Shawn Tolley Overview
Shawn Tolley has been associated with sixty-four companies, according to public records. The companies were formed over a thirty-three year period with the most recent being incorporated one month ago in March of 2024. Forty-Eight of the companies are still active while the remaining sixteen are now listed as inactive.Background Report for Shawn Tolley
- Includes Age, Location, Address History for Shawn Tolley
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Shawn Tolley
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Sandal Factory at Santini Company |
Active
|
2020 |
2
|
President
|
Sandal Life Inc |
Active
|
2021 |
2
|
President
|
Surf's Up Swimwear, Inc. |
Active
|
2008 |
2
|
President
|
Sandal Factory, Inc. |
Active
|
2008 |
2
|
President
|
Sandal Factory Outlet, Inc. |
Active
|
1996 |
2
|
President
|
T-Shirt City/Sunglass City, Inc. |
Active
|
1990 |
2
|
President
|
Saltwater Outfitters, Inc. |
Active
|
2016 |
1
|
President
|
Shawn W. Tolley, C.P.A., P.A. |
Active
|
2001 |
1
|
President
|
Sandal Factory of Emerald Isle, LLC |
Active
|
2023 |
3
|
Manager
|
Sandal Factory of Carolina Beach LLC |
Active
|
2023 |
3
|
Manager
|
Sandal Factory of Carolina Beach #2 LLC |
Active
|
2023 |
3
|
Manager
|
Ket, LLC |
Active
|
2005 |
3
|
Managing Member
|
Sandal Factory of Fort Myers, LLC |
Active
|
2015 |
2
|
Manager
|
Sandal Factory of Siesta Key LLC |
Active
|
2016 |
2
|
Manager
|
Mm99.45, LLC |
Active
|
2019 |
2
|
Manager
|
Sandal Factory of Duval 2, LLC |
Active
|
2019 |
2
|
Manager
|
Mm82.790 LLC |
Active
|
2021 |
2
|
Manager
|
Mm49.9 LLC |
Active
|
2021 |
2
|
Manager
|
Sandal Factory of Atlantic Beach LLC |
Active
|
2022 |
2
|
Manager
|
Sandal Factory Real Estate Investors LLC |
Active
|
2022 |
2
|
Manager
|
Sandal Factory of North Carolina Holdings LLC |
Active
|
2022 |
2
|
Manager
|
Sandal Factory of Clearwater Beach, LLC |
Active
|
2023 |
2
|
Manager
|
9 Carolina Beach N, LLC |
Active
|
2023 |
2
|
Manager
|
Surfin' Usa LLC |
Active
|
2023 |
2
|
Manager
|
6 Harper Ave LLC |
Active
|
2023 |
2
|
Manager
|
John's General Store, LLC |
Active
|
2024 |
2
|
Manager
|
Walk Here Run Here, LLC |
Active
|
2024 |
2
|
Manager
|
Sandal Factory of Duval, LLC |
Active
|
2014 |
2
|
Manager
|
MM 102.421, LLC |
Active
|
2009 |
2
|
Manager
|
MM49, LLC |
Active
|
2016 |
2
|
Managing Member
|
MM81.9, LLC |
Active
|
2013 |
2
|
Managing Member
|
Sandal Factory of Marathon, LLC |
Active
|
2008 |
2
|
Managing Member
|
Sandal Factory of Fort Lauderdale, LLC |
Active
|
2008 |
2
|
Managing Member
|
T-Shirt City / Sunglass City, L.L.C. |
Active
|
2007 |
2
|
Managing Member
|
MM102, L.L.C. |
Active
|
2007 |
2
|
Managing Member
|
Caribbean Harbour, LLC. |
Active
|
2008 |
2
|
Managing Member
|
Sandal Factory Outlet, L.L.C. |
Active
|
2007 |
2
|
Managing Member
|
1029 Development LLC |
Active
|
2007 |
2
|
Managing Member
|
Mm100.150 LLC |
Active
|
2021 |
1
|
Manager
|
10040 Sw 124, LLC |
Active
|
2023 |
1
|
Manager
|
11745 Sw 116 Terrace, LLC |
Active
|
2023 |
1
|
Manager
|
Sandal Factory, LLC |
Active
|
2012 |
1
|
Managing Member
|
Sandal Factory.Com, LLC |
Active
|
2012 |
1
|
Managing Member
|
Sandal Factory of West Florida LLC |
Active
|
2018 |
2
|
Managing Member
|
Smaa Holdings, LLC |
Active
|
2014 |
2
|
Managing Member
|
Aurora Trust Foundation Corporation |
Active
|
2011 |
5
|
Director
|
Qatar American Holdings Corp. |
Active
|
1998 |
3
|
Director
|
Gnarly Marley, LLC |
Active
|
2017 |
2
|
Member
|
Florida Keys Holdings, LLC |
Inactive
|
2007 |
1
|
Manager
|
Security Storage #2 LLC |
Inactive
|
2021 |
1
|
Manager
|
Tolrodz Holdings, LLC |
Inactive
|
2017 |
1
|
Manager
|
Mm24.8, LLC |
Inactive
|
2017 |
1
|
Manager
|
Creative Cookies, LLC |
Inactive
|
2004 |
6
|
Managing Member
|
Sjm Treats, LLC |
Inactive
|
2012 |
3
|
Managing Member
|
MM97, LLC |
Inactive
|
2005 |
1
|
Managing Member
|
Venture Quest Management, LLC |
Inactive
|
2003 |
1
|
Managing Member
|
Frozen Treats of South Florida, LLC |
Inactive
|
2012 |
1
|
Managing Member
|
Emergency Services Applications Technology Corp |
Inactive
|
2011 |
5
|
Treasurer
|
Venture Quest Management, Inc. |
Inactive
|
2003 |
4
|
Treasurer
|
Cosmos at The Landing, Inc. |
Inactive
|
2003 |
3
|
Treasurer
|
Quench of Miami, Inc. |
Inactive
|
2003 |
3
|
Treasurer
|
Good Health Clinic Inc. |
Inactive
|
2003 |
1
|
Treasurer
|
Ecoweek Events, Inc. |
Inactive
|
2009 |
1
|
Treasurer
|
Gnarly Marley Ltd |
Inactive
|
2012 |
2
|
Showing 8 records out of 64
Connections for Shawn Tolley
A connection is made when two people are officers, directors, or otherwise associated with the same company. Shawn has twenty-two known connections and has the most companies in common with John Cioffi.
