Amy Lokhin Overview
Amy Lokhin has been associated with nine companies, according to public records. The companies were formed over a twelve year period with the most recent being incorporated seven years ago in August of 2016. Six of the companies are still active while the remaining three are now listed as inactive.Background Report for Amy H. Lokhin
- Includes Age, Location, Address History for Amy H. Lokhin
- Arrest, Criminal, & Driving Records
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Companies for Amy Lokhin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Wg Lake Wales Fl LLC |
Active
|
2013 |
3
|
Manager
|
Wac Sebring Fl LLC |
Active
|
2013 |
3
|
Manager
|
I Ho Memphis Tn LLC |
Active
|
2013 |
3
|
Manager
|
Am So Tampa Fl LLC |
Active
|
2013 |
3
|
Manager
|
Ngi Rensselaer LLC |
Active
|
2016 |
3
|
Manager
|
Wf Goshen Ca LLC |
Active
|
2004 |
3
|
Member
|
V I Tampa Fl LLC |
Inactive
|
2007 |
3
|
Manager
|
5525 S. Soto Street Associates LLC |
Inactive
|
2012 |
2
|
Member
|
Riverside Tyler Ca Associates LLC |
Inactive
|
2012 |
2
|
Member
|
Showing 8 records out of 9
Connections for Amy Lokhin
A connection is made when two people are officers, directors, or otherwise associated with the same company. Amy has four known connections and has the most companies in common with Sanford Heffner.
7
Sanford Heffner has the following companies in common with Amy Lokhin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
W--------------C |
Active
|
2004 |
3
|
Member
|
W------------------C |
Active
|
2013 |
3
|
Manager
|
W----------------C |
Active
|
2013 |
3
|
Manager
|
I-----------------C |
Active
|
2013 |
3
|
Manager
|
A----------------C |
Active
|
2013 |
3
|
Member
|
N----------------C |
Active
|
2016 |
3
|
Manager
|
V--------------C |
Inactive
|
2007 |
3
|
Manager
|
2
Linda Heffner has the following companies in common with Amy Lokhin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
W--------------C |
Inactive
|
2004 |
3
|
Member
|
V--------------C |
Inactive
|
2007 |
3
|
Managing Member
|
1
Roberta A. Miller has the following companies in common with Amy Lokhin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R-------------------------------C |
Inactive
|
2012 |
2
|
Member
|
1
Roberto Miller has the following companies in common with Amy Lokhin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
5--------------------------------C |
Inactive
|
2012 |
2
|
Member
|
Known Addresses for Amy Lokhin
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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2
Known Addresses
These addresses are known to be associated with Amy Lokhin however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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