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Harry Sargeant
Active Boca Raton, FL — President for Deborah & Harry Sargeant Foundation, Inc.
Harry Sargeant Overview
Harry Sargeant has been associated with forty-six companies, according to public records. The companies were formed over a thirty year period with the most recent being incorporated nine years ago in April of 2015. Fourteen of the companies are still active while the remaining thirty-two are now listed as inactive.Background Report for Harry Sargeant
- Includes Age, Location, Address History for Harry Sargeant
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Harry Sargeant
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Sargeant Marine, Inc. |
Active
|
1984 |
4
|
President
|
Sargeant Bulk Asphalt, Inc. |
Active
|
2014 |
7
|
President
|
Deborah & Harry Sargeant Foundation, Inc. |
Active
|
2008 |
2
|
President
|
Iotc Air, LLC |
Active
|
2005 |
4
|
Manager
|
Palm Beach 135, LLC |
Active
|
2007 |
3
|
Manager
|
International Oil Trading Company, LLC |
Active
|
2005 |
2
|
Manager
|
400 S. Ocean #9, LLC |
Active
|
2008 |
2
|
Manager
|
400 S. Ocean Cabana #7, LLC |
Active
|
2008 |
2
|
Manager
|
Global Financial Management Services, LLC |
Active
|
2006 |
2
|
Manager
|
Global Oil Delivery Systems, LLC |
Active
|
2010 |
1
|
Manager
|
Black Gold of Tortola LLC |
Active
|
2014 |
1
|
Manager
|
Iotc Aviation, LLC |
Active
|
2006 |
1
|
Manager
|
Mosa Interiors, LLC |
Active
|
2012 |
2
|
Managing Member
|
Palm Beach Aviation, Inc. |
Active
|
1964 |
12
|
Director
|
Boca Maritime, Inc. |
Inactive
|
1998 |
4
|
Chairman
|
Bit-Con, Inc. |
Inactive
|
1994 |
4
|
President
|
Sargeant Trading , Limited Co. |
Inactive
|
2009 |
4
|
President
|
Sargeant Bulktainers, Inc. |
Inactive
|
1990 |
3
|
President
|
Trigeant, LLC |
Inactive
|
2001 |
3
|
President
|
Sea Pioneer, Inc. |
Inactive
|
2005 |
2
|
President
|
Seminole Leasing Corp. |
Inactive
|
1996 |
2
|
President
|
Victory Marine, Inc. |
Inactive
|
2002 |
2
|
President
|
Marlin Asphalt, LLC |
Inactive
|
2002 |
4
|
Manager
|
Iotc Isla Taboguilla, LLC |
Inactive
|
2006 |
2
|
Manager
|
International Oil Terminals - Tampa, LLC |
Inactive
|
2008 |
2
|
Manager
|
Florida Alternative Fuels, LLC |
Inactive
|
2006 |
2
|
Manager
|
Iotc Aviation Mgt., LLC |
Inactive
|
2007 |
2
|
Manager
|
Trigeant Holdings, LLC |
Inactive
|
2001 |
1
|
Manager
|
Trigeant Acquisitions, LLC |
Inactive
|
2003 |
1
|
Manager
|
Iotc Power LLC |
Inactive
|
2007 |
1
|
Manager
|
Pepex Merger Sub, LLC |
Inactive
|
2002 |
1
|
Manager
|
Trigeant Air, LLC |
Inactive
|
2003 |
1
|
Manager
|
Houston Oil Trading Company, LLC |
Inactive
|
2008 |
1
|
Manager
|
Oc Energy LLC |
Inactive
|
2008 |
1
|
Manager
|
Sp Energy LLC |
Inactive
|
2008 |
1
|
Manager
|
Iotc Asphalt, LLC |
Inactive
|
2006 |
1
|
Manager
|
Trigeant Ep, LLC |
Inactive
|
2002 |
1
|
Manager
|
Sargeant Petroleum, LLC |
Inactive
|
2002 |
1
|
Manager
|
Seminole Air, LLC |
Inactive
|
2002 |
1
|
Manager
|
Trigeant Terminals, LLC |
Inactive
|
2001 |
1
|
Manager
|
Trigeant Aircraft, LLC |
Inactive
|
2003 |
1
|
Manager
|
Global Inspection, LLC |
Inactive
|
2007 |
1
|
Manager
|
Empire Terminals, LLC |
Inactive
|
2002 |
1
|
Manager
|
Premier Ia Holdings, LLC |
Inactive
|
2007 |
1
|
Manager
|
Sargeant Caribbean Asphalt Sales, Inc. |
Inactive
|
2015 |
7
|
Director
|
Seminole Aircraft, Inc. |
Inactive
|
2000 |
2
|
Director
|
Showing 8 records out of 46
Connections for Harry Sargeant
A connection is made when two people are officers, directors, or otherwise associated with the same company. Harry has twenty-seven known connections and has the most companies in common with Kevin Kirkeide.
