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Dion Moniz
Active Panama City, FL — Manager for Emerald Coast Title Services, LLC
Dion Moniz Overview
Dion Moniz has been associated with eight companies, according to public records. The companies were formed over a thirty year period with the most recent being incorporated nine years ago in September of 2014. Two of the companies are still active while the remaining six are now listed as inactive.Background Report for Dion Moniz
- Includes Age, Location, Address History for Dion Moniz
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Dion Moniz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Emerald Coast Title Services, LLC |
Active
|
2014 |
7
|
Manager
|
304 Magnolia, LLC |
Active
|
2008 |
6
|
Managing Member
|
Hsmc, LLC |
Inactive
|
2012 |
7
|
Manager
|
Emerald Coast Exchange Services, LLC |
Inactive
|
2014 |
6
|
Manager
|
706 McKenzie, LLC |
Inactive
|
2009 |
1
|
Manager
|
Panama City Rotary Foundation,Inc. |
Inactive
|
2010 |
9
|
Treasurer
|
Bay, Franklin, Gulf Healthy Start Coalition, Inc |
Inactive
|
1992 |
17
|
Director
|
Harrison, Sale, McCloy, Jackson & Moniz, Chartered |
Inactive
|
1983 |
7
|
Director
|
Connections for Dion Moniz
A connection is made when two people are officers, directors, or otherwise associated with the same company. Dion has thirty-three known connections and has the most companies in common with Franklin Harrison.
5
Franklin R. Harrison has the following companies in common with Dion Moniz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E-------------------------------C |
Active
|
2014 |
7
|
Manager
|
3---------------C |
Active
|
2008 |
6
|
Managing Member
|
H------------------------------------------------d |
Inactive
|
1983 |
7
|
President
|
E----------------------------------C |
Inactive
|
2014 |
6
|
Manager
|
H-------C |
Inactive
|
2012 |
7
|
Manager
|
5
Robert C. Jackson has the following companies in common with Dion Moniz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E-------------------------------C |
Active
|
2014 |
7
|
Manager
|
3---------------C |
Active
|
2008 |
6
|
Managing Member
|
H------------------------------------------------d |
Inactive
|
1983 |
7
|
Treasurer
|
E----------------------------------C |
Inactive
|
2014 |
6
|
Manager
|
H-------C |
Inactive
|
2012 |
7
|
Manager
|
5
Douglas J. Sale has the following companies in common with Dion Moniz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E-------------------------------C |
Active
|
2014 |
7
|
Manager
|
3---------------C |
Active
|
2008 |
6
|
Managing Member
|
H------------------------------------------------d |
Inactive
|
1983 |
7
|
Treasurer
|
E----------------------------------C |
Inactive
|
2014 |
6
|
Manager
|
H-------C |
Inactive
|
2012 |
7
|
Manager
|
4
Dixon R. McCloy has the following companies in common with Dion Moniz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E-------------------------------C |
Active
|
2014 |
7
|
Manager
|
3---------------C |
Active
|
2008 |
6
|
Managing Member
|
E----------------------------------C |
Inactive
|
2014 |
6
|
Manager
|
H-------C |
Inactive
|
2012 |
7
|
Manager
|
3
Andrew B. Levy has the following companies in common with Dion Moniz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E-------------------------------C |
Inactive
|
2014 |
7
|
Manager
|
E----------------------------------C |
Inactive
|
2014 |
6
|
Manager
|
H-------C |
Inactive
|
2012 |
7
|
Manager
|
2
Kevin R. Obos has the following companies in common with Dion Moniz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E-------------------------------C |
Active
|
2014 |
7
|
Manager
|
H-------C |
Inactive
|
2012 |
7
|
Manager
|
2
Michael B. Duncan has the following companies in common with Dion Moniz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
3---------------C |
Inactive
|
2008 |
6
|
Managing Member
|
H------------------------------------------------d |
Inactive
|
1983 |
7
|
Director
|
1
Cay Cmdr has the following companies in common with Dion Moniz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B----------------------------------------------c |
Active
|
1992 |
17
|
Secretary
|
1
Michelle Ginn has the following companies in common with Dion Moniz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B----------------------------------------------c |
Active
|
1992 |
17
|
Director
|
1
Mary Beth Lovingood has the following companies in common with Dion Moniz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B----------------------------------------------c |
Active
|
1992 |
17
|
Vice President
|
1
Elizabeth Moore has the following companies in common with Dion Moniz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B----------------------------------------------c |
Active
|
1992 |
17
|
Director
|
1
Sharon M. Trainor has the following companies in common with Dion Moniz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B----------------------------------------------c |
Active
|
1992 |
17
|
CEO
|
1
Cay has the following companies in common with Dion Moniz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B----------------------------------------------c |
Inactive
|
1992 |
17
|
Secretary
|
1
Tony Bennett has the following companies in common with Dion Moniz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P--------------------------------. |
Inactive
|
2010 |
9
|
President
|
1
Kim Bodine has the following companies in common with Dion Moniz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B----------------------------------------------c |
Inactive
|
1992 |
17
|
President
|
1
Kelly Byrns-Davis has the following companies in common with Dion Moniz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B----------------------------------------------c |
Inactive
|
1992 |
17
|
Director
|
1
Brandy Carlson has the following companies in common with Dion Moniz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B----------------------------------------------c |
Inactive
|
1992 |
17
|
Secretary
|
1
Brian Cathey has the following companies in common with Dion Moniz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B----------------------------------------------c |
Inactive
|
1992 |
17
|
Treasurer
|
1
Cathy Douglass has the following companies in common with Dion Moniz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B----------------------------------------------c |
Inactive
|
1992 |
17
|
Vice President
|
1
Julie Durden has the following companies in common with Dion Moniz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B----------------------------------------------c |
Inactive
|
1992 |
17
|
Director
|
Known Addresses for Dion Moniz
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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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5
Known Addresses
304 Magnolia Ave Panama City, FL 32401
PO Box 1579 Panama City, FL 32402
907 Cherry St Panama City, FL 32401
308 Sand Myrtle Trl Destin, FL 32541
1305 New Jersey Ave Lynn Haven, FL 32444
These addresses are known to be associated with Dion Moniz however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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Source