Kandice Stephens Overview
Kandice Stephens has been associated with thirteen companies, according to public records. The companies were formed over a thirty-nine year period with the most recent being incorporated one year ago in October of 2024. Seven of the companies are still active while the remaining six are now listed as inactive.
Background Report for Kandice Stephens
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Companies for Kandice Stephens
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Phc Qof I LLC |
Active
|
2021 |
5
|
Mng Member
|
| Boz Investment L, LLC |
Active
|
2021 |
3
|
Manager
|
| Boz Investment II, LLC |
Active
|
2021 |
3
|
Manager
|
| Riversedge Owners' Association, Inc. |
Active
|
2024 |
4
|
Treasurer
|
| Preston Hollow Capital, LLC |
Active
|
2013 |
9
|
Director
|
| Phc Qof III, LLC |
Active
|
2023 |
3
|
Governing Person
|
| Ll-Lumen Park, LLC |
Active
|
2015 |
2
|
|
| Phc-Slf/Np, LLC |
Inactive
|
2020 |
4
|
Manager
|
| Phc- Slf/Fm, LLC |
Inactive
|
2020 |
4
|
Manager
|
| Orix Financial Services, Inc. |
Inactive
|
1985 |
1
|
Secretary
|
| Orix Capital Markets, LLC |
Inactive
|
1997 |
23
|
Vice President
|
| Orix Commercial Finance, LLC |
Inactive
|
2005 |
1
|
Vice President
|
| Orix Public Finance LLC |
Inactive
|
2005 |
1
|
Executive Vice Presi
|
Showing 8 records out of 13
Connections for Kandice Stephens
A connection is made when two people are officers, directors, or otherwise associated with the same company. Kandice has thirty known connections and has the most companies in common with John Dinan.
8
John N. Dinan has the following companies in common with Kandice Stephens
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P-------------------------C |
Active
|
2013 |
9
|
Gen Counsel
|
| B-------------------C |
Active
|
2021 |
3
|
Manager
|
| B--------------------C |
Active
|
2021 |
3
|
Manager
|
| P--------------C |
Active
|
2023 |
3
|
Governing Person
|
| R----------------------------------. |
Active
|
2024 |
4
|
Member
|
| P-----------C |
Inactive
|
2021 |
5
|
Manager
|
| P-------------C |
Inactive
|
2020 |
4
|
Manager
|
| P--------------C |
Inactive
|
2020 |
4
|
Manager
|
4
Clifford Weiner has the following companies in common with Kandice Stephens
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B-------------------C |
Active
|
2021 |
3
|
Manager
|
| B--------------------C |
Active
|
2021 |
3
|
Manager
|
| P--------------C |
Active
|
2023 |
3
|
Governing Person
|
| P-----------C |
Inactive
|
2021 |
5
|
Manager
|
3
Cliff Weiner has the following companies in common with Kandice Stephens
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P-------------------------C |
Active
|
2013 |
9
|
Director
|
| P-----------C |
Active
|
2021 |
5
|
Director
|
| P-------------C |
Inactive
|
2020 |
4
|
Manager
|
2
Ramiro Albarran has the following companies in common with Kandice Stephens
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P-------------------------C |
Active
|
2013 |
9
|
Director
|
| R----------------------------------. |
Active
|
2024 |
4
|
2
Paige Deskin has the following companies in common with Kandice Stephens
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P-------------------------C |
Active
|
2013 |
9
|
CFO
|
| P-----------C |
Active
|
2021 |
5
|
Director
|
2
Greg D. May has the following companies in common with Kandice Stephens
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P-------------------------C |
Active
|
2013 |
9
|
Director
|
| O-----------------------C |
Inactive
|
1997 |
23
|
Assistant Secretary
|
1
Stephen Broom has the following companies in common with Kandice Stephens
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| O-----------------------C |
Active
|
1997 |
23
|
Treasurer
|
1
Mark Campbell has the following companies in common with Kandice Stephens
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| O-----------------------C |
Active
|
1997 |
23
|
Secretary
|
1
Christopher Doody has the following companies in common with Kandice Stephens
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P-------------------------C |
Active
|
2013 |
9
|
Member
|
1
James Dunn has the following companies in common with Kandice Stephens
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| O-----------------------C |
Active
|
1997 |
23
|
President
|
1
Ryan Farha has the following companies in common with Kandice Stephens
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| O-----------------------C |
Active
|
1997 |
23
|
Secretary
|
1
Madeleine Rehfeld has the following companies in common with Kandice Stephens
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| R----------------------------------. |
Active
|
2024 |
4
|
1
Mark Rose has the following companies in common with Kandice Stephens
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P-------------------------C |
Active
|
2013 |
9
|
Manager
|
1
Charlie Visconsi has the following companies in common with Kandice Stephens
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P-------------------------C |
Active
|
2013 |
9
|
Director
|
1
Ron K. Barger has the following companies in common with Kandice Stephens
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| O-----------------------C |
Inactive
|
1997 |
23
|
Secretary
|
1
Michael E. Cousins has the following companies in common with Kandice Stephens
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| O-----------------------C |
Inactive
|
1997 |
23
|
CFO
|
1
Scott Cronister has the following companies in common with Kandice Stephens
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| O-----------------------C |
Inactive
|
1997 |
23
|
Chief Compliance Off
|
1
Elizabeth Daane has the following companies in common with Kandice Stephens
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| O-----------------------C |
Inactive
|
1997 |
23
|
Secretary
|
1
Elizabeth Dane has the following companies in common with Kandice Stephens
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| O-----------------------C |
Inactive
|
1997 |
23
|
Secretary
|
1
Noboru Kawai has the following companies in common with Kandice Stephens
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| O-----------------------C |
Inactive
|
1997 |
23
|
Treasurer
|
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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
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