Alan Davis

Active Miami, FL — Chairman for Provident Investments Liquidating Tr.

(954)349-0690

Alan Davis Overview

Alan Davis has been associated with twenty-two companies, according to public records. The companies were formed over a thirty-six year period with the most recent being incorporated seven years ago in February of 2017. One of the companies is still active while the remaining twenty-one are now listed as inactive.

Background Report for Alan J. Davis

Includes Age, Location, Address History for Alan J. Davis
Arrest, Criminal, & Driving Records
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Name	Status	Incorporated	Key People	Role
Provident Investments Liquidating Tr.	Active	2009	5	Chairman
Shiny Days, Inc.	Inactive	1998	4	President
Old Davy Canal Co.	Inactive	2006	2	President
Es Ventures One, LLC	Inactive	2004	7	Manager
Royal Palm Auto Spa, LLC	Inactive	2004	6	Manager
Es Special Assets, LLC	Inactive	2008	5	Manager
Pilt Grove, LLC	Inactive	2017	4	Manager
Dot-Calm Group, Inc.	Inactive	1999	4	Manager
Beam Investments, L.C.	Inactive	1998	4	Manager
Route Canal, LLC	Inactive	2008	2	Manager
Eerie Canal LLC	Inactive	2008	2	Manager
Pimt Special Assets, LLC	Inactive	2008	1	Manager
Old Davy Canal LLC	Inactive	2006	1	Manager
Older Davy Canal LLC	Inactive	2007	1	Manager
Dash Investments, L.C.	Inactive	1998	4	Managing Member
Band Property One, Inc.	Inactive	1998	4	Director
Band Property Two, Inc.	Inactive	1998	4	Director
Rainy Days Investments, Inc.	Inactive	1999	4	Director
Bena Too, Inc.	Inactive	1998	3	Director
National Telehousing of Tallahassee, Inc.	Inactive	2000	3	Director
Davis Contractors, Inc.	Inactive	1980	5	Vice President

Connections for Alan Davis

A connection is made when two people are officers, directors, or otherwise associated with the same company. Alan has sixteen known connections and has the most companies in common with McHenry Hamilton.

Barbara H. Davis

Barbara H. Davis has the following companies in common with Alan Davis

Name	Status	Incorporated	Key People	Role
R--------------C	Inactive	2008	2	Managing Member
E-------------C	Inactive	2008	2	Managing Member
D------------------.	Inactive	1999	4	Director
L-----a	Inactive	1994		Manager
B------------.	Inactive	1998	3	Director
B--------------------.	Inactive	1998	4	Manager
S--------------.	Inactive	1998	4	Director
B---------------------.	Inactive	1998	4	Director
D--------------------.	Inactive	1998	4	Managing Member
B---------------------.	Inactive	1998	4	Director
D---------------------.	Inactive	1980	5	Treasurer
R--------------------------.	Inactive	1999	4	Director

Showing 8 records out of 12

McHenry Hamilton

McHenry Hamilton has the following companies in common with Alan Davis

Name	Status	Incorporated	Key People	Role
P-----------------------------------.	Active	2009	5	Chairman
P-------------C	Inactive	2017	4	Manager
E--------------------C	Inactive	2008	5	Manager
E------------------C	Inactive	2004	7	Manager
R----------------------C	Inactive	2004	6	Manager

Malcolm H. Neuwahl

Malcolm H. Neuwahl has the following companies in common with Alan Davis

Name	Status	Incorporated	Key People	Role
P-----------------------------------.	Active	2009	5	Chairman
P-------------C	Inactive	2017	4	Manager
E--------------------C	Inactive	2008	5	Manager
E------------------C	Inactive	2004	7	Manager
R----------------------C	Inactive	2004	6	Manager

Harry B. Schrier

Harry B. Schrier has the following companies in common with Alan Davis

Name	Status	Incorporated	Key People	Role
P-----------------------------------.	Active	2009	5	Chairman
P-------------C	Inactive	2017	4	Manager
E--------------------C	Inactive	2008	5	Manager
E------------------C	Inactive	2004	7	Manager
R----------------------C	Inactive	2004	6	Manager

