Cris Neely

Active Miami Lakes, FL — CFO for Ecapital Enterprises Corp.

Cris Neely Overview

Cris Neely has been associated with twenty companies, according to public records. The companies were formed over a twenty-two year period with the most recent being incorporated three years ago in September of 2022. Eight of the companies are still active while the remaining twelve are now listed as inactive.

Background Report for Cris Neely

Includes Age, Location, Address History for Cris Neely
Arrest, Criminal, & Driving Records
Social Media Profiles
Possible relatives
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Name	Status	Incorporated	Key People	Role
Ecapital Factoring (Holding) Corp.	Active	2017	2	CFO
Ecapital Commercial Finance Corp.	Active	2005	19	CFO
Tfp International, Inc.	Active	1990	6	CFO
Ecapital Freight Factoring Corp.	Active	2019	5	Secretary
Tfs Rt, Inc.	Active	2013	2	CFO
Ecapital Enterprises Corp.	Active	2017	2	CFO
Cnhf Services LLC	Active	2019	14	Director
Accutrac Capital Solutions Inc.	Active	2019	4	Director
One Bio, Corp.	Inactive	2000	6	CFO
Gmf Solutions LLC.	Inactive	2017	3	CFO
Acf Rt Inc.	Inactive	2013	2	CFO
2131 Fisher Island, LLC	Inactive	2015	3	Manager
Wec Lc Processing, LLC	Inactive	2016	3	Manager
Tfs Twin Commander Aircraft, LLC	Inactive	2016	2	Manager
Maximo Impact, Inc.	Inactive	2006	4	Treasurer
Teleplus Wireless Corp.	Inactive	2004	1	Treasurer
Teleplus World, Corp.	Inactive	1999	6	Director
Ecapital Equipment Leasing Corp.	Inactive	2021	4	Director
Global Merchant Finance Inc.	Inactive	2019	3	Director
Global Merchant Trust, Inc.	Inactive	2018	2	Director

Connections for Cris Neely

A connection is made when two people are officers, directors, or otherwise associated with the same company. Cris has forty-eight known connections and has the most companies in common with Steve McDonald.

Steve McDonald

Steve McDonald has the following companies in common with Cris Neely

Name	Status	Incorporated	Key People	Role
E------------------------.	Active	2017	2	President
E--------------------------------.	Active	2017	2	President
A-----------------------------.	Active	2019	4	Director
E------------------------------.	Active	2019	5	Director
E-------------------------------.	Active	2005	19	Vice President
T----------.	Active	2013	2	President
E------------------------------.	Inactive	2021	4	Director
A---------.	Inactive	2013	2	President
G----------------.	Inactive	2017	3	President
G-------------------------.	Inactive	2018	2	Chairman
G--------------------------.	Inactive	2019	3	President
W--------------------C	Inactive	2016	3	Manager

Showing 8 records out of 12

Kenneth G. Judd

Kenneth G. Judd has the following companies in common with Cris Neely

Name	Status	Incorporated	Key People	Role
A-----------------------------.	Active	2019	4	Director
E------------------------------.	Active	2019	5	President
E-------------------------------.	Active	2005	19	CEO
E------------------------------.	Inactive	2021	4	Director

Charles Sheppard

Charles Sheppard has the following companies in common with Cris Neely

Name	Status	Incorporated	Key People	Role
A-----------------------------.	Active	2019	4	Director
E------------------------------.	Active	2019	5	President
E------------------------------.	Inactive	2021	4	Director

John S. McDonald

John S. McDonald has the following companies in common with Cris Neely

Name	Status	Incorporated	Key People	Role
C---------------C	Active	2019	14	Director
G--------------------------.	Inactive	2019	3	Chairman

Marius Silvasan

Marius Silvasan has the following companies in common with Cris Neely

Name	Status	Incorporated	Key People	Role
T-------------------.	Inactive	1999	6	Chairman
M-----------------.	Inactive	2006	4	Director

18north Advisors

18north Advisors has the following companies in common with Cris Neely

Name	Status	Incorporated	Key People	Role
C---------------C	Active	2019	14	Member

David C. Ciccolo

David C. Ciccolo has the following companies in common with Cris Neely

Name	Status	Incorporated	Key People	Role
E-------------------------------.	Active	2005	19	President

Zoran Cvetojevic

Zoran Cvetojevic has the following companies in common with Cris Neely

Name	Status	Incorporated	Key People	Role
O------------.	Active	2000	6	Chairman

Peter Dahill

Peter Dahill has the following companies in common with Cris Neely

Name	Status	Incorporated	Key People	Role
C---------------C	Active	2019	14	CFO

J. Stephen McDonald

J. Stephen McDonald has the following companies in common with Cris Neely

Name	Status	Incorporated	Key People	Role
T---------------------.	Active	1990	6	President

Timothy Peters

Timothy Peters has the following companies in common with Cris Neely

Name	Status	Incorporated	Key People	Role
C---------------C	Active	2019	14	CEO

Aleksandar Sentic

Aleksandar Sentic has the following companies in common with Cris Neely

Name	Status	Incorporated	Key People	Role
O------------.	Active	2000	6	Secretary

Irina Veselinovic

Irina Veselinovic has the following companies in common with Cris Neely

Name	Status	Incorporated	Key People	Role
O------------.	Active	2000	6	CEO

Andres Alvarez

Andres Alvarez has the following companies in common with Cris Neely

Name	Status	Incorporated	Key People	Role
2---------------------C	Inactive	2015	3	Manager

Mark Benson

Mark Benson has the following companies in common with Cris Neely

Name	Status	Incorporated	Key People	Role
G----------------.	Inactive	2017	3	President

Carlos Cardelle

Carlos Cardelle has the following companies in common with Cris Neely

Name	Status	Incorporated	Key People	Role
T-------------------.	Inactive	1999	6	Director

Stewart Chesters

Stewart Chesters has the following companies in common with Cris Neely

Name	Status	Incorporated	Key People	Role
E-------------------------------.	Inactive	2005	19	CEO

Gordon Chow

Gordon Chow has the following companies in common with Cris Neely

Name	Status	Incorporated	Key People	Role
T-------------------.	Inactive	1999	6	Director

John L. Corn

John L. Corn has the following companies in common with Cris Neely

Name	Status	Incorporated	Key People	Role
O------------.	Inactive	2000	6	Director

Susan E. Corn

Susan E. Corn has the following companies in common with Cris Neely

Name	Status	Incorporated	Key People	Role
O------------.	Inactive	2000	6	Director

Sources

Florida Department of State
Data last refreshed on Monday, April 6, 2026

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

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

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Cris Neely

Active Miami Lakes, FL — CFO for Ecapital Enterprises Corp.

Cris Neely Overview

Background Report for Cris Neely

Companies for Cris Neely

Connections for Cris Neely

Sources

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