Frank Veit

Archived Record Hallandale, FL — Previous Manager for First USA Ltd. Co.

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Frank Veit Overview

Frank Veit has been associated with three companies, according to public records. The companies were formed over a twenty-three year period with the most recent being incorporated five years ago in March of 2019. Zero of the companies are still active while the remaining three are now listed as inactive.

Background Report for Frank Veit

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Name	Status	Incorporated	Key People	Role
First USA Ltd. Co.	Inactive	2000	1	Manager
First USA Trust, Corporation	Inactive	1995	6	Director
Bab N.Y. Investment, Corp.	Inactive	1995	1	Secretary

Connections for Frank Veit

A connection is made when two people are officers, directors, or otherwise associated with the same company. Frank has five known connections and has the most companies in common with Frank White.

1

Frank White has the following companies in common with Frank Veit

Name	Status	Incorporated	Key People	Role
F--------------------------n	Active	1995	6	President

1

Susana White has the following companies in common with Frank Veit

Name	Status	Incorporated	Key People	Role
F--------------------------n	Active	1995	6	Vice President

1

Florian Veit has the following companies in common with Frank Veit

Name	Status	Incorporated	Key People	Role
F--------------------------n	Inactive	1995	6	Treasurer

1

Gregor Veit has the following companies in common with Frank Veit

Name	Status	Incorporated	Key People	Role
F--------------------------n	Inactive	1995	6	Treasurer

1

Marc Veit has the following companies in common with Frank Veit

Name	Status	Incorporated	Key People	Role
F--------------------------n	Inactive	1995	6	President

3191 Coral Way Miami, FL 33145 1835 E Hallandale Blvd Hallandale, FL 33009

Source

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

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2 Known Addresses

3191 Coral Way Miami, FL 33145 1835 E Hallandale Blvd Hallandale, FL 33009

These addresses are known to be associated with Frank Veit however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.

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Source

Florida Department of State

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