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Michael Davis
Active Pompano Beach, FL — Chairman for Monte Verde Development, Inc.
(620)674-3100
Michael Davis Overview
Michael Davis has been associated with thirty-one companies, according to public records. The companies were formed over a thirty-one year period with the most recent being incorporated six years ago in January of 2018. Six of the companies are still active while the remaining twenty-five are now listed as inactive.Background Report for Michael Davis
- Includes Age, Location, Address History for Michael Davis
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Michael Davis
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Monte Verde Development, Inc. |
Active
|
2009 |
5
|
Chairman
|
Regency Parkway, Inc. |
Active
|
1987 |
5
|
President
|
Shawnee Mountain, Ltd. |
Active
|
2011 |
1
|
General Partner
|
The Summit Crossing, LLC |
Active
|
2006 |
5
|
Director
|
3060 Development, LLC |
Active
|
2008 |
4
|
Managing Member
|
Huntington Rehab, LLC |
Active
|
2018 |
3
|
Member
|
Mdii |
Inactive
|
2008 |
1
|
President
|
McHero, Inc. |
Inactive
|
1986 |
1
|
President
|
In Kind Hero, Inc. |
Inactive
|
1986 |
1
|
President
|
Davis Financial, Inc. |
Inactive
|
1989 |
1
|
President
|
River View, Inc. |
Inactive
|
1996 |
1
|
President
|
North Gaines, Ltd |
Inactive
|
2010 |
1
|
General Partner
|
Janus Gp II, LLC |
Inactive
|
2009 |
1
|
Manager
|
Janus Gp, LLC |
Inactive
|
2007 |
1
|
Manager
|
Biloxi Holdings, LLC |
Inactive
|
2008 |
1
|
Manager
|
Bcop, Inc. |
Inactive
|
1988 |
4
|
Director
|
Hudson at University Owners Association, Inc. |
Inactive
|
2003 |
3
|
Director
|
Greensworld, Inc. |
Inactive
|
1991 |
3
|
Director
|
Saren Properties, LLC |
Inactive
|
2010 |
2
|
Member
|
Micart, Inc. |
Inactive
|
1994 |
2
|
Director
|
Choice Homecare of Beaumont LLC |
Inactive
|
2016 |
1
|
Member
|
Nachoniche Properties, LLC |
Inactive
|
2011 |
1
|
Director
|
Shely Holdings, LLC |
Inactive
|
2014 |
1
|
Director
|
Biloxi Enterprises, LLC |
Inactive
|
2003 |
1
|
Director
|
Michael L. Davis, M.D., P.A. |
Inactive
|
2002 |
1
|
Director
|
Tenaha Creek, LLC |
Inactive
|
2008 |
1
|
Member
|
San Antonio Blues Society, Inc. |
Inactive
|
1990 |
1
|
Director
|
Glen Rose Healthcare, Inc. |
Inactive
|
2006 |
1
|
Director
|
Beulah Holdings, LLC |
Inactive
|
2007 |
1
|
Director
|
Hsmd Gp, LLC |
Inactive
|
2007 |
1
|
Director
|
Davcon Construction Services, Inc. |
Inactive
|
1999 |
1
|
Director
|
Showing 8 records out of 31
Connections for Michael Davis
A connection is made when two people are officers, directors, or otherwise associated with the same company. Michael has eighteen known connections and has the most companies in common with Parviz Vessali.
