Michael Mallory

Active Sunny Isles Beach, FL Manager for 7921 Biscayne Point LLC

Michael Mallory Overview

Michael Ray Mallory has been associated with twenty-one companies, according to public records. The companies were formed over a fifteen year period with the most recent being incorporated eleven months ago in May of 2023. Twelve of the companies are still active while the remaining nine are now listed as inactive.

Background Report for Michael Ray Mallory


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Companies for Michael Mallory

Name Status
7921 Biscayne Point LLC
Active
Karpos Holdings LLC
Active
Domino 1536 Holdings LLC
Active
Domino 1536 Management LLC
Active
7oak Investors LLC
Active
Staghorn Development LLC
Active
Commercial Florida Solana Holdings, LLC
Active
Staghorn (Ocean King) LLC
Active
Artizen Development LLC
Active
Ocean King 82 LLC
Active
Es Fund 37, LLC
Active
Resicom, Inc.
Active
Asem Journey, LLC
Inactive
Land Enhancement Group LLC
Inactive
Indies Key LLC
Inactive
Orion Assets LLC
Inactive
452mrm, LLC
Inactive
Commercial Florida Solana, LLC
Inactive
Mallory Consulting Gorup, L.L.C.
Inactive
Rainbow Construction Services LLC
Inactive
Pallango Construction Management LLC
Inactive
Showing 8 records out of 21

Connections for Michael Mallory

A connection is made when two people are officers, directors, or otherwise associated with the same company. Michael has ten known connections and has the most companies in common with John Lemkey.
6
John Lemkey
John Lemkey has the following companies in common with Michael Mallory
Name Status
7---------------------C
Active
7----------------C
Active
S----------------------C
Active
S-----------------------C
Active
A---------------------C
Active
A---------------C
Inactive
5
Enoc Pallango
Enoc Pallango has the following companies in common with Michael Mallory
Name Status
7---------------------C
Inactive
R-----------.
Inactive
I------------C
Inactive
L------------------------C
Inactive
O--------------C
Inactive
3
Marcus E. Humphrey
Marcus E. Humphrey has the following companies in common with Michael Mallory
Name Status
K-----------------C
Active
R-----------.
Active
L------------------------C
Inactive
3
Rene J. Sanchez
Rene J. Sanchez has the following companies in common with Michael Mallory
Name Status
E-------------C
Active
D----------------------C
Active
D------------------------C
Active
2
David Bauer
David Bauer has the following companies in common with Michael Mallory
Name Status
D----------------------C
Active
D------------------------C
Active
2
Nathan Borsheim
Nathan Borsheim has the following companies in common with Michael Mallory
Name Status
7---------------------C
Active
K-----------------C
Active
1
George Sacks
George Sacks has the following companies in common with Michael Mallory
Name Status
C-------------------------------------C
Active
1
Juan Tobon
Juan Tobon has the following companies in common with Michael Mallory
Name Status
O---------------C
Active
1
Giovanni Bertolotti
Giovanni Bertolotti has the following companies in common with Michael Mallory
Name Status
A---------------C
Inactive
1
Tomas Mesa
Tomas Mesa has the following companies in common with Michael Mallory
Name Status
A---------------C
Inactive

Known Addresses for Michael Mallory

224 Datura St West Palm Beach, FL 33401 16699 Collins Ave North Miami Beach, FL 33160 485 Camino Verde San Marcos, CA 92078 6801 Lake Worth Rd Greenacres, FL 33467 16699 Collins Ave Sunny Isles Beach, FL 33160

Source

Florida Department of State
Data last refreshed on Saturday, April 6, 2024

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