Dae Shin Overview
Dae Shin has been associated with thirty-six companies, according to public records. The companies were formed over a thirty-seven year period with the most recent being incorporated six years ago in September of 2017. Four of the companies are still active while the remaining thirty-two are now listed as inactive.Background Report for Dae Y. Shin
- Includes Age, Location, Address History for Dae Y. Shin
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Dae Shin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Shin Family Foundation, Inc. |
Active
|
2008 |
6
|
President
|
Dse, Inc. |
Active
|
1992 |
2
|
President
|
Kyg Properties, LLC |
Active
|
2008 |
1
|
Member
|
Korean Cultural Foundation, Inc. |
Active
|
2000 |
11
|
Director
|
World Songsang Association Inc. |
Inactive
|
2015 |
2
|
President
|
Balimoy Manufacturing Company, Inc. |
Inactive
|
1988 |
1
|
President
|
Balimoy Manufacturing Company of Venice, Inc. |
Inactive
|
1979 |
1
|
President
|
Dsenet, Inc. |
Inactive
|
2000 |
1
|
President
|
Pelican Island, LLC |
Inactive
|
2009 |
1
|
Manager
|
Ds Buffalo, LLC |
Inactive
|
2008 |
1
|
Manager
|
Monticello Property Holdings, LLC |
Inactive
|
2008 |
1
|
Manager
|
5201 S. Westshore, LLC |
Inactive
|
2009 |
1
|
Manager
|
Price Street Property, LLC |
Inactive
|
2010 |
1
|
Manager
|
Jsm Investment, LLC |
Inactive
|
2010 |
1
|
Manager
|
Jefferson Lakes Preserve Property Holdings, LLC |
Inactive
|
2012 |
1
|
Manager
|
Shin Family Real Estate Holdings, LLC |
Inactive
|
2012 |
1
|
Manager
|
Ds Battery, LLC |
Inactive
|
2012 |
1
|
Manager
|
Dks Site, LLC |
Inactive
|
2017 |
1
|
Manager
|
Balkan Investment Company, LLC |
Inactive
|
2008 |
1
|
Manager
|
Dse Fuzing, LLC |
Inactive
|
2008 |
1
|
Manager
|
Dys, LLC |
Inactive
|
2006 |
1
|
Manager
|
Dks Holdings, LLC |
Inactive
|
2006 |
1
|
Manager
|
Dse Systems, LLC |
Inactive
|
2007 |
1
|
Manager
|
Ds Carolina, LLC |
Inactive
|
2007 |
1
|
Manager
|
Dys Earthwork, LLC |
Inactive
|
2006 |
3
|
Managing Member
|
Chungsong Holdings, LLC |
Inactive
|
2006 |
1
|
Managing Member
|
Dse Tampa, LLC |
Inactive
|
2003 |
1
|
Managing Member
|
The Korean Presbyterian Church of Tampa Incorporation |
Inactive
|
1982 |
1
|
Treasurer
|
Shin Foundation, Inc. |
Inactive
|
2004 |
5
|
Director
|
Central Asia Foundation, Inc. |
Inactive
|
2004 |
3
|
Director
|
South Westshore Corp. |
Inactive
|
2001 |
2
|
Director
|
Dse International, Inc. |
Inactive
|
2008 |
1
|
Director
|
Balimoy-Mulberry, Inc. |
Inactive
|
1991 |
1
|
Director
|
Balimoy-Kisco, Inc. |
Inactive
|
1993 |
1
|
Director
|
Dse Foundation, Inc. |
Inactive
|
2002 |
1
|
Director
|
Dayron, Inc. |
Inactive
|
1993 |
1
|
Director
|
Showing 8 records out of 36
Connections for Dae Shin
A connection is made when two people are officers, directors, or otherwise associated with the same company. Dae has nineteen known connections and has the most companies in common with Jane Shin.
