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Robert Finlay
Active Charlotte, NC — Manager for Rjf - Joe Newton II, LLC
Robert Finlay Overview
Robert Finlay has been associated with fifteen companies, according to public records. The companies were formed over a nineteen year period with the most recent being incorporated four years ago in August of 2021. Three of the companies are still active while the remaining twelve are now listed as inactive.
Background Report for Robert J. Finlay
- Includes Age, Location, Address History for Robert J. Finlay
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
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Companies for Robert Finlay
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Thirty Capital, LLC |
Active
|
2019 |
4
|
Manager
|
| Rjf - Joe Newton II, LLC |
Active
|
2012 |
2
|
Manager
|
| Rjf - Joe Newton, LLC |
Active
|
2012 |
2
|
Managing Member
|
| American Housing Initiatives, LLC |
Inactive
|
2009 |
4
|
Manager
|
| Cnl Retirement MA1 Gp, LLC |
Inactive
|
2002 |
3
|
Manager
|
| Creg - 2655 North Ocean Drive, LLC |
Inactive
|
2011 |
3
|
Manager
|
| Creg - Lake Whitney, LLC |
Inactive
|
2011 |
3
|
Manager
|
| Next Chapter 2014, LLC |
Inactive
|
2014 |
1
|
Manager
|
| Investor Management Services, LLC |
Inactive
|
2017 |
1
|
Manager
|
| Porpoise Bay Road, LLC |
Inactive
|
2012 |
1
|
Manager
|
| Rmmc Walker Club, LLC |
Inactive
|
2010 |
1
|
Manager
|
| Rjf - 34th Avenue, LLC |
Inactive
|
2013 |
2
|
Managing Member
|
| Rjf - S. Western, LLC |
Inactive
|
2012 |
2
|
Managing Member
|
| Tax Credit Asset Management, LLC |
Inactive
|
2011 |
6
|
Member
|
| Finlay Motorsports, LLC |
Inactive
|
2008 |
1
|
Member
|
Showing 8 records out of 15
Connections for Robert Finlay
A connection is made when two people are officers, directors, or otherwise associated with the same company. Robert has nine known connections and has the most companies in common with Patrick Ghilani.
2
Monfried M. Daniel has the following companies in common with Robert Finlay
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A-------------------------------C |
Inactive
|
2009 |
4
|
Manager
|
| C----------------------C |
Inactive
|
2011 |
3
|
Manager
|
2
Daniel Monfried has the following companies in common with Robert Finlay
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T-----------------C |
Inactive
|
2019 |
4
|
|
| C--------------------------------C |
Inactive
|
2011 |
3
|
Manager
|
1
Patrick Ghilani has the following companies in common with Robert Finlay
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T------------------------------C |
Active
|
2011 |
6
|
Member
|
1
Roman Telerman has the following companies in common with Robert Finlay
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T------------------------------C |
Active
|
2011 |
6
|
Member
|
1
Christopher J. Dean has the following companies in common with Robert Finlay
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T------------------------------C |
Inactive
|
2011 |
6
|
Member
|
1
Dawn Holland has the following companies in common with Robert Finlay
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T-----------------C |
Inactive
|
2019 |
4
|
1
John R. Hosmer has the following companies in common with Robert Finlay
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C------------------------C |
Inactive
|
2002 |
3
|
Manager
|
1
Jenny Netzer has the following companies in common with Robert Finlay
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T------------------------------C |
Inactive
|
2011 |
6
|
Member
|
1
James M. Seneff has the following companies in common with Robert Finlay
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C------------------------C |
Inactive
|
2002 |
3
|
Manager
|
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Sources
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 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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