Caroline Reaves

Active Tampa, FL — Chief Executive Officer for Asset Management Holdings, Inc.

(813)387-1107

Caroline Reaves Overview

Caroline Reaves has been associated with six companies, according to public records. The companies were formed over a seven year period with the most recent being incorporated nine years ago in April of 2015. Five of the companies are still active while the remaining one is now listed as inactive.

Background Report for Caroline Reaves

Includes Age, Location, Address History for Caroline Reaves
Arrest, Criminal, & Driving Records
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Name	Status	Incorporated	Key People	Role
Mortgage Contracting Services LLC	Active	2005	23	Manager
Vacant Property Security LLC	Active	2012	13	CEO
Asset Management Holdings, Inc.	Active	2010	2	Chief Executive Officer
Vpsecurity, LLC	Active	2012	7	Manager
Asset Management Specialists, Inc.	Active	2001	16	Chief Executive Offi
Amholdings, Inc.	Inactive	2007	21	President

Connections for Caroline Reaves

A connection is made when two people are officers, directors, or otherwise associated with the same company. Caroline has forty-two known connections and has the most companies in common with Steve Greer.

Steve Greer

Steve Greer has the following companies in common with Caroline Reaves

Name	Status	Incorporated	Key People	Role
A--------------------------------.	Active	2001	16	Director
M-------------------------------C	Inactive	2005	23	Director
V--------------------------C	Inactive	2012	13	Director
A--------------.	Inactive	2007	21	Director

Bart Vincent

Bart Vincent has the following companies in common with Caroline Reaves

Name	Status	Incorporated	Key People	Role
A--------------------------------.	Active	2001	16	Chief Financial Offi
M-------------------------------C	Inactive	2005	23	CFO
V--------------------------C	Inactive	2012	13	Chief Financial Offi
A--------------.	Inactive	2007	21	Treasurer

Mike Henricks

Mike Henricks has the following companies in common with Caroline Reaves

Name	Status	Incorporated	Key People	Role
A--------------------------------.	Inactive	2001	16	CFO
M-------------------------------C	Inactive	2005	23	CFO
V--------------------------C	Inactive	2012	13	Chief Financial Offi
A--------------.	Inactive	2007	21	CFO

Gregory Matecki

Gregory Matecki has the following companies in common with Caroline Reaves

Name	Status	Incorporated	Key People	Role
A--------------------------------.	Inactive	2001	16	CFO
V-------------C	Inactive	2012	7	Manager
V--------------------------C	Inactive	2012	13	Manager
A--------------.	Inactive	2007	21	CFO

Kim Drake-Loy

Kim Drake-Loy has the following companies in common with Caroline Reaves

Name	Status	Incorporated	Key People	Role
M-------------------------------C	Active	2005	23	Secretary
V-------------C	Active	2012	7	Manager
V--------------------------C	Inactive	2012	13	Member

John Maxwell

John Maxwell has the following companies in common with Caroline Reaves

Name	Status	Incorporated	Key People	Role
M-------------------------------C	Active	2005	23	Manager
V-------------C	Active	2012	7	Manager
V--------------------------C	Active	2012	13	Member

Mark Silver

Mark Silver has the following companies in common with Caroline Reaves

Name	Status	Incorporated	Key People	Role
A--------------------------------.	Inactive	2001	16	President
A-----------------------------.	Inactive	2010	2	CEO
A--------------.	Active	2007	21	President

Steve Porter

Steve Porter has the following companies in common with Caroline Reaves

Name	Status	Incorporated	Key People	Role
M-------------------------------C	Inactive	2005	23	Vice President
V--------------------------C	Inactive	2012	13	Vice President
A--------------.	Inactive	2007	21	Secretary

Greg Matecki

Greg Matecki has the following companies in common with Caroline Reaves

Name	Status	Incorporated	Key People	Role
A--------------------------------.	Inactive	2001	16	Chief Financial Offi
A--------------.	Inactive	2007	21	Treasurer

Jerry Mavellia

Jerry Mavellia has the following companies in common with Caroline Reaves

Name	Status	Incorporated	Key People	Role
A--------------------------------.	Inactive	2001	16	Secretary
A--------------.	Inactive	2007	21	Secretary

Timothy McMahon

Timothy McMahon has the following companies in common with Caroline Reaves

Name	Status	Incorporated	Key People	Role
V--------------------------C	Inactive	2012	13	Member
A--------------.	Inactive	2007	21	President

Edwin W. Engle

Edwin W. Engle has the following companies in common with Caroline Reaves

Name	Status	Incorporated	Key People	Role
A--------------------------------.	Active	2001	16	President

Shannon Engle

Shannon Engle has the following companies in common with Caroline Reaves

Name	Status	Incorporated	Key People	Role
A--------------------------------.	Active	2001	16	NonSec

Jerrard Mavellia

Jerrard Mavellia has the following companies in common with Caroline Reaves

Name	Status	Incorporated	Key People	Role
A--------------------------------.	Inactive	2001	16	Director

Ernie Stefkovic

Ernie Stefkovic has the following companies in common with Caroline Reaves

Name	Status	Incorporated	Key People	Role
A--------------------------------.	Inactive	2001	16	President

Len Suazo

Len Suazo has the following companies in common with Caroline Reaves

Name	Status	Incorporated	Key People	Role
V--------------------------C	Active	2012	13	CFO

Alan Briggs

Alan Briggs has the following companies in common with Caroline Reaves

Name	Status	Incorporated	Key People	Role
A--------------.	Inactive	2007	21	Vice President

R. Michael Carroll

R. Michael Carroll has the following companies in common with Caroline Reaves

Name	Status	Incorporated	Key People	Role
M-------------------------------C	Inactive	2005	23	Member

Richard M. Carroll

Richard M. Carroll has the following companies in common with Caroline Reaves

Name	Status	Incorporated	Key People	Role
M-------------------------------C	Inactive	2005	23	Manager

Francois Cureau

Francois Cureau has the following companies in common with Caroline Reaves

Name	Status	Incorporated	Key People	Role
A--------------.	Inactive	2007	21	Director

101 E Kennedy Blvd Tampa, FL 33602 6504 International Pkwy Plano, TX 75093 350 Highland Dr Lewisville, TX 75067 311 Sinclair Rd Bristol, PA 19007 6504 Intl Pkwy Plano, TX 75093 3101 Southmoor Trl Flower Mound, TX 75022

Sources

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

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

California Secretary of State
Data last refreshed on Monday, April 4, 2022

Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019

New York Department of State
Data last refreshed on Sunday, April 28, 2024

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Caroline Reaves

Active Tampa, FL — Chief Executive Officer for Asset Management Holdings, Inc.

(813)387-1107

Caroline Reaves Overview

Background Report for Caroline Reaves

Companies for Caroline Reaves

Connections for Caroline Reaves

Known Addresses for Caroline Reaves

Sources

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