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Gregory Scharfeld
Active Windermere, FL — Manager for Trinity Financial Services LLC
Gregory Scharfeld Overview
Gregory Scharfeld has been associated with three companies, according to public records. The companies were formed over a eight year period with the most recent being incorporated fourteen years ago in March of 2010. One of the companies is still active while the remaining two are now listed as inactive.Background Report for Gregory C. Scharfeld
- Includes Age, Location, Address History for Gregory C. Scharfeld
- Arrest, Criminal, & Driving Records
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Companies for Gregory Scharfeld
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Trinity Financial Services LLC |
Active
|
2001 |
10
|
Manager
|
Trinity Life Settlements, LLC |
Inactive
|
2010 |
3
|
Manager
|
Trinity Settlements and Insurance Services, LLC |
Inactive
|
2010 |
3
|
Manager
|
Connections for Gregory Scharfeld
A connection is made when two people are officers, directors, or otherwise associated with the same company. Gregory has nine known connections and has the most companies in common with Karen Cunningham.
3
Daniel A. Bockhorn has the following companies in common with Gregory Scharfeld
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T----------------------------C |
Inactive
|
2001 |
10
|
Manager
|
T---------------------------C |
Inactive
|
2010 |
3
|
Manager
|
T---------------------------------------------C |
Inactive
|
2010 |
3
|
Manager
|
3
Harry H. Holan has the following companies in common with Gregory Scharfeld
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T----------------------------C |
Inactive
|
2001 |
10
|
Manager
|
T---------------------------C |
Inactive
|
2010 |
3
|
Manager
|
T---------------------------------------------C |
Inactive
|
2010 |
3
|
Manager
|
1
Karen Cunningham has the following companies in common with Gregory Scharfeld
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T----------------------------C |
Active
|
2001 |
10
|
President
|
1
R. Bredt Norwood has the following companies in common with Gregory Scharfeld
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T----------------------------C |
Active
|
2001 |
10
|
Director
|
1
James C. Poer has the following companies in common with Gregory Scharfeld
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T----------------------------C |
Active
|
2001 |
10
|
Director
|
1
John Vanderheyden has the following companies in common with Gregory Scharfeld
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T----------------------------C |
Active
|
2001 |
10
|
Director
|
1
Kelly Yin has the following companies in common with Gregory Scharfeld
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T----------------------------C |
Active
|
2001 |
10
|
Assistant Secretary
|
1
Greg Scharfeld has the following companies in common with Gregory Scharfeld
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T----------------------------C |
Inactive
|
2001 |
10
|
Manager
|
1
Lydia Zaidman has the following companies in common with Gregory Scharfeld
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T----------------------------C |
Inactive
|
2001 |
10
|
Assistant Secretary
|
Known Addresses for Gregory Scharfeld
Advertisements
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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3
Known Addresses
940 Centre Cir Altamonte Springs, FL 32714
609 E Pine St Orlando, FL 32801
13945 Florigold Dr Windermere, FL 34786
These addresses are known to be associated with Gregory Scharfeld however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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