
3
|
Manager
|
Mendo Cali, LLC |
Inactive
|
2014 |
3
|
Manager
|
Strategic Global Assets, LLC |
Inactive
|
2012 |
2
|
Manager
|
The Wellington Group, LLC |
Inactive
|
2015 |
1
|
Manager
|
Parnas Holdings, LLC |
Inactive
|
2010 |
2
|
Secretary
|
Parnas Holdings, Inc. |
Inactive
|
2010 |
2
|
Secretary
|
Aaron Investments I, LLC |
Inactive
|
2015 |
1
|
Member
|
Connections for David Correia
A connection is made when two people are officers, directors, or otherwise associated with the same company. David has three known connections and has the most companies in common with Lev Parnas.
5
Lev Parnas has the following companies in common with David Correia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P------------------C |
Inactive
|
2010 |
2
|
CEO
|
P-------------------. |
Inactive
|
2010 |
2
|
President
|
G-------------------------C |
Inactive
|
2011 |
3
|
Manager
|
S--------------------------C |
Inactive
|
2012 |
2
|
Manager
|
M-------------C |
Inactive
|
2014 |
3
|
Manager
|
1
Bruce Galloway has the following companies in common with David Correia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G-------------------------C |
Inactive
|
2011 |
3
|
Manager
|
1
Inna Ponomareva has the following companies in common with David Correia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M-------------C |
Inactive
|
2014 |
3
|
Manager
|
Known Addresses for David Correia
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Source
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
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6
Known Addresses
901 SE 17th St Fort Lauderdale, FL 33316
1200 Clint Moore Rd Boca Raton, FL 33487
7700 Congress Ave Boca Raton, FL 33487
6503 N Military Trl Boca Raton, FL 33496
9305 Firenze Dr Palm Beach Gardens, FL 33418
6568 SW 33rd Ave Boca Raton, FL 33496
These addresses are known to be associated with David Correia however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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