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Thomas Hammons

Active Charlotte, NC — Manager for Bayrock Investment Co., LLC

(704)344-1147

Thomas Hammons Overview

Thomas Hammons has been associated with forty-six companies, according to public records. The companies were formed over a forty-eight year period with the most recent being incorporated two years ago in August of 2021. Four of the companies are still active while the remaining forty-two are now listed as inactive.

Background Report for Thomas L. Hammons

Includes Age, Location, Address History for Thomas L. Hammons
Arrest, Criminal, & Driving Records
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Name	Status	Incorporated	Key People	Role
Bayrock Investment Co., LLC	Active	1998	6	Manager
Oconomowoc/Athens Exchange, LLC	Active	2018	6	Manager
Bayrock Ringling, LLC	Active	2006	6	Governing Person
Bayrock Seven, LLC	Active	2016	5	Manager
Royce Capital Corporation	Inactive	1972	4	President
Bayrock Piedmont Exchange, LLC	Inactive	2020	3	President
Windo, Inc. of Southwest Florida	Inactive	1996	3	President
Archon Leasing, Inc.	Inactive	1995	3	President
Feenx, Inc.	Inactive	1993	2	President
Bayrock Searcy, LLC	Inactive	2019	1	President
Agro Corporation	Inactive	1988	1	President
Bayrock Resources, Inc.	Inactive	2001	1	President
Bayrock Coconut Creek Exchange, LLC	Inactive	2012	5	Manager
Texas Bayrock Capital Gp, LLC	Inactive	2009	4	Manager
Bayrock Freedom, LLC	Inactive	2006	4	Manager
Bayrock Cypress Denham Exchange, LLC	Inactive	2020	3	Manager
Bayrock Investment Co. - Collins Ave. Exchange, LLC	Inactive	2011	3	Manager
Bayrock Oklahoma City Exchange, LLC	Inactive	2013	3	Manager
Bayrock Ellenton Exchange, LLC	Inactive	2019	2	Manager
Bayrock Seven Intermediary Exchange, LLC	Inactive	2016	2	Manager
Bayrock Resources Intermediary, LLC	Inactive	2011	2	Manager
Bayrock Investment Co. Exchange, LLC	Inactive	2011	2	Manager
Bayrock Villages, LLC	Inactive	2011	2	Manager
Bayrock Fairfax Exchange, LLC	Inactive	2013	2	Manager
Bayrock Maryland Exchange, LLC	Inactive	2013	2	Manager
Bayrock Fairview Heights Exchange, LLC	Inactive	2013	2	Manager
Bayrock Pnc Exchange, LLC	Inactive	2014	2	Manager
Bayrock Miami Td Exchange, LLC	Inactive	2014	2	Manager
Bayrock 912 Gervais Exchange, LLC	Inactive	2014	2	Manager
Bayrock Naples/Merchants Exchange, LLC	Inactive	2015	2	Manager
Bayrock Central, LLC	Inactive	2016	2	Manager
Independence Uc, LLC	Inactive	2018	1	Manager
Bayrock Seven Coliseum, LLC	Inactive	2020	1	Manager
Texas Bayrock Gp, L.L.C.	Inactive	2004	1	Manager
Bayrock Coconut Creek, LLC	Inactive	2010	1	Manager
Bayrock Ringling Exchange, LLC	Inactive	2010	1	Manager
Bayrock Coconut Creek Exchange II, LLC	Inactive	2012	1	Manager
Nicon Florida, LLC	Inactive	2015	1	Manager
Alamance Associates, LLC	Inactive	2007	1	Manager
Enstent, LLC	Inactive	1996	2	Managing Member
Independence Park, LLC	Inactive	2012	1	Managing Member
Little Islander, Inc.	Inactive	2001	5	Director
Safe Harbor Investment Corp.	Inactive	1989	2	Director
Bayrock Services, Inc.	Inactive	2004	1	Director
Bayrock Financial Services, Inc.	Inactive	1998	1	Director
Gandy-Us 19, LLC	Inactive	2021	1

Showing 8 records out of 46

Connections for Thomas Hammons

A connection is made when two people are officers, directors, or otherwise associated with the same company. Thomas has fourteen known connections and has the most companies in common with Matthew Bogdovitz.

Brent Myers

Brent Myers has the following companies in common with Thomas Hammons

Name	Status	Incorporated	Key People	Role
O-----------------------------C	Inactive	2018	6	Manager
B----------------------------C	Inactive	2019	2	Manager
B----------------------------C	Inactive	2020	3	Manager
B-------------------------------------C	Inactive	2020	3	Manager
B----------------------------------C	Inactive	2020	3	Manager
B--------------------------------------C	Inactive	2016	2	Manager
B---------------------------------C	Inactive	2011	2	Manager
B----------------------------------C	Inactive	2011	2	Manager
B-------------------------------------------------C	Inactive	2011	3	Manager
B---------------------------------C	Inactive	2012	5	Manager
B---------------------------C	Inactive	2013	2	Manager
B----------------------------C	Inactive	2013	2	Manager
B---------------------------------C	Inactive	2013	3	Manager
B------------------------------------C	Inactive	2013	2	Manager
B-----------------------C	Inactive	2014	2	Manager
B----------------------------C	Inactive	2014	2	Manager
B-------------------------------C	Inactive	2014	2	Manager
B------------------------------------C	Inactive	2015	2	Manager