Monroe Scheiner

Monroe Scheiner has the following companies in common with Alan Davis

Name	Status	Incorporated	Key People	Role
B--------------------.	Inactive	1998	4	Manager
S--------------.	Inactive	1998	4	Director
D--------------------.	Inactive	1998	4	Managing Member
N---------------------------------------.	Inactive	2000	3	Director
R--------------------------.	Inactive	1999	4	Director

Daniel Davis

Daniel Davis has the following companies in common with Alan Davis

Name	Status	Incorporated	Key People	Role
O----------------.	Inactive	2006	2	Secretary
B---------------------.	Inactive	1998	4	Director
B---------------------.	Inactive	1998	4	Director
D---------------------.	Inactive	1980	5	President

Michael Maxwell

Michael Maxwell has the following companies in common with Alan Davis

Name	Status	Incorporated	Key People	Role
P-----------------------------------.	Inactive	2009	5	Treasurer
E--------------------C	Inactive	2008	5	Manager
E------------------C	Inactive	2004	7	Managing Member
R----------------------C	Inactive	2004	6	Managing Member

Eve G. Scheiner

Eve G. Scheiner has the following companies in common with Alan Davis

Name	Status	Incorporated	Key People	Role
B--------------------.	Inactive	1998	4	Manager
S--------------.	Inactive	1998	4	Director
D--------------------.	Inactive	1998	4	Managing Member
R--------------------------.	Inactive	1999	4	Director

Nancy Davis

Nancy Davis has the following companies in common with Alan Davis

Name	Status	Incorporated	Key People	Role
B---------------------.	Inactive	1998	4	Director
B---------------------.	Inactive	1998	4	Director
D---------------------.	Inactive	1980	5	Secretary

Dave Davis

Dave Davis has the following companies in common with Alan Davis

Name	Status	Incorporated	Key People	Role
D------------------.	Inactive	1999	4	Director
D---------------------.	Inactive	1980	5	Vice President

Nancy G. Pastroff

Nancy G. Pastroff has the following companies in common with Alan Davis

Name	Status	Incorporated	Key People	Role
L-----a	Inactive	1994		Manager
B------------.	Inactive	1998	3	Director

William C. Sussman

William C. Sussman has the following companies in common with Alan Davis

Name	Status	Incorporated	Key People	Role
E------------------C	Inactive	2004	7	Managing Member
R----------------------C	Inactive	2004	6	Managing Member

Lc Bena

Lc Bena has the following companies in common with Alan Davis

Name	Status	Incorporated	Key People	Role
L-----a	Inactive	1994

Dorothy Davis

Dorothy Davis has the following companies in common with Alan Davis

Name	Status	Incorporated	Key People	Role
D------------------.	Inactive	1999	4	Director

Paul John Giusti

Paul John Giusti has the following companies in common with Alan Davis

Name	Status	Incorporated	Key People	Role
N---------------------------------------.	Inactive	2000	3	Director

Juan J. Lievano

Juan J. Lievano has the following companies in common with Alan Davis

Name	Status	Incorporated	Key People	Role
E------------------C	Inactive	2004	7	President

2581 Mayfair Ln Fort Lauderdale, FL 33327 900 E Broward Blvd Fort Lauderdale, FL 33301 9025 SW 122nd St Miami, FL 33176 619 Laurel Run The Villages, FL 32162 2581 Mayfair Ln Weston, FL 33327 1381 Brier Creek Cir The Villages, FL 32162 619 Laurel Run Lady Lake, FL 32162

Source

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

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Alan Davis

Active Miami, FL — Chairman for Provident Investments Liquidating Tr.

(954)349-0690

Alan Davis Overview

Background Report for Alan J. Davis

Companies for Alan Davis

Connections for Alan Davis

Known Addresses for Alan Davis

Source

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