James Formanek Overview
James Formanek has been associated with six companies, according to public records. The companies were formed over a ten year period with the most recent being incorporated nine years ago in September of 2016. Two of the companies are still active while the remaining four are now listed as inactive.
Background Report for James G. Formanek
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Companies for James Formanek
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| The Merchants Investment Group, LLC. |
Active
|
2010 |
3
|
Managing Member
|
| Jgf Solutions, LLC |
Active
|
2010 |
2
|
Managing Member
|
| USA I.D.Recovery, LLC. |
Inactive
|
2009 |
4
|
Manager
|
| USA Auto Wholesales.Com, LLC |
Inactive
|
2007 |
2
|
Manager
|
| US Auto Wholesales.Com, LLC |
Inactive
|
2006 |
2
|
Manager
|
| Atg Group, LLC. |
Inactive
|
2016 |
4
|
Member
|
Connections for James Formanek
A connection is made when two people are officers, directors, or otherwise associated with the same company. James has five known connections and has the most companies in common with Thomas Formanek.
3
Michael Harley has the following companies in common with James Formanek
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| U-------------------------C |
Inactive
|
2006 |
2
|
Manager
|
| U--------------------------C |
Inactive
|
2007 |
2
|
Managing Member
|
| U--------------------. |
Inactive
|
2009 |
4
|
Manager
|
2
Thomas Formanek has the following companies in common with James Formanek
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T----------------------------------. |
Active
|
2010 |
3
|
Managing Member
|
| A-------------. |
Inactive
|
2016 |
4
|
Member
|
1
Susan D. Schmidt has the following companies in common with James Formanek
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| J----------------C |
Active
|
2010 |
2
|
COO
|
1
Eric Goodman has the following companies in common with James Formanek
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A-------------. |
Inactive
|
2016 |
4
|
Member
|
1
Eric Goodmanson has the following companies in common with James Formanek
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A-------------. |
Inactive
|
2016 |
4
|
Member
|
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Source
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
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