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Craig Neal
Active New Smyrna Beach, FL — President for Diamond Level Investments Inc
Craig Neal Overview
Craig Neal has been associated with three companies, according to public records. The companies were formed over a eleven year period with the most recent being incorporated seven years ago in February of 2017. Two of the companies are still active while the remaining one is now listed as inactive.Background Report for Craig S. Neal
- Includes Age, Location, Address History for Craig S. Neal
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Companies for Craig Neal
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Diamond Level Investments Inc |
Active
|
2017 |
1
|
President
|
Diamond Level Service, LLC |
Active
|
2010 |
1
|
Managing Member
|
Faulkner and Washington Group, LLC |
Inactive
|
2005 |
9
|
Manager
|
Connections for Craig Neal
A connection is made when two people are officers, directors, or otherwise associated with the same company. Craig has five known connections and has the most companies in common with Peter Bernbaum.
1
Peter Bernbaum has the following companies in common with Craig Neal
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F--------------------------------C |
Inactive
|
2005 |
9
|
Managing Member
|
1
Vicki Duke has the following companies in common with Craig Neal
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F--------------------------------C |
Inactive
|
2005 |
9
|
Manager
|
1
Diane Lapham has the following companies in common with Craig Neal
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F--------------------------------C |
Inactive
|
2005 |
9
|
Manager
|
1
Sandra C. Lapham has the following companies in common with Craig Neal
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F--------------------------------C |
Inactive
|
2005 |
9
|
Manager
|
1
Jerome Mitchell has the following companies in common with Craig Neal
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F--------------------------------C |
Inactive
|
2005 |
9
|
Managing Member
|
Known Addresses for Craig Neal
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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
1326 S Ridgewood Ave Daytona Beach, FL 32114
1648 Taylor Rd Port Orange, FL 32128
301 Faulkner St New Smyrna Beach, FL 32168
9436 American Eagle Way Orlando, FL 32837
6544 Engram Rd New Smyrna Beach, FL 32169
128 Sea Duck Cir E Daytona Beach, FL 32119
834 3rd St Port Orange, FL 32129
These addresses are known to be associated with Craig Neal however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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