Wallace Scruggs Overview
Wallace Scruggs has been associated with six companies, according to public records. The companies were formed over a seven year period with the most recent being incorporated twenty years ago in July of 2005. Zero of the companies are still active while the remaining six are now listed as inactive.
Background Report for Wallace L. Scruggs
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Companies for Wallace Scruggs
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Sm Holdings LLC |
Inactive
|
2001 |
4
|
Manager
|
| Srm Holdings LLC |
Inactive
|
2001 |
3
|
Manager
|
| Jag Ventures, Ltd. |
Inactive
|
1998 |
1
|
Manager
|
| Hta Management, LLC |
Inactive
|
2001 |
2
|
Manager
|
| Mrs Development LLC |
Inactive
|
2002 |
2
|
Manager
|
| The Housing Trust of America, LLC |
Inactive
|
2001 |
2
|
Managing Member
|
Connections for Wallace Scruggs
A connection is made when two people are officers, directors, or otherwise associated with the same company. Wallace has four known connections and has the most companies in common with Stewart Marcus.
3
Stewart Marcus has the following companies in common with Wallace Scruggs
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| H-----------------C |
Inactive
|
2001 |
2
|
Manager
|
| T-------------------------------C |
Inactive
|
2001 |
2
|
Manager
|
| S-------------C |
Inactive
|
2001 |
4
|
Manager
|
2
Randy E. Rieger has the following companies in common with Wallace Scruggs
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S--------------C |
Inactive
|
2001 |
3
|
Manager
|
| M-----------------C |
Inactive
|
2002 |
2
|
Manager
|
1
Margarita Rehman has the following companies in common with Wallace Scruggs
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-------------C |
Inactive
|
2001 |
4
|
Managing Member
|
1
Shahilur Rehman has the following companies in common with Wallace Scruggs
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-------------C |
Inactive
|
2001 |
4
|
Managing 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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