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Michael Wallace
Active Carrollton, TX — President for Daybreak Therapy, L.L.C.
Michael Wallace Overview
Michael Guinn Wallace has been associated with sixty-five companies, according to public records. The companies were formed over a thirty-six year period with the most recent being incorporated three years ago in July of 2020. Thirty-Seven of the companies are still active while the remaining twenty-eight are now listed as inactive.Background Report for Michael Guinn Wallace
- Includes Age, Location, Address History for Michael Guinn Wallace
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Michael Wallace
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Daybreak Venture, L.L.C. |
Active
|
2001 |
12
|
President
|
Daybreak Therapy, L.L.C. |
Active
|
2002 |
13
|
President
|
Daybreak Partners, L.L.C. |
Active
|
2001 |
9
|
President
|
Hea Management Group, Inc. |
Active
|
1989 |
8
|
President
|
Daybreak Healthcare, Inc. |
Active
|
1983 |
8
|
President
|
The Premier Memory Care of Alice LLC |
Active
|
2018 |
5
|
President
|
The Premier Assisted Living of Alice LLC |
Active
|
2018 |
5
|
President
|
Ltc Investment Group, LLC |
Active
|
2012 |
6
|
Manager
|
Rock Creek Health and Rehabilitation LLC |
Active
|
2011 |
9
|
Managing Member
|
The Atrium of Bellmead, LLC |
Active
|
2011 |
8
|
Managing Member
|
Goliad Re, LLC |
Active
|
2014 |
7
|
Manager
|
Refugio Re, LLC |
Active
|
2014 |
7
|
Manager
|
Winnsboro Uap, LLC |
Active
|
2014 |
7
|
Manager
|
Las Colinas San Marcos Phase I, LLC |
Active
|
2013 |
4
|
Manager
|
Tib Investments, LLC |
Active
|
2018 |
2
|
Manager
|
Red River Studios, LLC |
Active
|
2014 |
2
|
Governing Person
|
Wallace Re Holdings, LLC |
Active
|
2015 |
1
|
Manager
|
Shady Shores Communities, LLC |
Active
|
2015 |
1
|
Manager
|
Shady Shores of San Saba, LLC |
Active
|
2015 |
1
|
Manager
|
Shady Shores of Bertram, LLC |
Active
|
2015 |
1
|
Manager
|
Shady Shores of Poteet, LLC |
Active
|
2015 |
1
|
Manager
|
Shady Shores of Pflugerville, LLC |
Active
|
2016 |
1
|
Manager
|
Shady Shores of Premont, LLC |
Active
|
2015 |
1
|
Manager
|
Shady Shores of Bonham, LLC |
Active
|
2015 |
1
|
Manager
|
Shady Shores of Corpus Christi, LLC |
Active
|
2016 |
1
|
Manager
|
Leonard Nursing Home and Rehabilitation, LLC |
Active
|
2015 |
1
|
Manager
|
Shady Shores of El Paso, LLC |
Active
|
2016 |
1
|
Manager
|
Shady Shores of Refugio, LLC |
Active
|
2015 |
1
|
Manager
|
Atrium Employment LLC |
Active
|
2019 |
1
|
Managing Member
|
Rock Creek Employment LLC |
Active
|
2019 |
1
|
Managing Member
|
Hillside Employment LLC |
Active
|
2019 |
1
|
Managing Member
|
Point Nine Consulting LLC |
Active
|
2017 |
1
|
Governing Person
|
Lbh Funding LLC |
Active
|
2018 |
1
|
Managing Menber
|
Mount Moriah Health and Rehabilitation LLC |
Active
|
2011 |
9
|
Managing Member
|
Cold Spring Holdings, LLC |
Active
|
2011 |
9
|
Governing Person
|
Canyon River Holdings, LLC |
Active
|
2010 |
5
|
Governing Person
|
Denton River Holdings, LLC |
Active
|
2010 |
5
|
Governing Person
|
Buffalo Nursing and Rehabilitation LLC |
Inactive
|
2018 |
5
|
President
|
Bee County Properties, Inc. |
Inactive
|
2006 |
4
|
President
|
The Premier Snf of Alice LLC |
Inactive
|
2018 |
1
|
President
|
Southwest Ancillary Services, Inc. |
Inactive
|
2002 |
1
|
President
|
Premont Re, LLC |
Inactive
|
2014 |
6
|
Manager
|
Dbv Holdings, LLC |
Inactive
|
2020 |
2
|
Manager
|
Parkway and Elm Holdings, LLC |
Inactive
|
2014 |
1
|
Manager
|
Ber Real Estate, LLC |
Inactive
|
2015 |
1
|
Manager
|
Bon Real Estate, LLC |
Inactive
|
2015 |
1
|
Manager
|
Shady Shores of Alice, LLC |
Inactive
|
2015 |
1
|
Manager
|
Shady Shores Assisted Living of Alice, LLC |
Inactive
|
2015 |
1
|
Manager
|
Shady Shores Memory Care of Alice, LLC |
Inactive
|
2015 |
1
|
Manager
|
Bon Snf Re LLC |
Inactive
|
2016 |
1
|
Manager
|
Atasc Real Estate LLC |
Inactive
|
2017 |
1
|
Manager
|
Shady Shores of Gainesville, LLC |
Inactive
|
2017 |
1
|
Manager
|
Shady Shores of Buffalo, LLC |
Inactive
|
2017 |
1
|
Manager
|
Ref Real Estate, LLC |
Inactive
|
2015 |
1
|
Manager
|
Pre Real Estate, LLC |
Inactive
|
2015 |
1
|
Manager
|
Leonard Re, LLC |
Inactive
