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Kathleen Tomasso
Archived Record Boca Raton, FL — Previous President for Shaelin Processing Center, Inc.
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 fourteen 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
|
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Source
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
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