James Malone Overview
James Malone has been associated with twenty-three companies, according to public records. The companies were formed over a twenty-three year period with the most recent being incorporated seven years ago in September of 2018. Zero of the companies are still active while the remaining twenty-three are now listed as inactive.
Background Report for James Malone
- Includes Age, Location, Address History for James Malone
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- Possible relatives
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Companies for James Malone
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Evolution Lighting, LLC |
Inactive
|
2010 |
5
|
Manager
|
| Qorval Creditor Recovery Services, LLC |
Inactive
|
2011 |
5
|
Manager
|
| Qorval Advanced Tactical, LLC |
Inactive
|
2011 |
4
|
Manager
|
| Global Financial Logistics Group LLC |
Inactive
|
2003 |
3
|
Manager
|
| Qorval Lender Services-Northeast, LLC |
Inactive
|
2011 |
3
|
Manager
|
| Qorval Fire Liquidating, LLC |
Inactive
|
2012 |
3
|
Manager
|
| Qih Investors, LLC |
Inactive
|
2013 |
1
|
Manager
|
| Qorval Partners, LLC |
Inactive
|
2016 |
1
|
Manager
|
| Malone Financial Group LLC |
Inactive
|
2006 |
1
|
Manager
|
| Gmg Holdings, LLC |
Inactive
|
2003 |
1
|
Manager
|
| Island Ventures, LLC |
Inactive
|
2003 |
1
|
Manager
|
| Qorval, LLC |
Inactive
|
2003 |
1
|
Manager
|
| Boyne Gp, LLC |
Inactive
|
2008 |
1
|
Manager
|
| Boyne Capital Advisors, LLC |
Inactive
|
2006 |
1
|
Managing Member
|
| Vcl Limited Liability Company |
Inactive
|
2002 |
1
|
Managing Member
|
| Gflg Premiums LLC |
Inactive
|
2006 |
1
|
Managing Member
|
| Naples Children and Education Foundation, Inc. |
Inactive
|
2000 |
1
|
Treasurer
|
| International Bedding Corporation |
Inactive
|
1992 |
27
|
Director
|
| Ibc of Pennsylvania, Inc. |
Inactive
|
1995 |
17
|
Director
|
| International Bedding Group, Inc. |
Inactive
|
2005 |
16
|
Director
|
| Qorval Integrated Solutions, Inc. |
Inactive
|
2004 |
3
|
Director
|
| Family Private Care, Inc. |
Inactive
|
1999 |
1
|
Director
|
| Cardinal Solutions, LLC |
Inactive
|
2006 |
4
|
Showing 8 records out of 23
Connections for James Malone
A connection is made when two people are officers, directors, or otherwise associated with the same company. James has forty-one known connections and has the most companies in common with Wilfredo Figueras.
4
Timothy M. May has the following companies in common with James Malone
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Q---------------------------C |
Inactive
|
2011 |
4
|
Manager
|
| Q------------------------------------C |
Inactive
|
2011 |
5
|
Manager
|
| Q-----------------------------------C |
Inactive
|
2011 |
3
|
Manager
|
| Q--------------------------C |
Inactive
|
2012 |
3
|
3
Thomas Allison has the following companies in common with James Malone
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I-------------------------------. |
Inactive
|
2005 |
16
|
Director
|
| I-----------------------. |
Inactive
|
1995 |
17
|
Director
|
| I-------------------------------n |
Inactive
|
1992 |
27
|
Chairman
|
3
Peter C. Brockway has the following companies in common with James Malone
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I-------------------------------. |
Inactive
|
2005 |
16
|
Director
|
| I-----------------------. |
Inactive
|
1995 |
17
|
Director
|
| I-------------------------------n |
Inactive
|
1992 |
27
|
Director
|
3
Mike Clark has the following companies in common with James Malone
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I-------------------------------. |
Inactive
|
2005 |
16
|
Treasurer
|
| I-----------------------. |
Inactive
|
1995 |
17
|
Treasurer
|
| I-------------------------------n |
Inactive
|
1992 |
27
|
Treasurer
|
3
Dan Hige has the following companies in common with James Malone
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I-------------------------------. |
Inactive
|
2005 |
16
|
Vice President
|
| I-----------------------. |
Inactive
|
1995 |
17
|
Vice President
|
| I-------------------------------n |
Inactive
|
1992 |
27
|
President
|
3
Peter W. Klein has the following companies in common with James Malone
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I-------------------------------. |
Inactive
|
2005 |
16
|
Director
|
| I-----------------------. |
Inactive
|
1995 |
17
|
Director
|
| I-------------------------------n |
Inactive
|
1992 |
27
|
Director
|
3
Robert Lackey has the following companies in common with James Malone
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I-------------------------------. |
Inactive
|
2005 |
16
|
Director
|
| I-----------------------. |
Inactive
|
1995 |
17
|
Director
|
| I-------------------------------n |
Inactive
|
1992 |
27
|
Director
|
3
Jeffrey Maillet has the following companies in common with James Malone
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I-------------------------------. |
Inactive
|
2005 |
16
|
Director
|
| I-----------------------. |
Inactive
|
1995 |
17
|
Director
|
| I-------------------------------n |
Inactive
|
1992 |
27
|
Director
|
3
Eileen Rives has the following companies in common with James Malone
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I-------------------------------. |
Inactive
|
2005 |
16
|
Director
|
| I-----------------------. |
Inactive
|
1995 |
17
|
Director
|
| I-------------------------------n |
Inactive
|
1992 |
27
|
Director
|
2
Barbara J. Cornett has the following companies in common with James Malone
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Q--------------------------C |
Inactive
|
2012 |
3
|
CFO
|
| G----------------------------------C |
Inactive
|
2003 |
3
|
CFO
|
2
Jacob L. Ellman has the following companies in common with James Malone
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I-----------------------. |
Inactive
|
1995 |
17
|
CEO
|
| I-------------------------------n |
Inactive
|
1992 |
27
|
Chairman
|
2
Lance Ellman has the following companies in common with James Malone
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I-----------------------. |
Inactive
|
1995 |
17
|
Director
|
| I-------------------------------n |
Inactive
|
1992 |
27
|
Director
|
2
Neil Ellman has the following companies in common with James Malone
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I-----------------------. |
Inactive
|
1995 |
17
|
Director
|
| I-------------------------------n |
Inactive
|
1992 |
27
|
President
|
2
Kevin Sirop has the following companies in common with James Malone
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I-----------------------. |
Inactive
|
1995 |
17
|
Treasurer
|
| I-------------------------------n |
Inactive
|
1992 |
27
|
Treasurer
|
1
Wilfredo A. Figueras has the following companies in common with James Malone
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| E---------------------C |
Active
|
2010 |
5
|
Manager
|
1
Corydon Meyer has the following companies in common with James Malone
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| E---------------------C |
Active
|
2010 |
5
|
Manager
|
1
Joseph Badillo has the following companies in common with James Malone
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I-------------------------------n |
Inactive
|
1992 |
27
|
Chairman
|
1
Anthony Cirocco has the following companies in common with James Malone
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| E---------------------C |
Inactive
|
2010 |
5
|
CFO
|
1
Mike Claru has the following companies in common with James Malone
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I-------------------------------n |
Inactive
|
1992 |
27
|
Treasurer
|
1
Gurcharn S. Dang has the following companies in common with James Malone
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C---------------------C |
Inactive
|
2006 |
4
|
Managing Member
|
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Sources
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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