4
Jane J. Shin has the following companies in common with Dae Shin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D-------. |
Active
|
1992 |
2
|
Director
|
S--------------------------. |
Inactive
|
2008 |
6
|
Director
|
S-------------------. |
Inactive
|
2004 |
5
|
Director
|
D----------------C |
Inactive
|
2006 |
3
|
Manager
|
3
Sue Shin has the following companies in common with Dae Shin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S--------------------------. |
Inactive
|
2008 |
6
|
Director
|
S-------------------. |
Inactive
|
2004 |
5
|
Director
|
D----------------C |
Inactive
|
2006 |
3
|
Manager
|
2
Kim Shin has the following companies in common with Dae Shin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S--------------------------. |
Active
|
2008 |
6
|
Director
|
S-------------------. |
Inactive
|
2004 |
5
|
Director
|
2
Kevin Krueger has the following companies in common with Dae Shin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S--------------------------. |
Inactive
|
2008 |
6
|
Director
|
S-------------------. |
Inactive
|
2004 |
5
|
Director
|
1
Jin Kim has the following companies in common with Dae Shin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
K------------------------------. |
Active
|
2000 |
11
|
Director
|
1
Michael Song has the following companies in common with Dae Shin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
K------------------------------. |
Active
|
2000 |
11
|
Director
|
1
Kimi Springsteen has the following companies in common with Dae Shin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
K------------------------------. |
Active
|
2000 |
11
|
Director
|
1
H. K. Cho has the following companies in common with Dae Shin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
K------------------------------. |
Inactive
|
2000 |
11
|
Director
|
1
Maria Crummett has the following companies in common with Dae Shin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
K------------------------------. |
Inactive
|
2000 |
11
|
Director
|
1
James K. Jin has the following companies in common with Dae Shin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
W-----------------------------. |
Inactive
|
2015 |
2
|
Vice President
|
1
Lim John has the following companies in common with Dae Shin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
K------------------------------. |
Inactive
|
2000 |
11
|
Director
|
1
Edward Koh has the following companies in common with Dae Shin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
K------------------------------. |
Inactive
|
2000 |
11
|
Director
|
1
Dennis Lee has the following companies in common with Dae Shin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
K------------------------------. |
Inactive
|
2000 |
11
|
Director
|
1
Sun O. Lee has the following companies in common with Dae Shin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
K------------------------------. |
Inactive
|
2000 |
11
|
Director
|
1
W. Sang Lee has the following companies in common with Dae Shin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C---------------------------. |
Inactive
|
2004 |
3
|
Director
|
1
Young Hee Lee has the following companies in common with Dae Shin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C---------------------------. |
Inactive
|
2004 |
3
|
Director
|
1
George H. Lorton has the following companies in common with Dae Shin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-------------------. |
Inactive
|
2001 |
2
|
President
|
1
Enoch M. Poon has the following companies in common with Dae Shin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
K------------------------------. |
Inactive
|
2000 |
11
|
Director
|
1
Jane Shin-Koh has the following companies in common with Dae Shin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S--------------------------. |
Inactive
|
2008 |
6
|
Director
|
Known Addresses for Dae Shin
5201 SW Shore Blvd
Tampa, FL 33611
4644 W Gandy Blvd
Tampa, FL 33611
216 Seaboard Ave
Venice, FL 34285
4625 Dolphin Cay Ln S
Saint Petersburg, FL 33711
6510 Yosemite Dr
Tampa, FL 33634
5823 Bowen Daniel Dr
Tampa, FL 33616
8820 Glen Lakes Blvd N
Saint Petersburg, FL 33702
4257 Daubert St
Orlando, FL 32803
4520 W Oakellar Ave
Tampa, FL 33611
859 Victory Trail Rd
Gaffney, SC 29340
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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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10
Known Addresses
5201 SW Shore Blvd Tampa, FL 33611
4644 W Gandy Blvd Tampa, FL 33611
216 Seaboard Ave Venice, FL 34285
4625 Dolphin Cay Ln S Saint Petersburg, FL 33711
6510 Yosemite Dr Tampa, FL 33634
5823 Bowen Daniel Dr Tampa, FL 33616
8820 Glen Lakes Blvd N Saint Petersburg, FL 33702
4257 Daubert St Orlando, FL 32803
4520 W Oakellar Ave Tampa, FL 33611
859 Victory Trail Rd Gaffney, SC 29340
These addresses are known to be associated with Dae Shin however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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Source