Kyle Santi

Active Tampa, FL — Director for Tmse Holdings, Inc.

(813)988-6146

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Kyle Santi Overview

Kyle Santi has been associated with three companies, according to public records. The companies were formed over a one year period with the most recent being incorporated seven years ago in January of 2017. One of the companies is still active while the remaining two are now listed as inactive.

Background Report for Kyle Santi

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Name	Status	Incorporated	Key People	Role
Tmse Holdings, Inc.	Active	1969	4	Director
Trans-Market, LLC	Inactive	2016	1	Manager
Trans-Market Enterprises, Inc.	Inactive	2015	4	Director

Connections for Kyle Santi

A connection is made when two people are officers, directors, or otherwise associated with the same company. Kyle has three known connections and has the most companies in common with Karyn Maguregui.

2

Karyn Maguregui

Karyn Maguregui has the following companies in common with Kyle Santi

Name	Status	Incorporated	Key People	Role
T-----------------.	Active	1969	4	Director
T----------------------------.	Active	2015	4	Director

2

Keith Santi has the following companies in common with Kyle Santi

Name	Status	Incorporated	Key People	Role
T-----------------.	Active	1969	4	Director
T----------------------------.	Active	2015	4	Director

2

Ryan Santi has the following companies in common with Kyle Santi

Name	Status	Incorporated	Key People	Role
T-----------------.	Active	1969	4	Director
T----------------------------.	Inactive	2015	4	Director

PO Box 16651 Tampa, FL 33687 500 Harbour Place Dr Tampa, FL 33602 401 Channelside Walk Way Tampa, FL 33602 8915 Maislin Dr Tampa, FL 33637 8304 Manor Club Cir Tampa, FL 33647 8429 Dunham Station Dr Tampa, FL 33647 PO Box 16651 Temple Terrace, FL 33687

Sources

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

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

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