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Jeffrey Waters

Active Boca Raton, FL Managing Member for Givingtree Development, LLC

Jeffrey Waters Overview

Jeffrey Waters has been associated with seven companies, according to public records. The companies were formed over a fifteen year period with the most recent being incorporated two years ago in January of 2022. One of the companies is still active while the remaining six are now listed as inactive.

Background Report for Jeffrey Waters


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Companies for Jeffrey Waters

Name Status
Givingtree Development, LLC
Active
Catalina Management, LLC
Inactive
Blackhawk Advisors, LLC
Inactive
Moline Value LLC
Inactive
Moline Value Partners, LLC
Inactive
Catalina Isles Condominium Association, Inc.
Inactive
HAWKEYE1, LLC
Inactive

Connections for Jeffrey Waters

A connection is made when two people are officers, directors, or otherwise associated with the same company. Jeffrey has five known connections and has the most companies in common with James Blessing.
3
James Blessing
James Blessing has the following companies in common with Jeffrey Waters
Name Status
H-----------C
Inactive
M------------------------C
Inactive
B---------------------C
Inactive
2
Kim-Thanh Waters
Kim-Thanh Waters has the following companies in common with Jeffrey Waters
Name Status
G-------------------------C
Inactive
M--------------C
Inactive
1
Sergio Castrillo
Sergio Castrillo has the following companies in common with Jeffrey Waters
Name Status
C----------------------C
Inactive
1
Kim Thanh Waters
Kim Thanh Waters has the following companies in common with Jeffrey Waters
Name Status
C----------------------C
Inactive
1
Kim-Thanh Waters
Kim-Thanh Waters has the following companies in common with Jeffrey Waters
Name Status
B---------------------C
Inactive

Known Addresses for Jeffrey Waters

20423 State Road 7 Boca Raton, FL 33498 3550 Powerline Rd Fort Lauderdale, FL 33309 11091 Baybreeze Way Boca Raton, FL 33428

Source

Florida Department of State
Data last refreshed on Saturday, April 6, 2024

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