|
2015 |
1
|
Manager
|
Scosa Real Estate, LLC |
Inactive
|
2015 |
1
|
Manager
|
Multi-Script Pharmacy, LLC |
Inactive
|
2010 |
1
|
Manager
|
Seven Falls Holdings, LLC |
Inactive
|
2011 |
6
|
Managing Member
|
Red Pine Holdings, LLC |
Inactive
|
2011 |
1
|
Managing Member
|
Kennedale Re, LLC |
Inactive
|
2012 |
7
|
Member
|
Trinity Re, LLC |
Inactive
|
2012 |
7
|
Member
|
Senath South Health and Rehabilitation LLC |
Inactive
|
2013 |
1
|
Governing Person
|
Portageville Health and Rehabilitation LLC |
Inactive
|
2013 |
1
|
Governing Person
|
Senath Health and Rehabilitation LLC |
Inactive
|
2013 |
1
|
Governing Person
|
Showing 8 records out of 65
Connections for Michael Wallace
A connection is made when two people are officers, directors, or otherwise associated with the same company. Michael has twenty-five known connections and has the most companies in common with Sherri Cunningham.
19
Sherri M. Cunningham has the following companies in common with Michael Wallace
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T-------------------------C |
Inactive
|
2011 |
8
|
Member
|
M----------------------------------------C |
Inactive
|
2011 |
9
|
Member
|
C------------------------C |
Active
|
2010 |
5
|
Governing Person
|
C-----------------------C |
Inactive
|
2011 |
9
|
Member
|
D------------------------C |
Active
|
2010 |
5
|
Governing Person
|
D----------------------. |
Inactive
|
2002 |
13
|
Secretary
|
D-----------------------. |
Inactive
|
2001 |
9
|
Secretary
|
H------------------------. |
Inactive
|
1989 |
8
|
Secretary
|
D----------------------. |
Inactive
|
2001 |
12
|
Secretary
|
D-----------------------. |
Inactive
|
1983 |
8
|
Secretary
|
L-----------------------C |
Inactive
|
2012 |
6
|
Governing Person
|
R--------------------------------------C |
Inactive
|
2011 |
9
|
Member
|
G------------C |
Inactive
|
2014 |
7
|
Member
|
R-------------C |
Inactive
|
2014 |
7
|
Member
|
W----------------C |
Inactive
|
2014 |
7
|
Member
|
K---------------C |
Inactive
|
2012 |
7
|
Member
|
P-------------C |
Inactive
|
2014 |
6
|
Member
|
S-----------------------C |
Inactive
|
2011 |
6
|
Managing Member
|
T-------------C |
Inactive
|
2012 |
7
|
Member
|
Showing 8 records out of 19
19
Donna K. Marez has the following companies in common with Michael Wallace
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T-------------------------C |
Inactive
|
2011 |
8
|
Member
|
M----------------------------------------C |
Inactive
|
2011 |
9
|
Member
|
C------------------------C |
Active
|
2010 |
5
|
Governing Person
|
C-----------------------C |
Inactive
|
2011 |
9
|
Member
|
D------------------------C |
Active
|
2010 |
5
|
Governing Person
|
D----------------------. |
Inactive
|
2002 |
13
|
Treasurer
|
D-----------------------. |
Inactive
|
2001 |
9
|
Treasurer
|
H------------------------. |
Inactive
|
1989 |
8
|
Treasurer
|
D----------------------. |
Inactive
|
2001 |
12
|
Treasurer
|
D-----------------------. |
Inactive
|
1983 |
8
|
Treasurer
|
L-----------------------C |
Inactive
|
2012 |
6
|
Governing Person
|
R--------------------------------------C |
Inactive
|
2011 |
9
|
Member
|
G------------C |
Inactive
|
2014 |
7
|
Member
|
R-------------C |
Inactive
|
2014 |
7
|
Member
|
W----------------C |
Inactive
|
2014 |
7
|
Member
|
K---------------C |
Inactive
|
2012 |
7
|
Member
|
P-------------C |
Inactive
|
2014 |
6
|
Member
|
S-----------------------C |
Inactive
|
2011 |
6
|
Managing Member
|
T-------------C |
Inactive
|
2012 |
7
|
Member
|
Showing 8 records out of 19
19
Michael A. Rich has the following companies in common with Michael Wallace
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T-------------------------C |
Inactive
|
2011 |
8
|
Member
|
M----------------------------------------C |
Inactive
|
2011 |
9
|
Member
|
C------------------------C |
Active
|
2010 |
5
|
Governing Person
|
C-----------------------C |
Inactive
|
2011 |
9
|
Member
|
D------------------------C |
Active
|
2010 |
5
|
Governing Person
|
D----------------------. |
Inactive
|
2002 |
13
|
President
|
D-----------------------. |
Inactive
|
2001 |
9
|
President
|
H------------------------. |
Inactive
|
1989 |
8
|
President
|
D----------------------. |
