Mayumi Heene Overview
Mayumi Heene has been associated with five companies, according to public records. The companies were formed over a eight year period with the most recent being incorporated five years ago in March of 2019. One of the companies is still active while the remaining four are now listed as inactive.Background Report for Mayumi Heene
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Companies for Mayumi Heene
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Kd Promotions LLC |
Active
|
2013 |
4
|
Managing Member
|
American Chilly LLC |
Inactive
|
2015 |
2
|
Manager
|
Bear Scratch LLC |
Inactive
|
2010 |
2
|
Managing Member
|
Flip Investment Group Inc. |
Inactive
|
2016 |
5
|
Treasurer
|
Epicure Homes Inc |
Inactive
|
2019 |
5
|
Treasurer
|
Connections for Mayumi Heene
A connection is made when two people are officers, directors, or otherwise associated with the same company. Mayumi has five known connections and has the most companies in common with Richard Heene.
5
Richard A. Heene has the following companies in common with Mayumi Heene
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
K---------------C |
Active
|
2013 |
4
|
Managing Member
|
A-----------------C |
Inactive
|
2015 |
2
|
Manager
|
F------------------------. |
Inactive
|
2016 |
5
|
President
|
E---------------c |
Inactive
|
2019 |
5
|
President
|
B--------------C |
Inactive
|
2010 |
2
|
Managing Member
|
3
Ryo R. Heene has the following companies in common with Mayumi Heene
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
K---------------C |
Active
|
2013 |
4
|
CEO
|
F------------------------. |
Inactive
|
2016 |
5
|
Director
|
E---------------c |
Inactive
|
2019 |
5
|
Director
|
2
Bradford J. Heene has the following companies in common with Mayumi Heene
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F------------------------. |
Inactive
|
2016 |
5
|
Director
|
E---------------c |
Inactive
|
2019 |
5
|
Vice President
|
2
Falcon P. Heene has the following companies in common with Mayumi Heene
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F------------------------. |
Inactive
|
2016 |
5
|
Director
|
E---------------c |
Inactive
|
2019 |
5
|
Director
|
1
Kendee Lockaby has the following companies in common with Mayumi Heene
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
K---------------C |
Inactive
|
2013 |
4
|
Managing Member
|
Known Addresses for Mayumi Heene
Advertisements
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
14260 W Newberry Rd Newberry, FL 32669
11150 N Williams St Dunnellon, FL 34432
18309 SW 67th Ave Archer, FL 32618
12396 Barrow St Spring Hill, FL 34609
9431 Portside Ter Bradenton, FL 34212
21095 SW 102nd Street Rd Dunnellon, FL 34431
13553 SW Fl-45 Archer, FL 32618
These addresses are known to be associated with Mayumi Heene however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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