4
Parviz Vessali has the following companies in common with Michael Davis
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M---------------------------. |
Active
|
2009 |
5
|
Owner
|
T----------------------C |
Inactive
|
2006 |
5
|
Managing Member
|
3-------------------C |
Active
|
2008 |
4
|
Managing Member
|
H-------------------------------------------. |
Inactive
|
2003 |
3
|
Director
|
3
Jimmy E. Easterly has the following companies in common with Michael Davis
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M---------------------------. |
Active
|
2009 |
5
|
Director
|
T----------------------C |
Active
|
2006 |
5
|
Director
|
3-------------------C |
Active
|
2008 |
4
|
Managing Member
|
2
Sandra Fisher has the following companies in common with Michael Davis
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R-------------------. |
Active
|
1987 |
5
|
Secretary
|
B--------. |
Inactive
|
1988 |
4
|
Secretary
|
2
Steven Davis has the following companies in common with Michael Davis
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M---------------------------. |
Inactive
|
2009 |
5
|
Director
|
H-------------------------------------------. |
Inactive
|
2003 |
3
|
Director
|
2
M. J. Scarmardo has the following companies in common with Michael Davis
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R-------------------. |
Inactive
|
1987 |
5
|
Director
|
G---------------. |
Inactive
|
1991 |
3
|
Director
|
1
Salim Ismail has the following companies in common with Michael Davis
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
3-------------------C |
Active
|
2008 |
4
|
Managing Member
|
1
David Nathan Jackson has the following companies in common with Michael Davis
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
H-------------------C |
Active
|
2018 |
3
|
Member
|
1
Jim Kendrick has the following companies in common with Michael Davis
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
H-------------------C |
Active
|
2018 |
3
|
Member
|
1
Dianne Leflore has the following companies in common with Michael Davis
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R-------------------. |
Active
|
1987 |
5
|
Director
|
1
M. J. Talk has the following companies in common with Michael Davis
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R-------------------. |
Active
|
1987 |
5
|
Director
|
1
Eleonor Vessali has the following companies in common with Michael Davis
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T----------------------C |
Active
|
2006 |
5
|
Director
|
1
George A. Chmlear has the following companies in common with Michael Davis
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G---------------. |
Inactive
|
1991 |
3
|
Director
|
1
Easterly Jim has the following companies in common with Michael Davis
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M---------------------------. |
Inactive
|
2009 |
5
|
Director
|
1
David S. Meyers has the following companies in common with Michael Davis
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M----------. |
Inactive
|
1994 |
2
|
President
|
1
Mark Saintignan has the following companies in common with Michael Davis
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-------------------C |
Inactive
|
2010 |
2
|
Member
|
1
M. J. Scarardo has the following companies in common with Michael Davis
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B--------. |
Inactive
|
1988 |
4
|
Director
|
1
Parvi Vessali has the following companies in common with Michael Davis
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T----------------------C |
Inactive
|
2006 |
5
|
Managing Member
|
1
Jim Whitley has the following companies in common with Michael Davis
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B--------. |
Inactive
|
1988 |
4
|
P
|
Known Addresses for Michael Davis
2250 Palm Beach Lakes Blvd
West Palm Beach, FL 33409
161 W 75th St
New York, NY 10023
5912 Okeechobee Blvd
West Palm Beach, FL 33417
2750 NE 7th Ter
Pompano Beach, FL 33064
2575 Palisade Ave
Bronx, NY 10463
26571 Normandale Dr
Lake Forest, CA 92630
3919 Barnett Rd
Wichita Falls, TX 76310
729 S Rosemary Dr
Bryan, TX 77802
1008 NE Big Bend Trl
Glen Rose, TX 76043
4002 Aspen St
Bryan, TX 77801
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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
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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10
Known Addresses
2250 Palm Beach Lakes Blvd West Palm Beach, FL 33409
161 W 75th St New York, NY 10023
5912 Okeechobee Blvd West Palm Beach, FL 33417
2750 NE 7th Ter Pompano Beach, FL 33064
2575 Palisade Ave Bronx, NY 10463
26571 Normandale Dr Lake Forest, CA 92630
3919 Barnett Rd Wichita Falls, TX 76310
729 S Rosemary Dr Bryan, TX 77802
1008 NE Big Bend Trl Glen Rose, TX 76043
4002 Aspen St Bryan, TX 77801
These addresses are known to be associated with Michael Davis however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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