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Benjamin Smith
Active Monticello, FL — President for Southeastern Holding Group, Inc.
Benjamin Smith Overview
Benjamin Smith has been associated with nine companies, according to public records. The companies were formed over a fourteen year period with the most recent being incorporated eight years ago in February of 2016. Two of the companies are still active while the remaining seven are now listed as inactive.Background Report for Benjamin M. Smith
- Includes Age, Location, Address History for Benjamin M. Smith
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
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Companies for Benjamin Smith
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Capital Equities & Investments, Inc. |
Active
|
2008 |
2
|
CEO
|
Southeastern Holding Group, Inc. |
Active
|
2013 |
1
|
President
|
Magnolia Property Solutions, LLC |
Inactive
|
2013 |
1
|
President
|
Cj's Automotive, LLC |
Inactive
|
2010 |
2
|
Manager
|
Jpd Holdings, LLC |
Inactive
|
2013 |
2
|
Manager
|
Asset Preservation, LLC |
Inactive
|
2013 |
1
|
Manager
|
Cycle Rider Investments, LLC |
Inactive
|
2010 |
1
|
Manager
|
Corbenn Company, LLC |
Inactive
|
2016 |
1
|
Manager
|
Hardihood USA, Inc. |
Inactive
|
2002 |
2
|
Treasurer
|
Showing 8 records out of 9
Connections for Benjamin Smith
A connection is made when two people are officers, directors, or otherwise associated with the same company. Benjamin has four known connections and has the most companies in common with Britney Smith.
1
Britney O. Smith has the following companies in common with Benjamin Smith
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C----------------------------------. |
Active
|
2008 |
2
|
President
|
1
Alma Smith has the following companies in common with Benjamin Smith
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
J---------------C |
Inactive
|
2013 |
2
|
Manager
|
1
Chad Smith has the following companies in common with Benjamin Smith
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C------------------C |
Inactive
|
2010 |
2
|
Manager
|
1
Gwendolyn Smith has the following companies in common with Benjamin Smith
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
H-----------------. |
Inactive
|
2002 |
2
|
President
|
Known Addresses for Benjamin Smith
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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7
Known Addresses
PO Box 27740 Las Vegas, NV 89126
3122 Mahan Dr Tallahassee, FL 32308
4030 Henderson Blvd Tampa, FL 33629
214 Hinsdale Ave Fayetteville, NC 28305
118 Plantation Woods Dr Monticello, FL 32344
10125 Colesville Rd Silver Spring, MD 20901
5510 Hampton Oak Pl Tallahassee, FL 32311
These addresses are known to be associated with Benjamin Smith however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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