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Nicole Dufala

Active Clearwater, FL Manager for Lockdown Investments LLC

Nicole Dufala Overview

Nicole Dufala has been associated with ten companies, according to public records. The companies were formed over a thirty-nine year period with the most recent being incorporated one year ago in April of 2023. Two of the companies are still active while the remaining eight are now listed as inactive.

Background Report for Nicole L. Dufala


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Companies for Nicole Dufala

Name Status
Lockdown Investments LLC
Active
Send Holdings, LLC
Active
Nicole Dufala, P.A.
Inactive
Oyster Bayou Management LLC
Inactive
Dufcon, LLC
Inactive
Dufala Appraisal Services, LLC
Inactive
Ivory Acquisitions LLC
Inactive
Gulfcoast Partnership Group, LLC
Inactive
Countryside North Ridge Homeowners Association, Inc.
Inactive
Cottages at Oyster Bayou Homeowners Association, Inc.
Inactive
Showing 8 records out of 10

Connections for Nicole Dufala

A connection is made when two people are officers, directors, or otherwise associated with the same company. Nicole has four known connections and has the most companies in common with Christopher Dufala.
7
Christopher J. Dufala
Christopher J. Dufala has the following companies in common with Nicole Dufala
Name Status
L----------------------C
Active
C----------------C
Inactive
S----------------C
Active
I--------------------C
Inactive
D---------C
Inactive
D----------------------------C
Inactive
O-------------------------C
Inactive
1
Phillip H. Dumas
Phillip H. Dumas has the following companies in common with Nicole Dufala
Name Status
O-------------------------C
Inactive
1
Kaisen Shawn Mitchell
Kaisen Shawn Mitchell has the following companies in common with Nicole Dufala
Name Status
I--------------------C
Inactive
1
Calvin Pringles
Calvin Pringles has the following companies in common with Nicole Dufala
Name Status
I--------------------C
Inactive

Known Addresses for Nicole Dufala

2430 Estancia Blvd Clearwater, FL 33761 1200 S Pinellas Ave Tarpon Springs, FL 34689 1201 S Highland Ave Clearwater, FL 33756 35095 US Highway 19 N Palm Harbor, FL 34684 1377 Sail Harbor Cir Tarpon Springs, FL 34689 229 E Lemon St Tarpon Springs, FL 34689 3439 Northridge Dr Clearwater, FL 33761 3439 Northridge Dr Palm Harbor, FL 34684

Source

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

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