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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 eleven 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
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- Possible relatives
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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 |
5
|
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 |
6
|
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-two 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 |
5
|
Managing Member
|
| H------------------------------------------------d |
Inactive
|
1983 |
6
|
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 |
5
|
Managing Member
|
| H------------------------------------------------d |
Inactive
|
1983 |
6
|
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 |
5
|
Managing Member
|
| H------------------------------------------------d |
Inactive
|
1983 |
6
|
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 |
5
|
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
|
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
|
1
Robert Harned has the following companies in common with Dion Moniz
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P--------------------------------. |
Inactive
|
2010 |
9
|
President
|
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Source
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
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