12
Daniel Sargeant has the following companies in common with Harry Sargeant
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P-----------------C |
Inactive
|
2007 |
3
|
Manager
|
I-----------C |
Inactive
|
2005 |
4
|
Manager
|
S-------------------------. |
Inactive
|
2014 |
7
|
President
|
P-----------------------. |
Inactive
|
1964 |
12
|
Director
|
S-------------------. |
Inactive
|
1984 |
4
|
President
|
S--------------------. |
Inactive
|
1996 |
2
|
Treasurer
|
S------------------------. |
Inactive
|
1990 |
3
|
President
|
B-----------. |
Inactive
|
1994 |
4
|
Director
|
S----------------------------. |
Inactive
|
2009 |
4
|
President
|
T-----------C |
Inactive
|
2001 |
3
|
Manager
|
B-----------------. |
Inactive
|
1998 |
4
|
President
|
S------------------------------------. |
Inactive
|
2015 |
7
|
President
|
Showing 8 records out of 12
11
Kevin Kirkeide has the following companies in common with Harry Sargeant
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P-----------------C |
Inactive
|
2007 |
3
|
Manager
|
I------------------------------------C |
Inactive
|
2005 |
2
|
Manager
|
I-----------C |
Inactive
|
2005 |
4
|
Manager
|
4------------------C |
Inactive
|
2008 |
2
|
Manager
|
4-------------------------C |
Inactive
|
2008 |
2
|
Manager
|
G---------------------------------------C |
Inactive
|
2006 |
2
|
Manager
|
P-----------------------. |
Active
|
1964 |
12
|
CFO
|
I-----------------------C |
Inactive
|
2006 |
2
|
Manager
|
I--------------------------------------C |
Inactive
|
2008 |
2
|
Manager
|
F----------------------------C |
Inactive
|
2006 |
2
|
Manager
|
I---------------------C |
Inactive
|
2007 |
2
|
Manager
|
Showing 8 records out of 11
8
Janet Sargeant has the following companies in common with Harry Sargeant
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-------------------------. |
Active
|
2014 |
7
|
|
S-------------------. |
Active
|
1984 |
4
|
Secretary
|
S---------------. |
Inactive
|
2005 |
2
|
Director
|
S----------------------------. |
Inactive
|
2009 |
4
|
Director
|
V------------------. |
Inactive
|
2002 |
2
|
Director
|
B-----------------. |
Inactive
|
1998 |
4
|
Director
|
S---------------------. |
Inactive
|
2000 |
2
|
Director
|
S------------------------------------. |
Inactive
|
2015 |
7
|
Treasurer
|
6
James Sargeant has the following companies in common with Harry Sargeant
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-------------------------. |
Active
|
2014 |
7
|
Vice President
|
S-------------------. |
Active
|
1984 |
4
|
Vice President
|
S------------------------. |
Inactive
|
1990 |
3
|
Director
|
S----------------------------. |
Inactive
|
2009 |
4
|
Director
|
B-----------------. |
Inactive
|
1998 |
4
|
Director
|
S------------------------------------. |
Inactive
|
2015 |
7
|
Director
|
2
Sargeant Harry has the following companies in common with Harry Sargeant
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I-----------C |
Inactive
|
2005 |
4
|
Manager
|
P-----------------------. |
Inactive
|
1964 |
12
|
Director
|
1
Stephen L. Roos has the following companies in common with Harry Sargeant
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T-----------C |
Active
|
2001 |
3
|
Manager
|
1
Deborah A. Sargeant has the following companies in common with Harry Sargeant
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D---------------------------------------. |
Active
|
2008 |
2
|
Director
|
1
Morgan Sargeant has the following companies in common with Harry Sargeant
