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Kathleen Tomasso
Archived Record Boca Raton, FL — Previous President for Shaelin Processing Center, Inc.
(561)347-2228
Kathleen Tomasso Overview
Kathleen Tomasso has been associated with fifteen companies, according to public records. The companies were formed over a eleven year period with the most recent being incorporated twelve years ago in December of 2011. Zero of the companies are still active while the remaining fifteen are now listed as inactive.Background Report for Kathleen Tomasso
- Includes Age, Location, Address History for Kathleen Tomasso
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Companies for Kathleen Tomasso
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
K.R.K.A. Realty, Inc. |
Inactive
|
2005 |
3
|
President
|
Nationwide Capital Group Corp. |
Inactive
|
2009 |
3
|
President
|
Shaelin Processing Center, Inc. |
Inactive
|
2006 |
1
|
President
|
K. A. T. D. T. Underwriting, Inc. |
Inactive
|
2011 |
1
|
President
|
Transatlantic Commercial Financial, LLC |
Inactive
|
2005 |
2
|
Manager
|
Vintage Equity Fund LLC |
Inactive
|
2002 |
2
|
Managing Member
|
Transatlantic Mortgage Funding, LLC |
Inactive
|
2007 |
1
|
Managing Member
|
Krka, L.L.C. |
Inactive
|
2000 |
1
|
Managing Member
|
Lexi Financing LLC |
Inactive
|
2001 |
1
|
Managing Member
|
T&T Equity LLC |
Inactive
|
2002 |
1
|
Managing Member
|
Mia LLC |
Inactive
|
2003 |
1
|
Managing Member
|
71st Street Holdings, LLC |
Inactive
|
2003 |
1
|
Managing Member
|
Federal One Investments LLC |
Inactive
|
2003 |
1
|
Managing Member
|
Transatlantic Lending Group LLC |
Inactive
|
2004 |
1
|
Managing Member
|
Nationwide Commercial Capital, LLC |
Inactive
|
2007 |
1
|
Managing Member
|
Showing 8 records out of 15
Connections for Kathleen Tomasso
A connection is made when two people are officers, directors, or otherwise associated with the same company. Kathleen has five known connections and has the most companies in common with Anthony Tomasi.
2
Anthony Tomasi has the following companies in common with Kathleen Tomasso
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T-------------------------------------C |
Inactive
|
2005 |
2
|
Managing Member
|
N----------------------------. |
Inactive
|
2009 |
3
|
Vice President
|
1
John Damato has the following companies in common with Kathleen Tomasso
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
K-------------------. |
Inactive
|
2005 |
3
|
Director
|
1
Ismael Garcia has the following companies in common with Kathleen Tomasso
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
K-------------------. |
Inactive
|
2005 |
3
|
Director
|
1
Gina Pagan has the following companies in common with Kathleen Tomasso
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N----------------------------. |
Inactive
|
2009 |
3
|
Treasurer
|
1
Anthony Tomasso has the following companies in common with Kathleen Tomasso
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
V---------------------C |
Inactive
|
2002 |
2
|
Managing Member
|
Known Addresses for Kathleen Tomasso
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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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7
Known Addresses
2424 N Federal Hwy Boca Raton, FL 33431
5301 N Federal Hwy Boca Raton, FL 33487
4400 N Federal Hwy Boca Raton, FL 33431
2240 W Woolbright Rd Boynton Beach, FL 33426
1301 N Congress Ave Boynton Beach, FL 33426
749 NE 71st St Boca Raton, FL 33487
1301 N Congrefl Ave Boynton Beach, FL 33426
These addresses are known to be associated with Kathleen Tomasso however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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