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Dominic Spina
Archived Record Hendersonville, NC — Previous Manager for Pelham Bay Group LLC
Dominic Spina Overview
Dominic Spina has been associated with two companies, according to public records. The companies were formed over a six month period with the most recent being incorporated eighteen years ago in September of 2005. Zero of the companies are still active while the remaining two are now listed as inactive.Background Report for Dominic Spina
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Companies for Dominic Spina
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Pelham Bay Group LLC |
Inactive
|
2005 |
4
|
Manager
|
Fantastic Four Properties, LLC |
Inactive
|
2005 |
4
|
Managing Member
|
Connections for Dominic Spina
A connection is made when two people are officers, directors, or otherwise associated with the same company. Dominic has three known connections and has the most companies in common with Charles Spina.
2
Charles Spina has the following companies in common with Dominic Spina
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F----------------------------C |
Inactive
|
2005 |
4
|
Managing Member
|
P------------------C |
Inactive
|
2005 |
4
|
Manager
|
2
Jennifer Spina has the following companies in common with Dominic Spina
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F----------------------------C |
Inactive
|
2005 |
4
|
Managing Member
|
P------------------C |
Inactive
|
2005 |
4
|
Managing Member
|
2
Victor A. Spina has the following companies in common with Dominic Spina
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F----------------------------C |
Inactive
|
2005 |
4
|
Managing Member
|
P------------------C |
Inactive
|
2005 |
4
|
Manager
|
Known Addresses for Dominic Spina
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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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Known Addresses
These addresses are known to be associated with Dominic Spina however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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