Lino Maldonado Overview
Lino Maldonado has been associated with seven companies, according to public records. The companies were formed over a seventeen year period with the most recent being incorporated three years ago in December of 2020. One of the companies is still active while the remaining six are now listed as inactive.Background Report for Lino E. Maldonado
- Includes Age, Location, Address History for Lino E. Maldonado
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Companies for Lino Maldonado
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Scenic Stays Holding Company LLC |
Active
|
2020 |
6
|
Manager
|
Jonquil Partners, LLC |
Inactive
|
2009 |
3
|
Manager
|
Scenic Stays, LLC |
Inactive
|
2017 |
1
|
Manager
|
Gulf Coast Vacation Activities, LLC |
Inactive
|
2006 |
4
|
Managing Member
|
Southern Beach Vacation Rentals, LLC |
Inactive
|
2005 |
1
|
Managing Member
|
Southern Beach Management LLC |
Inactive
|
2003 |
1
|
Director
|
Southern Beach Management, Inc. |
Inactive
|
2003 |
1
|
Director
|
Connections for Lino Maldonado
A connection is made when two people are officers, directors, or otherwise associated with the same company. Lino has eight known connections and has the most companies in common with Anne Bollinger.
2
William W. Abbott has the following companies in common with Lino Maldonado
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S------------------------------C |
Inactive
|
2020 |
6
|
Manager
|
J-------------------C |
Inactive
|
2009 |
3
|
Manager
|
1
Anne Bollinger has the following companies in common with Lino Maldonado
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S------------------------------C |
Active
|
2020 |
6
|
CFO
|
1
Park Brady has the following companies in common with Lino Maldonado
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S------------------------------C |
Inactive
|
2020 |
6
|
Director
|
1
Val D. Costley has the following companies in common with Lino Maldonado
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G---------------------------------C |
Inactive
|
2006 |
4
|
Managing Member
|
1
Samuel McKarem has the following companies in common with Lino Maldonado
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
J-------------------C |
Inactive
|
2009 |
3
|
Manager
|
1
Gary Dawn Sonnett has the following companies in common with Lino Maldonado
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G---------------------------------C |
Inactive
|
2006 |
4
|
Managing Member
|
1
Chris Wheeler has the following companies in common with Lino Maldonado
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S------------------------------C |
Inactive
|
2020 |
6
|
Director
|
1
Ron Whitfield has the following companies in common with Lino Maldonado
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S------------------------------C |
Inactive
|
2020 |
6
|
Director
|
Known Addresses for Lino Maldonado
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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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4
Known Addresses
506 Harbor Blvd Destin, FL 32541
PO Box 405 Defuniak Springs, FL 32435
63 Bayou Breeze Ct Santa Rosa Beach, FL 32459
4507 Berringer Dr Niceville, FL 32578
These addresses are known to be associated with Lino Maldonado however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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