David Whaley

Active New Port Richey, FL — Manager for Orix Investments, LLC

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David Whaley Overview

David Whaley has been associated with seven companies, according to public records. The companies were formed over a ten year period with the most recent being incorporated seven years ago in August of 2016. Two of the companies are still active while the remaining five are now listed as inactive.

Background Report for David G. Whaley

Includes Age, Location, Address History for David G. Whaley
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Name	Status	Incorporated	Key People	Role
Jockey Investments, Inc.	Active	2009	1
Orix Investments, LLC	Active	2016	1	Manager
Hudson Springs Homeowners Association, Inc.	Inactive	2013	3	President
Real Deal One, Inc.	Inactive	2009	2	President
Ollie Oyster, Inc	Inactive	2010	2	President
Harbor Colony Condominium Association, Inc.	Inactive	2006	1	President
J & D Enterprises of Pasco, Inc.	Inactive	2006	1	Director

Connections for David Whaley

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

1

Diane M. Hamilton

Diane M. Hamilton has the following companies in common with David Whaley

Name	Status	Incorporated	Key People	Role
H-----------------------------------------.	Inactive	2013	3	Vice President

1

Sheila Reed has the following companies in common with David Whaley

Name	Status	Incorporated	Key People	Role
O---------------c	Inactive	2010	2	Vice President

1

Kitty Ryan has the following companies in common with David Whaley

Name	Status	Incorporated	Key People	Role
H-----------------------------------------.	Inactive	2013	3	Vice President

1

Todd Schille has the following companies in common with David Whaley

Name	Status	Incorporated	Key People	Role
R-----------------.	Inactive	2009	2	Vice President

8020 Leo Kidd Ave Port Richey, FL 34668 5511 Manatee Point Dr New Port Richey, FL 34652 6304 Spoonbill Dr New Port Richey, FL 34652

Source

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

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3 Known Addresses

8020 Leo Kidd Ave Port Richey, FL 34668 5511 Manatee Point Dr New Port Richey, FL 34652 6304 Spoonbill Dr New Port Richey, FL 34652

These addresses are known to be associated with David Whaley however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.

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Source

Florida Department of State

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