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M-----------------C |
Active
|
2012 |
2
|
Managing Member
|
1
Jeffrey Balk has the following companies in common with Harry Sargeant
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-------------------------. |
Inactive
|
2014 |
7
|
Secretary
|
1
Jon D. Chellgren has the following companies in common with Harry Sargeant
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B-----------. |
Inactive
|
1994 |
4
|
Director
|
1
Greg Gagne has the following companies in common with Harry Sargeant
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P-----------------------. |
Inactive
|
1964 |
12
|
Secretary
|
1
David Ginter has the following companies in common with Harry Sargeant
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-------------------------. |
Inactive
|
2014 |
7
|
Treasurer
|
1
Preston Greene has the following companies in common with Harry Sargeant
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P-----------------------. |
Inactive
|
1964 |
12
|
Director
|
1
Allan L. Hoffman has the following companies in common with Harry Sargeant
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P-----------------------. |
Inactive
|
1964 |
12
|
Director
|
1
Randy Kern has the following companies in common with Harry Sargeant
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P-----------------------. |
Inactive
|
1964 |
12
|
Director
|
1
Marty W. Martin has the following companies in common with Harry Sargeant
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P-----------------------. |
Inactive
|
1964 |
12
|
Director
|
1
J. V. Massey has the following companies in common with Harry Sargeant
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P-----------------------. |
Inactive
|
1964 |
12
|
President
|
1
Nicholas McCarrol has the following companies in common with Harry Sargeant
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-------------------------. |
Inactive
|
2014 |
7
|
Vice President
|
1
Shen J. McDonald has the following companies in common with Harry Sargeant
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S------------------------------------. |
Inactive
|
2015 |
7
|
Director
|
1
William J. McDonald has the following companies in common with Harry Sargeant
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S------------------------------------. |
Inactive
|
2015 |
7
|
Treasurer
|
Known Addresses for Harry Sargeant
25 Seabreeze Ave
Delray Beach, FL 33483
2790 N Federal Hwy
Boca Raton, FL 33431
925 S Federal Hwy
Boca Raton, FL 33432
321 E Hillsboro Blvd
Deerfield Beach, FL 33441
3020 N Military Trl
Boca Raton, FL 33431
1 N Federal Hwy
Boca Raton, FL 33432
1001 McKinney St
Houston, TX 77002
301 Hendricks Isle
Fort Lauderdale, FL 33301
4820 S Lake Dr
Boynton Beach, FL 33436
1 City Ctr
Boca Raton, FL 33432
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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10
Known Addresses
25 Seabreeze Ave Delray Beach, FL 33483
2790 N Federal Hwy Boca Raton, FL 33431
925 S Federal Hwy Boca Raton, FL 33432
321 E Hillsboro Blvd Deerfield Beach, FL 33441
3020 N Military Trl Boca Raton, FL 33431
1 N Federal Hwy Boca Raton, FL 33432
1001 McKinney St Houston, TX 77002
301 Hendricks Isle Fort Lauderdale, FL 33301
4820 S Lake Dr Boynton Beach, FL 33436
1 City Ctr Boca Raton, FL 33432
These addresses are known to be associated with Harry Sargeant however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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