Leland Wallace

Active Bradenton, FL — Manager for Kw Manatee Referrals LLC

Leland Wallace Overview

Leland Wallace has been associated with twelve companies, according to public records. The companies were formed over a twenty-six year period with the most recent being incorporated five years ago in July of 2018. One of the companies is still active while the remaining eleven are now listed as inactive.

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Arrest, Criminal, & Driving Records
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Name	Status	Incorporated	Key People	Role
Kw Manatee Referrals LLC	Active	2008	2	Manager
McHaggis, LLC	Inactive	2001	9	President
Ben Hoco, Inc.	Inactive	1991	2	President
Optimum Title, LLC	Inactive	2006	5	Manager
Teamwallace4homes LLC	Inactive	2018	3	Manager
Right Title, LLC	Inactive	2011	2	Manager
Jcmr Ventures, LLC	Inactive	2006	1	Manager
McHaggis Owner, LLC	Inactive	2006	1	Manager
McHaggis II, LLC	Inactive	2002	1	Manager
Team 4, LLC	Inactive	2003	6	Managing Member
Kathe S. Wallace, PA	Inactive	2001	2	Director
Leland M. Wallace, PA	Inactive	2001	2	Director

Connections for Leland Wallace

A connection is made when two people are officers, directors, or otherwise associated with the same company. Leland has sixteen known connections and has the most companies in common with Kathe Wallace.

Kathe S. Wallace

Kathe S. Wallace has the following companies in common with Leland Wallace

Name	Status	Incorporated	Key People	Role
K----------------------C	Active	2008	2	Managing Member
T-------------------C	Inactive	2018	3	Manager
M-----------C	Inactive	2001	9	Vice President
T---------C	Inactive	2003	6	Managing Member
K------------------A	Inactive	2001	2	Director
L-------------------A	Inactive	2001	2	Director

Roberta Burish

Roberta Burish has the following companies in common with Leland Wallace

Name	Status	Incorporated	Key People	Role
M-----------C	Inactive	2001	9	Chairman
O----------------C	Inactive	2006	5	Manager

David C. Agee

David C. Agee has the following companies in common with Leland Wallace

Name	Status	Incorporated	Key People	Role
R--------------C	Inactive	2011	2	Manager

Murray J. Coleman

Murray J. Coleman has the following companies in common with Leland Wallace

Name	Status	Incorporated	Key People	Role
M-----------C	Inactive	2001	9

Charline E. Koebel

Charline E. Koebel has the following companies in common with Leland Wallace

Name	Status	Incorporated	Key People	Role
T---------C	Inactive	2003	6	Managing Member

Mike L. Koebel

Mike L. Koebel has the following companies in common with Leland Wallace

Name	Status	Incorporated	Key People	Role
T---------C	Inactive	2003	6	Managing Member

Pamela Parrino

Pamela Parrino has the following companies in common with Leland Wallace

Name	Status	Incorporated	Key People	Role
M-----------C	Inactive	2001	9

Julienne E. Riddell

Julienne E. Riddell has the following companies in common with Leland Wallace

Name	Status	Incorporated	Key People	Role
O----------------C	Inactive	2006	5	Manager

Howard Serena

Howard Serena has the following companies in common with Leland Wallace

Name	Status	Incorporated	Key People	Role
M-----------C	Inactive	2001	9	Vice President

Robert L. Serena

Robert L. Serena has the following companies in common with Leland Wallace

Name	Status	Incorporated	Key People	Role
M-----------C	Inactive	2001	9	Vice President

Sallie C. Wagner

Sallie C. Wagner has the following companies in common with Leland Wallace

Name	Status	Incorporated	Key People	Role
M-----------C	Inactive	2001	9	Manager

Adam L. Wallace

Adam L. Wallace has the following companies in common with Leland Wallace

Name	Status	Incorporated	Key People	Role
T-------------------C	Inactive	2018	3	Manager

Lathe S. Wallace

Lathe S. Wallace has the following companies in common with Leland Wallace

Name	Status	Incorporated	Key People	Role
B------------.	Inactive	1991	2	Treasurer

James Julie Warrender

James Julie Warrender has the following companies in common with Leland Wallace

Name	Status	Incorporated	Key People	Role
T---------C	Inactive	2003	6	Managing Member

Julie Warrender

Julie Warrender has the following companies in common with Leland Wallace

Name	Status	Incorporated	Key People	Role
T---------C	Inactive	2003	6	Managing Member

Lyle J. Wentz

Lyle J. Wentz has the following companies in common with Leland Wallace

Name	Status	Incorporated	Key People	Role
M-----------C	Inactive	2001	9	Vice President

4520 E State Road 64 Bradenton, FL 34208 5260 E State Road 64 Bradenton, FL 34208 103 47th Street Ct NW Bradenton, FL 34209

Source

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

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Leland Wallace

Active Bradenton, FL — Manager for Kw Manatee Referrals LLC

Leland Wallace Overview

Background Report for Leland Wallace

Companies for Leland Wallace

Connections for Leland Wallace

Known Addresses for Leland Wallace

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