Margo Holeman

Active Bradenton, FL Director for Aqua One Developer, Inc.

Margo Holeman Overview

Margo Holeman has been associated with twenty companies, according to public records. The companies were formed over a thirty-three year period with the most recent being incorporated eight years ago in November of 2017. Fifteen of the companies are still active while the remaining five are now listed as inactive.

Background Report for Margo Holeman


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Companies for Margo Holeman

Name Status
Aqua One Developer, Inc.
Active
Aqua One Builder, Inc.
Active
Charlie Michaels Inc.
Active
Marco of Manatee, Inc.
Active
Land Experts, Inc.
Active
Trans-United Development Corporation, Inc.
Active
Medallion Homes Gulf Coast, Lc
Active
Medallion Homes Gulf Coast, Inc.
Active
Jarmarc Development, Inc.
Active
Land Experts LLC
Active
Waverley Development Inc
Active
Foxtenn Inc
Active
Crosscreek Development Inc
Active
Watercolor Place Development Inc
Active
Legends Bay Development Inc
Active
Mandarin Grove Homeowners Association, Inc.
Inactive
Gamble Creek Estates Community Association, Inc.
Inactive
Jarmarc Owners Association, Inc.
Inactive
Reserve Development Inc
Inactive
Mandarin Development, Inc.
Inactive
Showing 8 records out of 20

Connections for Margo Holeman

A connection is made when two people are officers, directors, or otherwise associated with the same company. Margo has twelve known connections and has the most companies in common with Carlos Beruff.
18
Carlos M. Beruff
Carlos M. Beruff has the following companies in common with Margo Holeman
Name Status
T----------------------------------------.
Active
M--------------------.
Active
C-------------------.
Inactive
M----------------------------c
Active
L----------------.
Active
M------------------------------.
Active
J-----------------------.
Active
L--------------C
Active
W----------------------c
Active
F---------c
Active
A----------------------.
Active
A--------------------.
Active
C------------------------c
Active
W------------------------------c
Active
L-------------------------c
Active
R---------------------c
Inactive
M------------------------.
Inactive
M-----------------------------------------.
Inactive
Showing 8 records out of 18
18
Charles Tokarz
Charles Tokarz has the following companies in common with Margo Holeman
Name Status
T----------------------------------------.
Active
M--------------------.
Active
C-------------------.
Active
M----------------------------c
Active
L----------------.
Active
M------------------------------.
Active
J-----------------------.
Active
L--------------C
Active
W----------------------c
Active
F---------c
Active
A----------------------.
Active
A--------------------.
Active
C------------------------c
Active
W------------------------------c
Active
L-------------------------c
Active
R---------------------c
Inactive
M------------------------.
Inactive
M-----------------------------------------.
Inactive
Showing 8 records out of 18
16
Peter R. Logan
Peter R. Logan has the following companies in common with Margo Holeman
Name Status
T----------------------------------------.
Inactive
M--------------------.
Inactive
C-------------------.
Inactive
M----------------------------c
Inactive
L----------------.
Inactive
M------------------------------.
Inactive
J-----------------------.
Inactive
L--------------C
Inactive
W----------------------c
Inactive
F---------c
Inactive
C------------------------c
Inactive
W------------------------------c
Inactive
L-------------------------c
Inactive
R---------------------c
Inactive
M------------------------.
Inactive
M-----------------------------------------.
Inactive
Showing 8 records out of 16
3
Timothy A. Knowles
Timothy A. Knowles has the following companies in common with Margo Holeman
Name Status
T----------------------------------------.
Active
M--------------------.
Inactive
L----------------.
Inactive
3
Annette L. Canny
Annette L. Canny has the following companies in common with Margo Holeman
Name Status
M--------------------.
Inactive
C-------------------.
Inactive
L----------------.
Inactive
2
Michael Jacobson
Michael Jacobson has the following companies in common with Margo Holeman
Name Status
A----------------------.
Active
A--------------------.
Active
1
Carlos Beruf
Carlos Beruf has the following companies in common with Margo Holeman
Name Status
C-------------------.
Active
1
Janelle L. Beruff
Janelle L. Beruff has the following companies in common with Margo Holeman
Name Status
C-------------------.
Active
1
Patricia Depalma
Patricia Depalma has the following companies in common with Margo Holeman
Name Status
M-----------------------------------------.
Inactive
1
Carol Morse
Carol Morse has the following companies in common with Margo Holeman
Name Status
M-----------------------------------------.
Inactive
1
Charles Torkaz
Charles Torkaz has the following companies in common with Margo Holeman
Name Status
A--------------------.
Inactive
1
Charles Torkazq
Charles Torkazq has the following companies in common with Margo Holeman
Name Status
A----------------------.
Inactive

Source

Florida Department of State
Data last refreshed on Monday, April 6, 2026

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