Edgar Whelan Overview
Edgar Whelan has been associated with seven companies, according to public records. The companies were formed over a eleven year period with the most recent being incorporated fourteen years ago in August of 2009. Four of the companies are still active while the remaining three are now listed as inactive.Background Report for Edgar Z. Whelan
- Includes Age, Location, Address History for Edgar Z. Whelan
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
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Companies for Edgar Whelan
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
The Courtyards at Cimarron, Inc. |
Active
|
2005 |
12
|
President
|
Banquette Properties Corp. |
Active
|
2009 |
2
|
President
|
Aspen International Realty, Inc. |
Active
|
2000 |
1
|
Director
|
Leading Edge Insurance Services, Inc. |
Active
|
1998 |
1
|
Director
|
Alday Distribution Corp. |
Inactive
|
2008 |
2
|
President
|
Direct Capital Mortgage, Corp |
Inactive
|
2008 |
1
|
President
|
Percent Edge Realty, LLC |
Inactive
|
2005 |
2
|
Managing Member
|
Connections for Edgar Whelan
A connection is made when two people are officers, directors, or otherwise associated with the same company. Edgar has fourteen known connections and has the most companies in common with Geraldo Negreira.
1
Geraldo Negreira has the following companies in common with Edgar Whelan
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T------------------------------. |
Active
|
2005 |
12
|
Secretary
|
1
Johnny Ramirez has the following companies in common with Edgar Whelan
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T------------------------------. |
Active
|
2005 |
12
|
Director
|
1
Georgina D. Whelan has the following companies in common with Edgar Whelan
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B------------------------. |
Active
|
2009 |
2
|
Vice President
|
1
Stewart Berman has the following companies in common with Edgar Whelan
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P----------------------C |
Inactive
|
2005 |
2
|
Managing Member
|
1
Ileana Blanco has the following companies in common with Edgar Whelan
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T------------------------------. |
Inactive
|
2005 |
12
|
Secretary
|
1
Jose Ferrer has the following companies in common with Edgar Whelan
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A----------------------. |
Inactive
|
2008 |
2
|
President
|
1
Osvaldo Garcia has the following companies in common with Edgar Whelan
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T------------------------------. |
Inactive
|
2005 |
12
|
Secretary
|
1
Marcos Graj has the following companies in common with Edgar Whelan
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T------------------------------. |
Inactive
|
2005 |
12
|
Treasurer
|
1
Marcua Graj has the following companies in common with Edgar Whelan
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T------------------------------. |
Inactive
|
2005 |
12
|
Treasurer
|
1
Lynne Hale has the following companies in common with Edgar Whelan
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T------------------------------. |
Inactive
|
2005 |
12
|
Director
|
1
Grunland Howard has the following companies in common with Edgar Whelan
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T------------------------------. |
Inactive
|
2005 |
12
|
Treasurer
|
1
Armand Lemura has the following companies in common with Edgar Whelan
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T------------------------------. |
Inactive
|
2005 |
12
|
Treasurer
|
1
German Lopez has the following companies in common with Edgar Whelan
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T------------------------------. |
Inactive
|
2005 |
12
|
Director
|
1
Fred Mueller has the following companies in common with Edgar Whelan
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T------------------------------. |
Inactive
|
2005 |
12
|
Director
|
Known Addresses for Edgar Whelan
17971 Biscayne Blvd
North Miami Beach, FL 33160
850 E Commercial Blvd
Fort Lauderdale, FL 33334
2640 NE 213th St
Miami, FL 33180
231 NW 3rd Ave
Hallandale, FL 33009
PO Box 908
Hallandale, FL 33008
3210 SW 39th St
Hollywood, FL 33023
4800 N State Road 7
Lauderdale Lakes, FL 33319
231 NW 3rd Ave
Hallandale Beach, FL 33009
3210 SW 39th St
West Park, FL 33023
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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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9
Known Addresses
17971 Biscayne Blvd North Miami Beach, FL 33160
850 E Commercial Blvd Fort Lauderdale, FL 33334
2640 NE 213th St Miami, FL 33180
231 NW 3rd Ave Hallandale, FL 33009
PO Box 908 Hallandale, FL 33008
3210 SW 39th St Hollywood, FL 33023
4800 N State Road 7 Lauderdale Lakes, FL 33319
231 NW 3rd Ave Hallandale Beach, FL 33009
3210 SW 39th St West Park, FL 33023
These addresses are known to be associated with Edgar Whelan however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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