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Steven Modica
Active Coral Springs, FL — President for Southtrust Financial LLC
Steven Modica Overview
Steven Modica has been associated with ten companies, according to public records. The companies were formed over a twenty year period with the most recent being incorporated one year ago in June of 2022. Seven of the companies are still active while the remaining three are now listed as inactive.Background Report for Steven L. Modica
- Includes Age, Location, Address History for Steven L. Modica
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
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Companies for Steven Modica
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Southtrust Financial LLC |
Active
|
2002 |
2
|
President
|
Real Estate Home Sales Inc. |
Active
|
2003 |
2
|
President
|
All Works of God, Inc. |
Active
|
2022 |
2
|
President
|
All Works for God, Inc. |
Active
|
2022 |
2
|
President
|
Casa Investimento Per Nicholas LLC |
Active
|
2003 |
2
|
Manager
|
Real Estate Home Flippers, LLC |
Active
|
2020 |
2
|
Manager
|
Wells Fargo Lending, LLC |
Active
|
2020 |
1
|
Manager
|
Reoweb Exchange Inc. |
Inactive
|
2003 |
3
|
President
|
Wells Fargo Mortgage Services, LLC |
Inactive
|
2010 |
3
|
Manager
|
Propchecks, LLC |
Inactive
|
2017 |
2
|
Managing Member
|
Showing 8 records out of 10
Connections for Steven Modica
A connection is made when two people are officers, directors, or otherwise associated with the same company. Steven has six known connections and has the most companies in common with Fay Modica.
6
Fay Modica has the following companies in common with Steven Modica
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S----------------------C |
Active
|
2002 |
2
|
Manager
|
C--------------------------------C |
Active
|
2003 |
2
|
Manager
|
R-------------------------. |
Inactive
|
2003 |
2
|
President
|
R----------------------------C |
Active
|
2020 |
2
|
Manager
|
R------------------. |
Inactive
|
2003 |
3
|
Director
|
W--------------------------------C |
Inactive
|
2010 |
3
|
Member
|
1
Stella Natale has the following companies in common with Steven Modica
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A---------------------. |
Active
|
2022 |
2
|
Vice President
|
1
Stella Natalie has the following companies in common with Steven Modica
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A--------------------. |
Active
|
2022 |
2
|
Vice President
|
1
Claudia Bravo has the following companies in common with Steven Modica
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P-------------C |
Inactive
|
2017 |
2
|
Manager
|
1
Michael Clough has the following companies in common with Steven Modica
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
W--------------------------------C |
Inactive
|
2010 |
3
|
Manager
|
1
James R. Devries has the following companies in common with Steven Modica
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R------------------. |
Inactive
|
2003 |
3
|
Director
|
Known Addresses for Steven Modica
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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
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3
Known Addresses
4980 N Pine Island Rd Fort Lauderdale, FL 33351
11801 NW 12th Dr Pompano Beach, FL 33071
11801 NW 12th Dr Coral Springs, FL 33071
These addresses are known to be associated with Steven Modica however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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