David Sweeney

Archived Record Cleveland, OH Previous President for Transcapital Financial Group, Inc.

David Sweeney Overview

David Sweeney has been associated with five companies, according to public records. The companies were formed over a six year period with the most recent being incorporated thirty-seven years ago in March of 1989. Zero of the companies are still active while the remaining five are now listed as inactive.

Background Report for David M. Sweeney


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Companies for David Sweeney

Name Status
Transcapital Financial Group, Inc.
Inactive
Omni Mortgage and Investment Company
Inactive
Centralfed Mortgage Corporation
Inactive
Southmoor Development, Inc.
Inactive
Orsay Corporation
Inactive

Connections for David Sweeney

A connection is made when two people are officers, directors, or otherwise associated with the same company. David has thirteen known connections and has the most companies in common with Chris Bender.
3
Chris A. Bender
Chris A. Bender has the following companies in common with David Sweeney
Name Status
O----------------------------------y
Inactive
O---------------n
Inactive
S-------------------------.
Inactive
2
Steven J. Trayte
Steven J. Trayte has the following companies in common with David Sweeney
Name Status
O----------------------------------y
Inactive
C-----------------------------n
Inactive
1
Judy Z. Adam
Judy Z. Adam has the following companies in common with David Sweeney
Name Status
S-------------------------.
Inactive
1
Antia Campbell
Antia Campbell has the following companies in common with David Sweeney
Name Status
C-----------------------------n
Inactive
1
Anthony P. Corrao
Anthony P. Corrao has the following companies in common with David Sweeney
Name Status
O----------------------------------y
Inactive
1
David M. Inglis
David M. Inglis has the following companies in common with David Sweeney
Name Status
S-------------------------.
Inactive
1
Thomas R. Knittel
Thomas R. Knittel has the following companies in common with David Sweeney
Name Status
C-----------------------------n
Inactive
1
Gerald R. Krusinski
Gerald R. Krusinski has the following companies in common with David Sweeney
Name Status
C-----------------------------n
Inactive
1
Michael W. Maloney
Michael W. Maloney has the following companies in common with David Sweeney
Name Status
C-----------------------------n
Inactive
1
James P. O'Neil
James P. O'Neil has the following companies in common with David Sweeney
Name Status
O----------------------------------y
Inactive
1
James P. O'Neill
James P. O'Neill has the following companies in common with David Sweeney
Name Status
T--------------------------------.
Inactive
1
Gregory L. Teare
Gregory L. Teare has the following companies in common with David Sweeney
Name Status
O----------------------------------y
Inactive
1
Donald Toth
Donald Toth has the following companies in common with David Sweeney
Name Status
S-------------------------.
Inactive

Source

Florida Department of State
Data last refreshed on Friday, July 10, 2026

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