Inactive
|
2001 |
12
|
President
|
D-----------------------. |
Inactive
|
1983 |
8
|
President
|
L-----------------------C |
Inactive
|
2012 |
6
|
Governing Person
|
R--------------------------------------C |
Inactive
|
2011 |
9
|
Member
|
G------------C |
Inactive
|
2014 |
7
|
Member
|
R-------------C |
Inactive
|
2014 |
7
|
Member
|
W----------------C |
Inactive
|
2014 |
7
|
Member
|
K---------------C |
Inactive
|
2012 |
7
|
Member
|
P-------------C |
Inactive
|
2014 |
6
|
Member
|
S-----------------------C |
Inactive
|
2011 |
6
|
Managing Member
|
T-------------C |
Inactive
|
2012 |
7
|
Member
|
Showing 8 records out of 19
17
Donna Rich has the following companies in common with Michael Wallace
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T-------------------------C |
Inactive
|
2011 |
8
|
Member
|
M----------------------------------------C |
Inactive
|
2011 |
9
|
Member
|
C------------------------C |
Active
|
2010 |
5
|
Governing Person
|
C-----------------------C |
Inactive
|
2011 |
9
|
Member
|
D------------------------C |
Active
|
2010 |
5
|
Governing Person
|
D----------------------. |
Inactive
|
2002 |
13
|
Vice President
|
D-----------------------. |
Inactive
|
2001 |
9
|
Vice President
|
D----------------------. |
Inactive
|
2001 |
12
|
Vice President
|
L-----------------------C |
Inactive
|
2012 |
6
|
Governing Person
|
R--------------------------------------C |
Inactive
|
2011 |
9
|
Member
|
G------------C |
Inactive
|
2014 |
7
|
Member
|
R-------------C |
Inactive
|
2014 |
7
|
Member
|
W----------------C |
Inactive
|
2014 |
7
|
Member
|
K---------------C |
Inactive
|
2012 |
7
|
Member
|
P-------------C |
Inactive
|
2014 |
6
|
Member
|
S-----------------------C |
Inactive
|
2011 |
6
|
Managing Member
|
T-------------C |
Inactive
|
2012 |
7
|
Member
|
Showing 8 records out of 17
16
Larry Snow has the following companies in common with Michael Wallace
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T-------------------------C |
Inactive
|
2011 |
8
|
Member
|
M----------------------------------------C |
Inactive
|
2011 |
9
|
Member
|
C-----------------------C |
Inactive
|
2011 |
9
|
Governing Person
|
D----------------------. |
Inactive
|
2002 |
13
|
Director
|
H------------------------. |
Inactive
|
1989 |
8
|
Director
|
D----------------------. |
Inactive
|
2001 |
12
|
Director
|
D-----------------------. |
Inactive
|
1983 |
8
|
Director
|
L-----------------------C |
Inactive
|
2012 |
6
|
Governing Person
|
R--------------------------------------C |
Inactive
|
2011 |
9
|
Member
|
G------------C |
Inactive
|
2014 |
7
|
Member
|
R-------------C |
Inactive
|
2014 |
7
|
Member
|
W----------------C |
Inactive
|
2014 |
7
|
Member
|
K---------------C |
Inactive
|
2012 |
7
|
Member
|
P-------------C |
Inactive
|
2014 |
6
|
Member
|
S-----------------------C |
Inactive
|
2011 |
6
|
Managing Member
|
T-------------C |
Inactive
|
2012 |
7
|
Member
|
Showing 8 records out of 16
9
Dan D. Flagg has the following companies in common with Michael Wallace
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D----------------------. |
Active
|
2002 |
13
|
CEO & SECRETARY
|
D-----------------------. |
Active
|
2001 |
9
|
CEO & SECRETARY
|
H------------------------. |
Active
|
1989 |
8
|
CEO & SECRETARY
|
D----------------------. |
Active
|
2001 |
12
|
CEO & SECRETARY
|
D-----------------------. |
Active
|
1983 |
8
|
CEO & SECRETARY
|
T----------------------------------C |
Active
|
2018 |
5
|
CEO & SECRETARY
|
T--------------------------------------C |
Active
|
2018 |
5
|
CEO & SECRETARY
|
D---------------C |
Inactive
|
2020 |
2
|
Manager
|
B------------------------------------C |
Inactive
|
2018 |
5
|
CEO & SECRETARY
|
Showing 8 records out of 9
8
Angela Behning has the following companies in common with Michael Wallace
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D----------------------. |
Active
|
2002 |
13
|
Vice President
|
D-----------------------. |
Active
|
2001 |
9
|
Vice President
|
H------------------------. |
Active
|
1989 |
8
|
Vice President
|
D----------------------. |
Active
|
2001 |
12
|
Vice President
|
D-----------------------. |
Active
|
1983 |
8
|
Vice President
|
T----------------------------------C |
