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James Gardner
Active Coral Springs, FL — Director for Transcontinental Lending Group, Inc.
James Gardner Overview
James Gardner has been associated with seven companies, according to public records. The companies were formed over a seven year period with the most recent being incorporated seventeen years ago in October of 2006. One of the companies is still active while the remaining six are now listed as inactive.Background Report for James P. Gardner
- Includes Age, Location, Address History for James P. Gardner
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
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Companies for James Gardner
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Transcontinental Lending Group, Inc. |
Active
|
1996 |
3
|
Director
|
Interstate Training, Inc. |
Inactive
|
2004 |
4
|
President
|
Mortgagespot.Com Inc |
Inactive
|
2001 |
3
|
President
|
Trans, LLC |
Inactive
|
2006 |
4
|
Manager
|
Tlg Title LLC |
Inactive
|
2003 |
3
|
Manager
|
Tlg Insurance, Inc. |
Inactive
|
2004 |
4
|
Director
|
Transmaxx Real Estate, Inc. |
Inactive
|
1999 |
3
|
Director
|
Connections for James Gardner
A connection is made when two people are officers, directors, or otherwise associated with the same company. James has eight known connections and has the most companies in common with Earl Wiley.
7
Earl S. Wiley has the following companies in common with James Gardner
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T----------------------------------. |
Active
|
1996 |
3
|
President
|
T-----------------. |
Inactive
|
2004 |
4
|
Director
|
M------------------c |
Inactive
|
2001 |
3
|
Director
|
T--------C |
Inactive
|
2006 |
4
|
Manager
|
T-------------------------. |
Inactive
|
1999 |
3
|
Director
|
I-----------------------. |
Inactive
|
2004 |
4
|
President
|
T-----------C |
Inactive
|
2003 |
3
|
Manager
|
4
Paul A. Byer has the following companies in common with James Gardner
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T----------------------------------. |
Inactive
|
1996 |
3
|
Director
|
T-----------------. |
Inactive
|
2004 |
4
|
Director
|
M------------------c |
Inactive
|
2001 |
3
|
Director
|
I-----------------------. |
Inactive
|
2004 |
4
|
Director
|
1
Jackie Free has the following companies in common with James Gardner
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I-----------------------. |
Inactive
|
2004 |
4
|
Director
|
1
Richard Rash has the following companies in common with James Gardner
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T-----------------. |
Inactive
|
2004 |
4
|
Director
|
1
Abby L. Steinberg has the following companies in common with James Gardner
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T-----------C |
Inactive
|
2003 |
3
|
Managing Member
|
1
David Underwood has the following companies in common with James Gardner
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T--------C |
Inactive
|
2006 |
4
|
Manager
|
1
Zoraida Underwood has the following companies in common with James Gardner
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T--------C |
Inactive
|
2006 |
4
|
Manager
|
1
Lynn M. Wiley has the following companies in common with James Gardner
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T-------------------------. |
Inactive
|
1999 |
3
|
Director
|
Known Addresses for James Gardner
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
New York Department of State
Data last refreshed on Sunday, April 28, 2024
Data last refreshed on Sunday, April 28, 2024
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3
Known Addresses
6555 Powerline Rd Fort Lauderdale, FL 33309
401 Fairway Dr Deerfield Beach, FL 33441
9714 NW 52nd Mnr Pompano Beach, FL 33076
These addresses are known to be associated with James Gardner however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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