Raymond Moats
Archived Record Lakeland, FL — Previous President for Lake Construction of Lakeland, Inc.
(863)647-1581
Raymond Moats Overview
Raymond Moats has been associated with seven companies, according to public records. The companies were formed over a twenty-three year period with the most recent being incorporated fifteen years ago in October of 2008. Zero of the companies are still active while the remaining seven are now listed as inactive.Background Report for Raymond L. Moats
- Includes Age, Location, Address History for Raymond L. Moats
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Raymond Moats
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Lake Construction of Lakeland, Inc. |
Inactive
|
1984 |
4
|
President
|
Mhgp, Inc. |
Inactive
|
1991 |
3
|
Treasurer
|
Mobile Home Lifestyles, Inc. |
Inactive
|
1984 |
12
|
Director
|
Wedgewood Office Park Association, Inc. |
Inactive
|
1987 |
4
|
Director
|
Crf Marketing, Inc. |
Inactive
|
1989 |
4
|
Director
|
Lake Ashton II Homeowners' Association, Inc. |
Inactive
|
2005 |
1
|
Director
|
Bay Lake Resort Owners' Association, Inc. |
Inactive
|
2008 |
1
|
Director
|
Connections for Raymond Moats
A connection is made when two people are officers, directors, or otherwise associated with the same company. Raymond has fourteen known connections and has the most companies in common with Kim Kelley.
5
Lawrence W. Maxwell has the following companies in common with Raymond Moats
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M--------------------------. |
Inactive
|
1984 |
12
|
Director
|
W-------------------------------------. |
Inactive
|
1987 |
4
|
President
|
C-----------------. |
Inactive
|
1989 |
4
|
Director
|
L---------------------------------. |
Inactive
|
1984 |
4
|
Vice President
|
M--------. |
Inactive
|
1991 |
3
|
President
|
3
Kim Kelley has the following companies in common with Raymond Moats
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M--------------------------. |
Active
|
1984 |
12
|
Treasurer
|
W-------------------------------------. |
Inactive
|
1987 |
4
|
Treasurer
|
L---------------------------------. |
Inactive
|
1984 |
4
|
Treasurer
|
3
Sally Antle has the following companies in common with Raymond Moats
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M--------------------------. |
Inactive
|
1984 |
12
|
Treasurer
|
W-------------------------------------. |
Inactive
|
1987 |
4
|
Director
|
L---------------------------------. |
Inactive
|
1984 |
4
|
Secretary
|
1
James Brian Altman has the following companies in common with Raymond Moats
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M--------------------------. |
Active
|
1984 |
12
|
Vice President
|
1
William D. Drost has the following companies in common with Raymond Moats
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M--------------------------. |
Active
|
1984 |
12
|
1
Benjamin D. Falk has the following companies in common with Raymond Moats
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M--------------------------. |
Active
|
1984 |
12
|
Vice President
|
1
Art Beckerman has the following companies in common with Raymond Moats
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M--------------------------. |
Inactive
|
1984 |
12
|
Director
|
1
George J. Bochis has the following companies in common with Raymond Moats
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M--------------------------. |
Inactive
|
1984 |
12
|
Vice President
|
1
John D. Burkey has the following companies in common with Raymond Moats
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C-----------------. |
Inactive
|
1989 |
4
|
Director
|
1
Bridget Ebdrup has the following companies in common with Raymond Moats
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M--------------------------. |
Inactive
|
1984 |
12
|
Secretary
|
1
Jim D. Lee has the following companies in common with Raymond Moats
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M--------------------------. |
Inactive
|
1984 |
12
|
Vice President
|
1
Todd Maxwell has the following companies in common with Raymond Moats
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M--------------------------. |
Inactive
|
1984 |
12
|
Director
|
1
Jerry P. Tarantino has the following companies in common with Raymond Moats
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C-----------------. |
Inactive
|
1989 |
4
|
Director
|
1
Terry Trexler has the following companies in common with Raymond Moats
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M--------. |
Inactive
|
1991 |
3
|
President
|
Known Addresses for Raymond Moats
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Source
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
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8
Known Addresses
PO Box 5252 Lakeland, FL 33807
5015 S Florida Ave Lakeland, FL 33813
500 S Florida Ave Lakeland, FL 33801
4935 Southfork Dr Lakeland, FL 33813
42749 Highway 27 Davenport, FL 33837
7292 Greenbrier Village Rd Lakeland, FL 33810
1 Century Dr Winter Haven, FL 33881
PO Box 5015 Lakeland, FL 33807
These addresses are known to be associated with Raymond Moats however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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