H. Subin Overview
H. Subin has been associated with thirty companies, according to public records. The companies were formed over a twenty-two year period with the most recent being incorporated fifteen years ago in May of 2011. Three of the companies are still active while the remaining twenty-seven are now listed as inactive.
Background Report for H. E. Subin
- Includes Age, Location, Address History for H. E. Subin
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for H. Subin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Comcenter Properties, LLC |
Active
|
2008 |
2
|
Manager
|
| Penman Management Group, LLC |
Active
|
2007 |
2
|
Manager
|
| Jojemic Holdings, LLC |
Active
|
2008 |
1
|
Manager
|
| Penman Construction Services, Inc. |
Inactive
|
2003 |
2
|
President
|
| Jlt/Bbq, Inc. |
Inactive
|
2003 |
2
|
President
|
| Dundeal Capital Ltd. |
Inactive
|
1989 |
1
|
CEO
|
| Dollar Group, LLC |
Inactive
|
2009 |
2
|
Manager
|
| Dollar Holdings, LLC |
Inactive
|
2009 |
2
|
Manager
|
| Penlind, LLC |
Inactive
|
2008 |
2
|
Manager
|
| Dollar Defuniak Springs, LLC |
Inactive
|
2009 |
2
|
Manager
|
| The Blumefield Group, LLC |
Inactive
|
2009 |
2
|
Manager
|
| Penergy USA, LLC |
Inactive
|
2010 |
2
|
Manager
|
| Palbany, LLC |
Inactive
|
2011 |
2
|
Manager
|
| Wedgebrooke Heathrock, LLC |
Inactive
|
2004 |
2
|
Manager
|
| Florida Realty, LLC |
Inactive
|
2004 |
2
|
Manager
|
| Penlex, LLC |
Inactive
|
2005 |
2
|
Manager
|
| Penbo, LLC |
Inactive
|
2005 |
2
|
Manager
|
| Wedgebrooke Stars, L.L.C. |
Inactive
|
2004 |
2
|
Manager
|
| Penman Group, LLC |
Inactive
|
2004 |
2
|
Manager
|
| Wing Holdings, LLC |
Inactive
|
2004 |
2
|
Manager
|
| Top Cat-Eustis, LLC |
Inactive
|
2005 |
2
|
Manager
|
| Penman Development Group, LLC |
Inactive
|
2005 |
2
|
Manager
|
| Penquisitions, LLC |
Inactive
|
2007 |
2
|
Manager
|
| Dollar Gretna, LLC. |
Inactive
|
2009 |
2
|
Manager
|
| Cougarel, LLC |
Inactive
|
2009 |
1
|
Manager
|
| Condale Group, LLC |
Inactive
|
2004 |
1
|
Manager
|
| Jimmie Lee's Southern Bbq, LLC |
Inactive
|
2005 |
1
|
Manager
|
| Penman Construction Group, Inc. |
Inactive
|
2005 |
2
|
Director
|
| The Penman Group of Companies, Inc. |
Inactive
|
2005 |
2
|
Director
|
| Penman Realty Management Corp. |
Inactive
|
2006 |
2
|
Director
|
Showing 8 records out of 30
Connections for H. Subin
A connection is made when two people are officers, directors, or otherwise associated with the same company. H. Subin has only one known connection.
25
Mike Lewis has the following companies in common with H. Subin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C-----------------------C |
Active
|
2008 |
2
|
Manager
|
| P--------------------------C |
Active
|
2007 |
2
|
Manager
|
| D---------------C |
Inactive
|
2009 |
2
|
Manager
|
| D------------------C |
Inactive
|
2009 |
2
|
Manager
|
| P----------C |
Inactive
|
2008 |
2
|
Manager
|
| D--------------------------C |
Inactive
|
2009 |
2
|
Manager
|
| T-----------------------C |
Inactive
|
2009 |
2
|
Manager
|
| P--------------C |
Inactive
|
2010 |
2
|
Manager
|
| P----------C |
Inactive
|
2011 |
2
|
Manager
|
| W------------------------C |
Inactive
|
2004 |
2
|
Manager
|
| F-----------------C |
Inactive
|
2004 |
2
|
Manager
|
| P-----------------------------. |
Inactive
|
2005 |
2
|
President
|
| T---------------------------------. |
Inactive
|
2005 |
2
|
President
|
| P---------C |
Inactive
|
2005 |
2
|
Manager
|
| P--------C |
Inactive
|
2005 |
2
|
Manager
|
| P----------------------------. |
Inactive
|
2006 |
2
|
President
|
| W-----------------------. |
Inactive
|
2004 |
2
|
Manager
|
| P---------------C |
Inactive
|
2004 |
2
|
Manager
|
| W----------------C |
Inactive
|
2004 |
2
|
Manager
|
| T-----------------C |
Inactive
|
2005 |
2
|
Manager
|
| P--------------------------------. |
Inactive
|
2003 |
2
|
Director
|
| P---------------------------C |
Inactive
|
2005 |
2
|
Manager
|
| J-----------. |
Inactive
|
2003 |
2
|
Director
|
| P----------------C |
Inactive
|
2007 |
2
|
Manager
|
| D-----------------. |
Inactive
|
2009 |
2
|
Manager
|
Showing 8 records out of 25
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Sources
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
New York Department of State
Data last refreshed on Saturday, October 12, 2024
Data last refreshed on Saturday, October 12, 2024
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