Roy Pandeloglou Overview
Roy Pandeloglou has been associated with seven companies, according to public records. The companies were formed over a nineteen year period with the most recent being incorporated two years ago in January of 2022. Zero of the companies are still active while the remaining seven are now listed as inactive.Background Report for Roy Pandeloglou
- Includes Age, Location, Address History for Roy Pandeloglou
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Companies for Roy Pandeloglou
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Southeast Overseas Inc. |
Inactive
|
2002 |
1
|
President
|
North East Overseas Trading Company, Inc. |
Inactive
|
2002 |
1
|
President
|
Titan Oil Tools LLC |
Inactive
|
2012 |
1
|
Manager
|
Aloha Health Products, LLC |
Inactive
|
2005 |
3
|
Managing Member
|
Trillium Global Group, LLC |
Inactive
|
2007 |
2
|
Managing Member
|
Charlotte Harbor Wholesale Wine and Spirits LLC |
Inactive
|
2022 |
1
|
Member
|
Sara Bay Holdings, LLC |
Inactive
|
2002 |
1
|
Connections for Roy Pandeloglou
A connection is made when two people are officers, directors, or otherwise associated with the same company. Roy has three known connections and has the most companies in common with Andre K R Charbonneau.
1
Andre K R Charbonneau has the following companies in common with Roy Pandeloglou
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T------------------------C |
Inactive
|
2007 |
2
|
Managing Member
|
1
Jason Pandeloglou has the following companies in common with Roy Pandeloglou
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A------------------------C |
Inactive
|
2005 |
3
|
Managing Member
|
1
Stacey Pandeloglou has the following companies in common with Roy Pandeloglou
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A------------------------C |
Inactive
|
2005 |
3
|
Managing Member
|
Known Addresses for Roy Pandeloglou
Advertisements
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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4
Known Addresses
8466 Lockwood Ridge Rd Sarasota, FL 34243
1031 Commerce Blvd N Sarasota, FL 34243
5136 Sun Cir Sarasota, FL 34234
22212 Deborah Ave Port Charlotte, FL 33954
These addresses are known to be associated with Roy Pandeloglou however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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