Sheila Dunning

Archived Record Highland Beach, FL Previous Manager for China Exchange, LLC

Sheila Dunning Overview

Sheila Dunning has been associated with five companies, according to public records. The companies were formed over a four year period with the most recent being incorporated fifteen years ago in November of 2008. Zero of the companies are still active while the remaining five are now listed as inactive.

Background Report for Sheila P. Dunning


  • Includes Age, Location, Address History for Sheila P. Dunning
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Companies for Sheila Dunning

Name Status
China Exchange, LLC
Inactive
Ocean Reef Capital, LLC
Inactive
Puerto Penasco Casa 1, LLC
Inactive
Simon Lord Capital, LLC
Inactive
Natural Nutrients, LLC
Inactive

Connections for Sheila Dunning

A connection is made when two people are officers, directors, or otherwise associated with the same company. Sheila has seven known connections and has the most companies in common with Mary Cozza.
1
Mary D. Cozza
Mary D. Cozza has the following companies in common with Sheila Dunning
Name Status
P------------------------C
Inactive
1
Fred Dunning
Fred Dunning has the following companies in common with Sheila Dunning
Name Status
P------------------------C
Inactive
1
Lewis Erica
Lewis Erica has the following companies in common with Sheila Dunning
Name Status
C-----------------C
Inactive
1
Fred M Dunning 80 Owner
Fred M Dunning 80 Owner has the following companies in common with Sheila Dunning
Name Status
P------------------------C
Inactive
1
Mary D Cozza 10 Owner
Mary D Cozza 10 Owner has the following companies in common with Sheila Dunning
Name Status
P------------------------C
Inactive
1
Sheila P Dunning-10 Owner
Sheila P Dunning-10 Owner has the following companies in common with Sheila Dunning
Name Status
P------------------------C
Inactive
1
Clifford B. Simons
Clifford B. Simons has the following companies in common with Sheila Dunning
Name Status
S---------------------C
Inactive

Known Addresses for Sheila Dunning

3115 S Ocean Blvd Boca Raton, FL 33487 2914 S Ocean Blvd Boca Raton, FL 33487

Source

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

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