Craig Smalley Overview
Craig Smalley has been associated with eighteen companies, according to public records. The companies were formed over a sixteen year period with the most recent being incorporated two years ago in February of 2022. Zero of the companies are still active while the remaining eighteen are now listed as inactive.Background Report for Craig W. Smalley
- Includes Age, Location, Address History for Craig W. Smalley
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Craig Smalley
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Craig W. Smalley, E.A., P.A. |
Inactive
|
2011 |
3
|
President
|
Smalley & Company, P.A. |
Inactive
|
1994 |
3
|
President
|
Smalley Family Holdings, LLC |
Inactive
|
2013 |
5
|
Manager
|
Tax Crisis Center, LLC |
Inactive
|
2013 |
4
|
Manager
|
Legaleease, LLC |
Inactive
|
2013 |
2
|
Manager
|
Real Estate Tax Expert, LLC |
Inactive
|
2013 |
2
|
Manager
|
Estate Tax Expert, LLC |
Inactive
|
2013 |
2
|
Manager
|
Qualified Intermediary Services of Florida, LLC |
Inactive
|
2013 |
2
|
Manager
|
Slade Smith Holdings LLC |
Inactive
|
2013 |
2
|
Manager
|
C.B.G.B. Publishing, L.L.C. |
Inactive
|
2013 |
2
|
Manager
|
5062 Timber Ridge Trail, LLC |
Inactive
|
2007 |
2
|
Manager
|
Smalley & Smalley, Pl |
Inactive
|
2005 |
2
|
Manager
|
Ais Land Holdings LLC |
Inactive
|
2014 |
1
|
Manager
|
Smalley & Giddings, LLC |
Inactive
|
2006 |
2
|
Managing Member
|
Cwseapa Foundation, Inc. |
Inactive
|
2012 |
4
|
Director
|
Craig Smalley for Mayor, Inc. |
Inactive
|
2014 |
2
|
Director
|
Openbox Film Studios, LLC |
Inactive
|
2016 |
3
|
Showing 8 records out of 17
Connections for Craig Smalley
A connection is made when two people are officers, directors, or otherwise associated with the same company. Craig has fifteen known connections and has the most companies in common with Belsis Smalley.
9
Belsis K. Smalley has the following companies in common with Craig Smalley
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S--------------------------C |
Inactive
|
2013 |
5
|
Manager
|
T--------------------C |
Inactive
|
2013 |
4
|
Manager
|
R-------------------------C |
Inactive
|
2013 |
2
|
Manager
|
E--------------------C |
Inactive
|
2013 |
2
|
Manager
|
C-------------------------. |
Inactive
|
2013 |
2
|
Manager
|
C----------------------. |
Inactive
|
2012 |
4
|
Director
|
C--------------------------. |
Inactive
|
2011 |
3
|
President
|
5--------------------------C |
Inactive
|
2007 |
2
|
Manager
|
S-------------------l |
Inactive
|
2005 |
2
|
Manager
|
Showing 8 records out of 9
3
Brenden J. Smalley has the following companies in common with Craig Smalley
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
O-----------------------C |
Inactive
|
2016 |
3
|
Manager
|
S--------------------------C |
Inactive
|
2013 |
5
|
Member
|
C----------------------. |
Inactive
|
2012 |
4
|
Director
|
2
Belsis K. Smalley has the following companies in common with Craig Smalley
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S--------------------------C |
Inactive
|
2013 |
5
|
Manager
|
T--------------------C |
Inactive
|
2013 |
4
|
Manager
|
2
Gregory W. Smalley has the following companies in common with Craig Smalley
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S--------------------------C |
Inactive
|
2013 |
5
|
Member
|
T--------------------C |
Inactive
|
2013 |
4
|
Member
|
1
Pllc Cwseapa has the following companies in common with Craig Smalley
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P----------a |
Inactive
|
2016 |
1
Candace J. Dixon has the following companies in common with Craig Smalley
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C--------------------------. |
Inactive
|
2011 |
3
|
Vice President
|
1
Jason C. Giddings has the following companies in common with Craig Smalley
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S---------------------C |
Inactive
|
2006 |
2
|
Manager
|
1
James P. Harwood has the following companies in common with Craig Smalley
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Q---------------------------------------------C |
Inactive
|
2013 |
2
|
Manager
|
1
Daniel J. Hilley has the following companies in common with Craig Smalley
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
O-----------------------C |
Inactive
|
2016 |
3
|
Manager
|
1
Arthur Slowe has the following companies in common with Craig Smalley
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L-------------C |
Inactive
|
2013 |
2
|
Manager
|
1
Belisi Smalley has the following companies in common with Craig Smalley
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C---------------------------. |
Inactive
|
2014 |
2
|
Director
|
1
Gregory W. Smalley has the following companies in common with Craig Smalley
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C----------------------. |
Inactive
|
2012 |
4
|
Director
|
1
Madeleine J. Smalley has the following companies in common with Craig Smalley
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S---------------------. |
Inactive
|
1994 |
3
|
President
|
1
Wayne Smalley has the following companies in common with Craig Smalley
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S---------------------. |
Inactive
|
1994 |
3
|
President
|
1
Keith Smith has the following companies in common with Craig Smalley
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S----------------------C |
Inactive
|
2013 |
2
|
Manager
|
Known Addresses for Craig Smalley
Trademarks for Craig Smalley
Serial Number:
77969840
Drawing Code: 4000
|
Previous Trademarks for Craig Smalley
Serial Number:
86066826
Drawing Code: 4000
|
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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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5
Known Addresses
14 E Washington St Orlando, FL 32801
37 N Orange Ave Orlando, FL 32801
1517 Hillcrest St Orlando, FL 32803
1434 Vickers Lake Dr Ocoee, FL 34761
1517 E Hillcrest St Ocoee, FL 34761
These addresses are known to be associated with Craig Smalley however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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