Kevin Small Overview
Kevin Small has been associated with seventeen companies, according to public records. The companies were formed over a forty-six 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 fifteen are now listed as inactive.Background Report for Kevin W. Small
- Includes Age, Location, Address History for Kevin W. Small
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Kevin Small
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Mutual Group, Inc. |
Active
|
2015 |
1
|
President
|
Shani and Kevin LLC |
Active
|
2017 |
2
|
Director
|
Merrywood, Inc. |
Inactive
|
1999 |
4
|
President
|
Commissary Donuts, Inc. |
Inactive
|
2000 |
3
|
President
|
Cango Inc |
Inactive
|
1970 |
1
|
President
|
Space Coast Brands LLC |
Inactive
|
2010 |
3
|
Manager
|
Southeast Brands LLC |
Inactive
|
2010 |
2
|
Manager
|
Colonial Brands LLC |
Inactive
|
2012 |
2
|
Manager
|
Collegiate Brands, LLC |
Inactive
|
2007 |
2
|
Managing Member
|
Jaxchex, Inc. |
Inactive
|
2008 |
6
|
Director
|
Jacksonville Brands, LLC |
Inactive
|
2008 |
6
|
Director
|
Lake County Donuts, Inc. |
Inactive
|
2001 |
4
|
Director
|
Thornberry, Inc. |
Inactive
|
1994 |
3
|
Director
|
Spacecoast Donuts, Inc. |
Inactive
|
1996 |
2
|
Director
|
Highway 50 Properties, Inc. |
Inactive
|
2007 |
1
|
Secretary
|
Colonial Diner, Inc. |
Inactive
|
2007 |
1
|
Secretary
|
Sanford Donuts, Inc. |
Inactive
|
1995 |
2
|
Vice President
|
Showing 8 records out of 17
Connections for Kevin Small
A connection is made when two people are officers, directors, or otherwise associated with the same company. Kevin has thirteen known connections and has the most companies in common with Shani Patel.
4
Garen Bohlin has the following companies in common with Kevin Small
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L----------------------. |
Inactive
|
2001 |
4
|
Director
|
M-------------. |
Inactive
|
1999 |
4
|
Treasurer
|
T--------------. |
Inactive
|
1994 |
3
|
President
|
C---------------------. |
Inactive
|
2000 |
3
|
Treasurer
|
4
Edward Hintlian has the following companies in common with Kevin Small
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L----------------------. |
Inactive
|
2001 |
4
|
Director
|
M-------------. |
Inactive
|
1999 |
4
|
Director
|
T--------------. |
Inactive
|
1994 |
3
|
Director
|
C---------------------. |
Inactive
|
2000 |
3
|
Director
|
3
Yvonne Small has the following companies in common with Kevin Small
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L----------------------. |
Inactive
|
2001 |
4
|
Director
|
C--------------------C |
Inactive
|
2007 |
2
|
Managing Member
|
M-------------. |
Inactive
|
1999 |
4
|
Secretary
|
2
Andrew Gutierrez has the following companies in common with Kevin Small
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
J-----------. |
Inactive
|
2008 |
6
|
COO
|
J----------------------C |
Inactive
|
2008 |
6
|
COO
|
2
Iqbal Kaisani has the following companies in common with Kevin Small
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
J-----------. |
Inactive
|
2008 |
6
|
Vice President
|
J----------------------C |
Inactive
|
2008 |
6
|
Vice President
|
2
Pervez Kaisani has the following companies in common with Kevin Small
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
J-----------. |
Inactive
|
2008 |
6
|
President
|
J----------------------C |
Inactive
|
2008 |
6
|
President
|
2
Wazir Ali Kaisani has the following companies in common with Kevin Small
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
J-----------. |
Inactive
|
2008 |
6
|
CFO
|
J----------------------C |
Inactive
|
2008 |
6
|
CFO
|
2
Errol L. Panton has the following companies in common with Kevin Small
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S--------------------C |
Inactive
|
2010 |
3
|
Manager
|
C-----------------C |
Inactive
|
2012 |
2
|
Manager
|
2
Carmelo Rosado has the following companies in common with Kevin Small
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S--------------------C |
Inactive
|
2010 |
3
|
Managing Member
|
S------------------C |
Inactive
|
2010 |
2
|
Manager
|
2
Mark M. Williams has the following companies in common with Kevin Small
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
J-----------. |
Inactive
|
2008 |
6
|
COO
|
J----------------------C |
Inactive
|
2008 |
6
|
COO
|
1
Shani Patel has the following companies in common with Kevin Small
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-----------------C |
Active
|
2017 |
2
|
Director
|
1
Pat Brown has the following companies in common with Kevin Small
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S------------------. |
Inactive
|
1995 |
2
|
Treasurer
|
1
Joseph A. Chaves has the following companies in common with Kevin Small
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S---------------------. |
Inactive
|
1996 |
2
|
Director
|
Known Addresses for Kevin Small
Trademarks for Kevin Small
Serial Number:
78304333
Drawing Code: 1000
|
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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
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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5
Known Addresses
91 W Mitchell Hammock Rd Oviedo, FL 32765
9743 Tattersall Ave Orlando, FL 32817
9743 Taddersall Ave Orlando, FL 32817
9743 Tattersallave Orlando, FL 32817
1501 S French Ave Sanford, FL 32771
These addresses are known to be associated with Kevin Small however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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