Susan Southwell

Active Miami Lakes, FL — President for Creative Asset Protection Strategies, Inc.

(305)621-2239

Susan Southwell Overview

Susan Southwell has been associated with thirty companies, according to public records. The companies were formed over a forty year period with the most recent being incorporated two years ago in October of 2021. Nine of the companies are still active while the remaining twenty-one are now listed as inactive.

Background Report for Susan W. Southwell

Includes Age, Location, Address History for Susan W. Southwell
Arrest, Criminal, & Driving Records
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Name	Status	Incorporated	Key People	Role
Christian Faith Fellowship International, Inc.	Active	1980	12	President
Venbra Logistics Corporation	Active	2016	6	President
Creative Asset Protection Strategies, Inc.	Active	1998	4	President
Trust Advisors Corporation	Active	2009	4	President
Venbra Asset Managers, Inc.	Active	2016	4	President
Arnold Industries, Inc.	Active	2021	4	President
Promanagers, LLC	Active	2006	3	Manager
Saicin International Investment Group, Inc.	Active	2018	6	COO
Promanager Properties, LLC	Inactive	2019	2	Manager
Southwell Homes, LLC	Inactive	2006	2	Manager
Catherine Funds, LLC	Inactive	2008	2	Manager
Christian Faith Fellowship Church of North Dade, Inc.	Inactive	1998	5	Treasurer
Church-On-The-Web, Inc.	Inactive	1999	3	Treasurer
Christian Financial Fellowship International, Inc.	Inactive	2012	5	Director
American Trading Group, Inc.	Inactive	1993	4	Director
Shared Energy Leasing, Inc.	Inactive	1990	4	Director
Mutual Title & Trust Corporation	Inactive	2007	4	Director
Cfef Asset Managers, Inc.	Inactive	2015	3	Director
T.S. Conservors, Inc.	Inactive	1990	3	Director
His Joy Ministries, Inc.	Inactive	1984	3	Director
Goldcoast Internet, Inc.	Inactive	1989	3	Director
Electricity Savers Leasing, Inc.	Inactive	1989	3	Director
Corporate Coordinators, Inc.	Inactive	1988	3	Director
Occasional Baskets, Inc.	Inactive	2000	3	Director
Magnitogorskii America, Inc.	Inactive	1992	3	Director
Shiloh Land Corporation	Inactive	2007	2	Director
Faith Estate, Inc.	Inactive	1984	2	Director
Land Trust Association, Inc	Inactive	2007	1	Director

Connections for Susan Southwell

A connection is made when two people are officers, directors, or otherwise associated with the same company. Susan has twenty-four known connections and has the most companies in common with Lincoln Allen.

David W. Southwell

David W. Southwell has the following companies in common with Susan Southwell

Name	Status	Incorporated	Key People	Role
P--------------C	Inactive	2006	3	Manager
C----------------------------------------.	Inactive	1998	4	President
C--------------------------------------------.	Inactive	1980	12	President
D--------------------c	Inactive	2007		Manager
T------------------------n	Inactive	2009	4	President
V--------------------------n	Inactive	2016	6	President
V-------------------------.	Inactive	2016	4	President
S-----------------------------------------.	Inactive	2018	6	COO
P------------------------C	Inactive	2019	2	Manager
V-------e	Inactive	2016		President
A--------------------------.	Inactive	1993	4	Director
C------------------------------------------------.	Inactive	2012	5	President
C-----------------------.	Inactive	2015	3	President
S------------------C	Inactive	2006	2	Manager
S-------------------------.	Inactive	1990	4	President
S---------------------n	Inactive	2007	2	President
H----------------------.	Inactive	1984	3	President
F----------------.	Inactive	1984	2	President
G----------------------.	Inactive	1989	3	Director
E------------------------------.	Inactive	1989	3	Director
C---------------------------------------------------.	Inactive	1998	5	President
C---------------------.	Inactive	1999	3	President
C--------------------------.	Inactive	1988	3	Director
M--------------------------.	Inactive	1992	3	Director
M------------------------------n	Inactive	2007	4	President
C------------------C	Inactive	2008	2	Manager

Showing 8 records out of 26

Lincoln D. Allen

Lincoln D. Allen has the following companies in common with Susan Southwell

Name	Status	Incorporated	Key People	Role
P--------------C	Active	2006	3	Manager
C----------------------------------------.	Active	1998	4	Secretary
C--------------------------------------------.	Active	1980	12	Treasurer
D--------------------c	Active	2007		Manager
T------------------------n	Active	2009	4	Secretary
V--------------------------n	Active	2016	6	Director
V-------------------------.	Active	2016	4	Director
S-----------------------------------------.	Active	2018	6	Manager
A---------------------.	Active	2021	4	Treasurer

Showing 8 records out of 9

Patricia A. Mead

Patricia A. Mead has the following companies in common with Susan Southwell

Name	Status	Incorporated	Key People	Role
C--------------------------------------------.	Inactive	1980	12	Director
C------------------------------------------------.	Inactive	2012	5	Director
S-------------------------.	Inactive	1990	4	Treasurer
H----------------------.	Inactive	1984	3	Treasurer
E------------------------------.	Inactive	1989	3	Director
C---------------------------------------------------.	Inactive	1998	5	Director
C--------------------------.	Inactive	1988	3	President
M--------------------------.	Inactive	1992	3	Director

