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Thomas Dargan
Active Ormond Beach, FL — Manager for Omr Holdings, LLC
(386)677-7900
Thomas Dargan Overview
Thomas Dargan has been associated with nine companies, according to public records. The companies were formed over a forty-one year period with the most recent being incorporated five years ago in April of 2019. Three of the companies are still active while the remaining six are now listed as inactive.Background Report for Thomas H. Dargan
- Includes Age, Location, Address History for Thomas H. Dargan
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Thomas Dargan
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Industrial Opportunity, LLC |
Active
|
2003 |
5
|
Manager
|
Omr Holdings, LLC |
Active
|
2019 |
1
|
Manager
|
Mdss, Inc. |
Active
|
1999 |
4
|
Treasurer
|
Floridian Financial Group, Inc. |
Inactive
|
2005 |
12
|
Chairman
|
Tomoka State Bank |
Inactive
|
1989 |
6
|
President
|
Tomoka Bancorp, Inc. |
Inactive
|
1992 |
6
|
President
|
Floridian Bank |
Inactive
|
2006 |
7
|
CEO
|
3100 Opportunity Court Condominium Association, Inc. |
Inactive
|
2003 |
1
|
Treasurer
|
Bancserv, Inc. |
Inactive
|
1977 |
1
|
Director
|
Showing 8 records out of 9
Connections for Thomas Dargan
A connection is made when two people are officers, directors, or otherwise associated with the same company. Thomas has twenty-one known connections and has the most companies in common with Sanford Miller.
4
Sanford Miller has the following companies in common with Thomas Dargan
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M--------. |
Active
|
1999 |
4
|
Vice President
|
I-------------------------C |
Active
|
2003 |
5
|
Manager
|
T---------------k |
Inactive
|
1989 |
6
|
Director
|
T------------------. |
Inactive
|
1992 |
6
|
Director
|
3
Peter B. Heebner has the following companies in common with Thomas Dargan
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T---------------k |
Inactive
|
1989 |
6
|
Director
|
F------------k |
Inactive
|
2006 |
7
|
Director
|
F-----------------------------. |
Inactive
|
2005 |
12
|
Director
|
2
Dwight Selby has the following companies in common with Thomas Dargan
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M--------. |
Active
|
1999 |
4
|
President
|
I-------------------------C |
Active
|
2003 |
5
|
Managing Member
|
2
Keith A. Bulko has the following companies in common with Thomas Dargan
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F------------k |
Inactive
|
2006 |
7
|
President
|
F-----------------------------. |
Inactive
|
2005 |
12
|
President
|
2
Charles M. Burkett has the following companies in common with Thomas Dargan
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F------------k |
Inactive
|
2006 |
7
|
Director
|
F-----------------------------. |
Inactive
|
2005 |
12
|
Director
|
2
P. T. Fleuchaus has the following companies in common with Thomas Dargan
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T---------------k |
Inactive
|
1989 |
6
|
Chairman
|
T------------------. |
Inactive
|
1992 |
6
|
Chairman
|
2
Truman E. Gailey has the following companies in common with Thomas Dargan
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F------------k |
Inactive
|
2006 |
7
|
Director
|
F-----------------------------. |
Inactive
|
2005 |
12
|
Director
|
2
John Graham has the following companies in common with Thomas Dargan
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F------------k |
Inactive
|
2006 |
7
|
Director
|
F-----------------------------. |
Inactive
|
2005 |
12
|
Director
|
2
Blaine Lansberry has the following companies in common with Thomas Dargan
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F------------k |
Inactive
|
2006 |
7
|
Director
|
F-----------------------------. |
Inactive
|
2005 |
12
|
Director
|
2
Charles H. Strasser has the following companies in common with Thomas Dargan
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M--------. |
Inactive
|
1999 |
4
|
Secretary
|
I-------------------------C |
Inactive
|
2003 |
5
|
Manager
|
1
David Sacks has the following companies in common with Thomas Dargan
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I-------------------------C |
Active
|
2003 |
5
|
Manager
|
1
Robert W. Ahrens has the following companies in common with Thomas Dargan
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T------------------. |
Inactive
|
1992 |
6
|
Director
|
1
William F. Crider has the following companies in common with Thomas Dargan
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F-----------------------------. |
Inactive
|
2005 |
12
|
Director
|
1
Richard M. Dunn has the following companies in common with Thomas Dargan
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F-----------------------------. |
Inactive
|
2005 |
12
|
Director
|
1
Jennings L. Hurt has the following companies in common with Thomas Dargan
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F-----------------------------. |
Inactive
|
2005 |
12
|
Director
|
1
Norman N. Miller has the following companies in common with Thomas Dargan
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T---------------k |
Inactive
|
1989 |
6
|
Director
|
1
W. Warner Peacock has the following companies in common with Thomas Dargan
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F-----------------------------. |
Inactive
|
2005 |
12
|
Director
|
1
Otis W. Pruett has the following companies in common with Thomas Dargan
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T------------------. |
Inactive
|
1992 |
6
|
Director
|
1
Stanley H. Sandefur has the following companies in common with Thomas Dargan
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F-----------------------------. |
Inactive
|
2005 |
12
|
Director
|
1
E. Thomas Torrence has the following companies in common with Thomas Dargan
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T------------------. |
Inactive
|
1992 |
6
|
Director
|
Known Addresses for Thomas Dargan
444 Seabreeze Blvd
Daytona Beach, FL 32118
299 W Granada Blvd
Ormond Beach, FL 32174
201 S Nova Rd
Ormond Beach, FL 32174
140 John Anderson Dr
Ormond Beach, FL 32176
117 Golfview Ln
Ormond Beach, FL 32176
1696 N Clyde Morris Blvd
Daytona Beach, FL 32117
61 Alberta Ave
Port Orange, FL 32127
6 Alberta Ave
Port Orange, FL 32127
175 Timacuan Blvd
Lake Mary, FL 32746
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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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9
Known Addresses
444 Seabreeze Blvd Daytona Beach, FL 32118
299 W Granada Blvd Ormond Beach, FL 32174
201 S Nova Rd Ormond Beach, FL 32174
140 John Anderson Dr Ormond Beach, FL 32176
117 Golfview Ln Ormond Beach, FL 32176
1696 N Clyde Morris Blvd Daytona Beach, FL 32117
61 Alberta Ave Port Orange, FL 32127
6 Alberta Ave Port Orange, FL 32127
175 Timacuan Blvd Lake Mary, FL 32746
These addresses are known to be associated with Thomas Dargan however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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