Antony Turbeville Overview
Antony Turbeville has been associated with twelve companies, according to public records. The companies were formed over a thirty year period with the most recent being incorporated three years ago in May of 2020. Six of the companies are still active while the remaining six are now listed as inactive.Background Report for Antony L. Turbeville
- Includes Age, Location, Address History for Antony L. Turbeville
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
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Companies for Antony Turbeville
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Medicaid Paralegal Services LLC |
Active
|
2020 |
2
|
Manager
|
Brookstone Note Services LLC |
Active
|
2007 |
1
|
Manager
|
Lat Property Management, LLC |
Active
|
2013 |
1
|
Manager
|
Hugh James, Inc. |
Active
|
1989 |
3
|
Treasurer
|
Hugh J., Inc. |
Active
|
1990 |
3
|
Treasurer
|
Platinum Benefit Services, Inc. |
Active
|
2000 |
1
|
Director
|
Resource-Realty Investment Securities Enterprises, Inc. |
Inactive
|
2005 |
1
|
Chairman
|
Datokc, LLC |
Inactive
|
2007 |
2
|
President
|
T Squared Financial Group, Inc. |
Inactive
|
1999 |
1
|
President
|
Broker/Dealer Match, LLC |
Inactive
|
2009 |
1
|
Manager
|
Brookstone Capital Management, LLC |
Inactive
|
2004 |
1
|
Manager
|
Brookstone Securities, Inc. |
Inactive
|
2005 |
8
|
Director
|
Showing 8 records out of 12
Connections for Antony Turbeville
A connection is made when two people are officers, directors, or otherwise associated with the same company. Antony has ten known connections and has the most companies in common with David Locy.
2
David Locy has the following companies in common with Antony Turbeville
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D---------C |
Inactive
|
2007 |
2
|
President
|
B-------------------------. |
Active
|
2005 |
8
|
Chief Executive Officer
|
2
Hugh J. Turbeville has the following companies in common with Antony Turbeville
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
H--------------. |
Active
|
1989 |
3
|
Director
|
H-----------. |
Active
|
1990 |
3
|
Director
|
2
Michel B. Turbeville has the following companies in common with Antony Turbeville
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
H--------------. |
Active
|
1989 |
3
|
Vice President
|
H-----------. |
Active
|
1990 |
3
|
Vice President
|
1
Chase D. Turbeville has the following companies in common with Antony Turbeville
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M-----------------------------C |
Active
|
2020 |
2
|
Manager
|
1
Maloney Cheri has the following companies in common with Antony Turbeville
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B-------------------------. |
Inactive
|
2005 |
8
|
Chairman
|
1
Kathy J. Holeman has the following companies in common with Antony Turbeville
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B-------------------------. |
Inactive
|
2005 |
8
|
Vice-President
|
1
Holeman Kathy has the following companies in common with Antony Turbeville
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B-------------------------. |
Inactive
|
2005 |
8
|
President
|
1
Cheri Maloney has the following companies in common with Antony Turbeville
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B-------------------------. |
Inactive
|
2005 |
8
|
President
|
1
Paul R. Richardson has the following companies in common with Antony Turbeville
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B-------------------------. |
Inactive
|
2005 |
8
|
President
|
1
Antony L. Turbeville has the following companies in common with Antony Turbeville
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B-------------------------. |
Inactive
|
2005 |
8
|
Chairman
|
Known Addresses for Antony Turbeville
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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
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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3
Known Addresses
520 S Florida Ave Lakeland, FL 33801
2920 Drane Field Rd Lakeland, FL 33811
PO Box 8087 Lakeland, FL 33802
These addresses are known to be associated with Antony Turbeville however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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