Active
|
2018 |
5
|
Vice President
|
T--------------------------------------C |
Active
|
2018 |
5
|
Vice President
|
B------------------------------------C |
Inactive
|
2018 |
5
|
Vice President
|
8
David J. Smejkal has the following companies in common with Michael Wallace
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D----------------------. |
Active
|
2002 |
13
|
Vice President
|
D-----------------------. |
Active
|
2001 |
9
|
Vice President
|
H------------------------. |
Active
|
1989 |
8
|
Vice President
|
D----------------------. |
Active
|
2001 |
12
|
Vice President
|
D-----------------------. |
Active
|
1983 |
8
|
Vice President
|
T----------------------------------C |
Active
|
2018 |
5
|
Vice President
|
T--------------------------------------C |
Active
|
2018 |
5
|
Vice President
|
B------------------------------------C |
Inactive
|
2018 |
5
|
Vice President
|
4
Mary K. Wallace has the following companies in common with Michael Wallace
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T-------------------------C |
Active
|
2011 |
8
|
Member
|
M----------------------------------------C |
Active
|
2011 |
9
|
Member
|
C-----------------------C |
Active
|
2011 |
9
|
Governing Person
|
R--------------------------------------C |
Active
|
2011 |
9
|
Member
|
2
Sherri M. Ragsdale has the following companies in common with Michael Wallace
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D----------------------. |
Inactive
|
2002 |
13
|
Secretary
|
D----------------------. |
Inactive
|
2001 |
12
|
Secretary
|
1
Reagan T. Dickerson has the following companies in common with Michael Wallace
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L---------------------------------C |
Active
|
2013 |
4
|
Manager
|
1
Heather Manning has the following companies in common with Michael Wallace
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L---------------------------------C |
Active
|
2013 |
4
|
Secretary
|
1
Michael Bish has the following companies in common with Michael Wallace
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R--------------------------------------C |
Inactive
|
2011 |
9
|
Member
|
1
Russell W. Chapman has the following companies in common with Michael Wallace
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D----------------------. |
Inactive
|
2001 |
12
|
CFO
|
1
Josephine M. Grindel has the following companies in common with Michael Wallace
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D----------------------. |
Inactive
|
2002 |
13
|
Managing Member
|
1
Grady C. Hogue has the following companies in common with Michael Wallace
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B-------------------------. |
Inactive
|
2006 |
4
|
President
|
1
Robert D. Idzi has the following companies in common with Michael Wallace
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D----------------------. |
Inactive
|
2001 |
12
|
President
|
1
Jim Kerr has the following companies in common with Michael Wallace
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B-------------------------. |
Inactive
|
2006 |
4
|
Director
|
1
Snow Larry has the following companies in common with Michael Wallace
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C-----------------------C |
Inactive
|
2011 |
9
|
Member
|
1
Daniel O. Maze has the following companies in common with Michael Wallace
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T------------------C |
Inactive
|
2018 |
2
|
Manager
|
Known Addresses for Michael Wallace
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Source
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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9
Known Addresses
1805 Royal Ln Dallas, TX 75229
401 N Elm St Denton, TX 76201
419 S Elm St Denton, TX 76201
2248 Carmel Dr Carrollton, TX 75006
320 Eagle Dr Denton, TX 76201
971 Badminton Dr Bartonville, TX 76226
7 Fox Hollow Run Shady Shores, TX 76208
PO Box 2057 Denton, TX 76202
220 Eagle Dr Denton, TX 76201
These addresses are known to be associated with Michael Wallace however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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Source