Raymond Pines

Active Tampa, FL — Manager for 2426 Harper LLC

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Raymond Pines Overview

Raymond Pines has been associated with ten companies, according to public records. The companies were formed over a thirty-three year period with the most recent being incorporated two years ago in March of 2022. Seven of the companies are still active while the remaining three are now listed as inactive.

Background Report for Raymond R. Pines

Includes Age, Location, Address History for Raymond R. Pines
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Name	Status	Incorporated	Key People	Role
2426 Harper LLC	Active	2022	1	Manager
919 15th LLC	Active	2022	1	Manager
1003 Horatio LLC	Active	2022	1	Manager
9301 10th LLC	Active	2022	1	Manager
2329 Chestnut LLC	Active	2022	1	Manager
2816 Clark LLC	Active	2022	1	Manager
Raymond R. Pines, P.A.	Active	2000	1	Director
Luarca Trading Company	Inactive	1994	2	President
Emerauders Inc.	Inactive	2007	4	Director
One Two Victor, Inc.	Inactive	1988	4	Director

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Showing 8 records out of 10

Connections for Raymond Pines

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

2

Steve Dendrinos

Steve Dendrinos has the following companies in common with Raymond Pines

Name	Status	Incorporated	Key People	Role
E-------------.	Inactive	2007	4	President
O------------------.	Inactive	1988	4	Director

2

Joseph A. Versaggi

Joseph A. Versaggi has the following companies in common with Raymond Pines

Name	Status	Incorporated	Key People	Role
E-------------.	Inactive	2007	4	Treasurer
O------------------.	Inactive	1988	4	Director

1

James P. Ahearn

James P. Ahearn has the following companies in common with Raymond Pines

Name	Status	Incorporated	Key People	Role
O------------------.	Inactive	1988	4	Director

1

David Halpern has the following companies in common with Raymond Pines

Name	Status	Incorporated	Key People	Role
E-------------.	Inactive	2007	4	Director

1

R. R. Pines has the following companies in common with Raymond Pines

Name	Status	Incorporated	Key People	Role
L--------------------y	Inactive	1994	2	Director

412 E Madison St Tampa, FL 33602 601 E Twiggs St Tampa, FL 33602 10922 Juniperus Pl Tampa, FL 33618

Source

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

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3 Known Addresses

412 E Madison St Tampa, FL 33602 601 E Twiggs St Tampa, FL 33602 10922 Juniperus Pl Tampa, FL 33618

These addresses are known to be associated with Raymond Pines however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.

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Source

Florida Department of State

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