Neil Swartz

Active Hollywood, FL — President for Tbg Holdings Corporation

Neil Swartz Overview

Neil Swartz has been associated with seventeen companies, according to public records. The companies were formed over a eleven year period with the most recent being incorporated ten months ago in July of 2023. Six of the companies are still active while the remaining eleven are now listed as inactive.

Background Report for Neil Swartz

Includes Age, Location, Address History for Neil Swartz
Arrest, Criminal, & Driving Records
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Name	Status	Incorporated	Key People	Role
Continental Rail Corp.	Active	1998	6	NonPres
Tbg Holdings Corporation	Active	2012	3	President
Turnkey Capital, Inc.	Active	2012	10	NonDir
Tms Railroad Holdings, Inc.	Active	2016	2	President
Egg Health Hub, Inc.	Active	2019	2	President
Egg Health Holdings, Inc.	Active	2023	2	President
Medixall Group, Inc.	Inactive	2017	1	Chairman
Ihl of Florida, Inc.	Inactive	2016	2	President
Mih Holdings, Inc.	Inactive	2016	2	President
Tangent Acquisition Company	Inactive	2018	2	President
Health Karma, Inc.	Inactive	2020	1	President
Wellcare First, Inc.	Inactive	2022	1	President
Medixaid, Inc.	Inactive	2017	1	President
Medixall Financial Group, Inc	Inactive	2017	1	President
Medixall.Com, Inc.	Inactive	2019	1	President
Healthspan Medical Systems Inc.	Inactive	2018	2	CEO
Omni Scents Corp .Com	Inactive	2012	3	Director

Connections for Neil Swartz

A connection is made when two people are officers, directors, or otherwise associated with the same company. Neil has fifteen known connections and has the most companies in common with Timothy Hart.

Timothy S. Hart

Timothy S. Hart has the following companies in common with Neil Swartz

Name	Status	Incorporated	Key People	Role
T----------------------n	Active	2012	3	Treasurer
C--------------------.	Active	1998	6	NonDir
T-------------------.	Active	2012	10	NonDir
T-------------------------.	Active	2016	2	Treasurer
E------------------.	Active	2019	2	Treasurer
E-----------------------.	Active	2023	2	Treasurer
I------------------.	Inactive	2016	2	Treasurer
M----------------.	Inactive	2016	2	Treasurer
H-----------------------------.	Inactive	2018	2	CFO
T-------------------------y	Inactive	2018	2	Treasurer
O-------------------m	Inactive	2012	3	CFO

Showing 8 records out of 11

Noel J. Guillama

Noel J. Guillama has the following companies in common with Neil Swartz

Name	Status	Incorporated	Key People	Role
C--------------------.	Active	1998	6	NonDir

Fred Angelopoulos

Fred Angelopoulos has the following companies in common with Neil Swartz

Name	Status	Incorporated	Key People	Role
C--------------------.	Inactive	1998	6	President

Wayne August

Wayne August has the following companies in common with Neil Swartz

Name	Status	Incorporated	Key People	Role
C--------------------.	Inactive	1998	6	President

Robert A. Blair

Robert A. Blair has the following companies in common with Neil Swartz

Name	Status	Incorporated	Key People	Role
T-------------------.	Inactive	2012	10	Director

B. Allen Brown

B. Allen Brown has the following companies in common with Neil Swartz

Name	Status	Incorporated	Key People	Role
T-------------------.	Inactive	2012	10	President

Marc Carrido

Marc Carrido has the following companies in common with Neil Swartz

Name	Status	Incorporated	Key People	Role
T-------------------.	Inactive	2012	10	President

Laurence Coe

Laurence Coe has the following companies in common with Neil Swartz

Name	Status	Incorporated	Key People	Role
T-------------------.	Inactive	2012	10	Chairman

Hamon Fytton

Hamon Fytton has the following companies in common with Neil Swartz

Name	Status	Incorporated	Key People	Role
T-------------------.	Inactive	2012	10	Director

Lucien G. Lallouz

Lucien G. Lallouz has the following companies in common with Neil Swartz

Name	Status	Incorporated	Key People	Role
O-------------------m	Inactive	2012	3	President

Mark Lundquist

Mark Lundquist has the following companies in common with Neil Swartz

Name	Status	Incorporated	Key People	Role
T-------------------.	Inactive	2012	10	Director

Francisco D. Magana

Francisco D. Magana has the following companies in common with Neil Swartz

Name	Status	Incorporated	Key People	Role
T-------------------.	Inactive	2012	10	President

John J. Marino

John J. Marino has the following companies in common with Neil Swartz

Name	Status	Incorporated	Key People	Role
C--------------------.	Inactive	1998	6	Chairman

Lou Schillinger

Lou Schillinger has the following companies in common with Neil Swartz

Name	Status	Incorporated	Key People	Role
T-------------------.	Inactive	2012	10	Director

Mildred Swartz

Mildred Swartz has the following companies in common with Neil Swartz

Name	Status	Incorporated	Key People	Role
T----------------------n	Inactive	2012	3	Secretary

2929 E Commercial Blvd Fort Lauderdale, FL 33308 2929 E Coml Blvd Fort Lauderdale, FL 33308 2301 Hollywood Blvd Hollywood, FL 33020 2929 E Commercial Blvd Ph-D Ft Fort Lauderdale, FL 33308

Sources

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

Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019

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Neil Swartz

Active Hollywood, FL — President for Tbg Holdings Corporation

Neil Swartz Overview

Background Report for Neil Swartz

Companies for Neil Swartz

Connections for Neil Swartz

Known Addresses for Neil Swartz

Sources

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