Robert S. Briggs

Robert S. Briggs has the following companies in common with Susan Southwell

Name	Status	Incorporated	Key People	Role
C--------------------------------------------.	Inactive	1980	12	Director
T------------------------n	Inactive	2009	4	COO
V--------------------------n	Inactive	2016	6	COO
S-----------------------------------------.	Inactive	2018	6	Executive Vice President
M------------------------------n	Inactive	2007	4	Director

Jawahar Karamchand

Jawahar Karamchand has the following companies in common with Susan Southwell

Name	Status	Incorporated	Key People	Role
C--------------------------------------------.	Inactive	1980	12	Director
C------------------------------------------------.	Inactive	2012	5	Director
C-----------------------.	Inactive	2015	3	Treasurer
C---------------------------------------------------.	Inactive	1998	5	Director
M------------------------------n	Inactive	2007	4	Treasurer

Javier Jaramillo

Javier Jaramillo has the following companies in common with Susan Southwell

Name	Status	Incorporated	Key People	Role
V--------------------------n	Inactive	2016	6	Director
V-------------------------.	Inactive	2016	4	Treasurer
S-----------------------------------------.	Inactive	2018	6	Treasurer
V-------e	Inactive	2016		Director

Loreli Mendez

Loreli Mendez has the following companies in common with Susan Southwell

Name	Status	Incorporated	Key People	Role
C----------------------------------------.	Inactive	1998	4	Director
C--------------------------------------------.	Inactive	1980	12	Director
D--------------------c	Inactive	2007		Manager

Brian A. Wise

Brian A. Wise has the following companies in common with Susan Southwell

Name	Status	Incorporated	Key People	Role
A--------------------------.	Inactive	1993	4	Director
C---------------------.	Inactive	1999	3	Director
O----------------------.	Inactive	2000	3	Director

Bourne G. Brock

Bourne G. Brock has the following companies in common with Susan Southwell

Name	Status	Incorporated	Key People	Role
S-------------------------.	Inactive	1990	4	Director
T-------------------.	Inactive	1990	3	Director

Maurice A. Brown

Maurice A. Brown has the following companies in common with Susan Southwell

Name	Status	Incorporated	Key People	Role
C--------------------------------------------.	Inactive	1980	12	Director
C---------------------------------------------------.	Inactive	1998	5	Director

John M. Stephens

John M. Stephens has the following companies in common with Susan Southwell

Name	Status	Incorporated	Key People	Role
T-------------------.	Inactive	1990	3	Director
G----------------------.	Inactive	1989	3	Director

Ray Bachan

Ray Bachan has the following companies in common with Susan Southwell

Name	Status	Incorporated	Key People	Role
C--------------------------------------------.	Active	1980	12	Director

Katherine M. Chevez

Katherine M. Chevez has the following companies in common with Susan Southwell

Name	Status	Incorporated	Key People	Role
C--------------------------------------------.	Active	1980	12	Director

David W Southwell Pllc

David W Southwell Pllc has the following companies in common with Susan Southwell

Name	Status	Incorporated	Key People	Role
D--------------------c	Active	2007

Patricia Slager

Patricia Slager has the following companies in common with Susan Southwell

Name	Status	Incorporated	Key People	Role
C--------------------------------------------.	Active	1980	12	Director

Alejandro Hernandez

Alejandro Hernandez has the following companies in common with Susan Southwell

Name	Status	Incorporated	Key People	Role
A--------------------------.	Inactive	1993	4	President

Felix Miralles

Felix Miralles has the following companies in common with Susan Southwell

Name	Status	Incorporated	Key People	Role
S-----------------------------------------.	Inactive	2018	6	Vice President

Venbra Re

Venbra Re has the following companies in common with Susan Southwell

Name	Status	Incorporated	Key People	Role
V-------e	Inactive	2016

Natalie A. Reid

Natalie A. Reid has the following companies in common with Susan Southwell

Name	Status	Incorporated	Key People	Role
C------------------------------------------------.	Inactive	2012	5	Director

Susan W. Souithwell

Susan W. Souithwell has the following companies in common with Susan Southwell

Name	Status	Incorporated	Key People	Role
V--------------------------n	Inactive	2016	6	Director

16857 NW 57th Ave Opa Locka, FL 33055 16191 NW 57th Ave Hialeah, FL 33014 16933 NW 57th Ave Opa Locka, FL 33055 6330 Lake Champlain Ter Hialeah, FL 33014 5781B NW 151st St Miami Lakes, FL 33014 6330 Lake Champlain Ter Miami Lakes, FL 33014 PO Box 796 Jonesboro, GA 30237 3106 Jodeco Dr Jonesboro, GA 30236

Source

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

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Susan Southwell

Active Miami Lakes, FL — President for Creative Asset Protection Strategies, Inc.

(305)621-2239

Susan Southwell Overview

Background Report for Susan W. Southwell

Companies for Susan Southwell

Connections for Susan Southwell

Known Addresses for Susan Southwell

Source

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