Showing 8 records out of 18

Matthew Bogdovitz

Matthew Bogdovitz has the following companies in common with Thomas Hammons

Name	Status	Incorporated	Key People	Role
B-------------------------C	Active	1998	6	Manager
B-------------------C	Active	2006	6	Governing Person
O-----------------------------C	Active	2018	6	Manager
T---------------------------C	Inactive	2009	4
B-------------------------------------------------C	Inactive	2011	3	Manager
B---------------------------------C	Inactive	2012	5	Governing Person
B---------------------------------C	Inactive	2013	3	Vice President
W------------------------------a	Inactive	1996	3	Secretary
A------------------.	Inactive	1995	3	Treasurer
B------------------C	Inactive	2006	4	Governing Person
F---------.	Inactive	1993	2	President

Showing 8 records out of 11

Nicole H. Dovgopolyi

Nicole H. Dovgopolyi has the following companies in common with Thomas Hammons

Name	Status	Incorporated	Key People	Role
B-------------------------C	Active	1998	6	Manager
B-------------------C	Active	2006	6	Manager
B----------------C	Active	2016	5	Manager
O-----------------------------C	Active	2018	6	Manager
T---------------------------C	Active	2009	4	Manager
B---------------------------------C	Inactive	2012	5	Manager
B------------------C	Inactive	2016	2	Manager
L-------------------.	Inactive	2001	5	Director
B------------------C	Inactive	2006	4	Manager

Showing 8 records out of 9

Becky Fleenor

Becky Fleenor has the following companies in common with Thomas Hammons

Name	Status	Incorporated	Key People
B----------------C	Inactive	2016	5
O-----------------------------C	Inactive	2018	6
B----------------------------C	Inactive	2020	3
B-------------------------------------C	Inactive	2020	3
B----------------------------------C	Inactive	2020	3
B---------------------------------C	Inactive	2012	5

Nicole Hammons

Nicole Hammons has the following companies in common with Thomas Hammons

Name	Status	Incorporated	Key People	Role
B-------------------------C	Active	1998	6	Manager
W------------------------------a	Inactive	1996	3	Treasurer
A------------------.	Inactive	1995	3	Director
E----------C	Inactive	1996	2	Managing Member
S--------------------------.	Inactive	1989	2	President

Jaylene Moss

Jaylene Moss has the following companies in common with Thomas Hammons

Name	Status	Incorporated	Key People
B-------------------------C	Active	1998	6
B----------------C	Active	2016	5
O-----------------------------C	Active	2018	6
T---------------------------C	Active	2009	4

Gerlinde Hammons

Gerlinde Hammons has the following companies in common with Thomas Hammons

Name	Status	Incorporated	Key People	Role
B-------------------C	Active	2006	6	Manager
L-------------------.	Inactive	2001	5	Director

Matthew Bogdontz

Matthew Bogdontz has the following companies in common with Thomas Hammons

Name	Status	Incorporated	Key People	Role
B-------------------------C	Inactive	1998	6	Manager

Matt Bogdovitz

Matt Bogdovitz has the following companies in common with Thomas Hammons

Name	Status	Incorporated	Key People	Role
B----------------C	Inactive	2016	5

Alexei Dovgopolyi

Alexei Dovgopolyi has the following companies in common with Thomas Hammons

Name	Status	Incorporated	Key People	Role
L-------------------.	Inactive	2001	5	Director

Anna Dovgopolyi

Anna Dovgopolyi has the following companies in common with Thomas Hammons

Name	Status	Incorporated	Key People	Role
L-------------------.	Inactive	2001	5	Director

Gerline Hammons

Gerline Hammons has the following companies in common with Thomas Hammons

Name	Status	Incorporated	Key People	Role
R-----------------------n	Inactive	1972	4	Director

Lee Mandell

Lee Mandell has the following companies in common with Thomas Hammons

Name	Status	Incorporated	Key People	Role
R-----------------------n	Inactive	1972	4	Secretary

James M. Rosenbaum

James M. Rosenbaum has the following companies in common with Thomas Hammons

Name	Status	Incorporated	Key People	Role
R-----------------------n	Inactive	1972	4	Director

1031 S Caldwell St Charlotte, NC 28203 3155 E Patrick Ln Las Vegas, NV 89120 PO Box 1053 Osprey, FL 34229 1101 Tyvola Rd Charlotte, NC 28217 401 East Blvd Charlotte, NC 28203 1307 W Morehead St Charlotte, NC 28208

Sources

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

Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

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Thomas Hammons

Active Charlotte, NC — Manager for Bayrock Investment Co., LLC

(704)344-1147

Thomas Hammons Overview

Background Report for Thomas L. Hammons

Companies for Thomas Hammons

Connections for Thomas Hammons

Known Addresses for Thomas Hammons

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