35
John Cioffi has the following companies in common with Shawn Tolley
Showing 8 records out of 35
4
Stephen M. Austin has the following companies in common with Shawn Tolley
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S---------------------------------C |
Active
|
2023 |
3
|
Manager
|
9---------------------C |
Active
|
2023 |
2
|
Manager
|
S----------------------------------C |
Active
|
2023 |
3
|
Manager
|
S-------------------------------------C |
Active
|
2023 |
3
|
Manager
|
3
Victor Jones has the following companies in common with Shawn Tolley
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C-------------------------. |
Inactive
|
2003 |
3
|
Director
|
Q-------------------. |
Inactive
|
2003 |
3
|
Director
|
V----------------------------. |
Inactive
|
2003 |
4
|
Director
|
3
Darrin Kurtz has the following companies in common with Shawn Tolley
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C-------------------------. |
Inactive
|
2003 |
3
|
President
|
Q-------------------. |
Inactive
|
2003 |
3
|
President
|
V----------------------------. |
Inactive
|
2003 |
4
|
President
|
2
John G. Espinosa has the following companies in common with Shawn Tolley
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
K------C |
Active
|
2005 |
3
|
Managing Member
|
1------------------C |
Active
|
2007 |
2
|
Managing Member
|
2
Barry T. Kates has the following companies in common with Shawn Tolley
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
K------C |
Active
|
2005 |
3
|
Managing Member
|
V----------------------------. |
Inactive
|
2003 |
4
|
Director
|
2
Ian Koblick has the following companies in common with Shawn Tolley
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A---------------------------------n |
Active
|
2011 |
5
|
Chairman
|
E---------------------------------------------p |
Inactive
|
2011 |
5
|
President
|
2
Juan C. Buitrago has the following companies in common with Shawn Tolley
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C-------------------C |
Inactive
|
2004 |
6
|
Managing Member
|
S-------------C |
Inactive
|
2012 |
3
|
Managing Member
|
2
Michael Buitrago has the following companies in common with Shawn Tolley
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C-------------------C |
Inactive
|
2004 |
6
|
Managing Member
|
S-------------C |
Inactive
|
2012 |
3
|
Managing Member
|
1
Marty Austin has the following companies in common with Shawn Tolley
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
6--------------C |
Active
|
2023 |
2
|
Manager
|
1
Cioffi John has the following companies in common with Shawn Tolley
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S------------------. |
Active
|
2008 |
2
|
Secretary
|
1
Craig Mullen has the following companies in common with Shawn Tolley
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A---------------------------------n |
Active
|
2011 |
5
|
Treasurer
|
1
Marilyn Tolley has the following companies in common with Shawn Tolley
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S----------------C |
Active
|
2014 |
2
|
Manager
|
1
Scott Carpenter has the following companies in common with Shawn Tolley
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A---------------------------------n |
Inactive
|
2011 |
5
|
Director
|
1
David Concannon has the following companies in common with Shawn Tolley
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A---------------------------------n |
Inactive
|
2011 |
5
|
Director
|
1
Jorge Fernandez has the following companies in common with Shawn Tolley
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C-------------------C |
Inactive
|
2004 |
6
|
Managing Member
|
1
Reuven Koblick has the following companies in common with Shawn Tolley
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E---------------------------------------------p |
Inactive
|
2011 |
5
|
Treasurer
|
1
Wendy Kurfist has the following companies in common with Shawn Tolley
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Q---------------------------. |
Inactive
|
1998 |
3
|
Director
|
1
Andrew Palowitch has the following companies in common with Shawn Tolley
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E---------------------------------------------p |
Inactive
|
2011 |
5
|
Treasurer
|
1
Carlos Rodriguez has the following companies in common with Shawn Tolley
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C-------------------C |
Inactive
|
2004 |
6
|
Managing Member
|
Known Addresses for Shawn Tolley
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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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7
Known Addresses
9200 S Dadeland Blvd Miami, FL 33156
9350 S Dixie Hwy Miami, FL 33156
102411 Overseas Hwy Key Largo, FL 33037
97665 Overseas Hwy Key Largo, FL 33037
PO Box 430941 Miami, FL 33243
81917 Overseas Hwy Islamorada, FL 33036
210 Tavernier St Tavernier, FL 33070
These addresses are known to be associated with Shawn Tolley however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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Source