Kandice Stephens Overview
Kandice Stephens has been associated with twelve companies, according to public records. The companies were formed over a thirty-eight year period with the most recent being incorporated eight months ago in September of 2023. Six of the companies are still active while the remaining six are now listed as inactive.Background Report for Kandice Stephens
- Includes Age, Location, Address History for Kandice Stephens
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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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
|
Preston Hollow Capital, LLC |
Active
|
2013 |
10
|
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 |
24
|
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 12
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.
7
John N. Dinan has the following companies in common with Kandice Stephens
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P-------------------------C |
Active
|
2013 |
10
|
Gen Counsel
|
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
|
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 |
10
|
Director
|
P-----------C |
Active
|
2021 |
5
|
Director
|
P-------------C |
Inactive
|
2020 |
4
|
Manager
|
2
Paige Deskin has the following companies in common with Kandice Stephens
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P-------------------------C |
Active
|
2013 |
10
|
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 |
10
|
Director
|
O-----------------------C |
Inactive
|
1997 |
24
|
Assistant Secretary
|
2
Jim Thompson has the following companies in common with Kandice Stephens
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P-------------------------C |
Active
|
2013 |
10
|
CEO
|
O-----------------------C |
Inactive
|
1997 |
24
|
CEO
|
1
Ramiro Albarran has the following companies in common with Kandice Stephens
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P-------------------------C |
Active
|
2013 |
10
|
Director
|
1
Stephen Broom has the following companies in common with Kandice Stephens
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
O-----------------------C |
Active
|
1997 |
24
|
Treasurer
|
1
Mark Campbell has the following companies in common with Kandice Stephens
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
O-----------------------C |
Active
|
1997 |
24
|
Secretary
|
1
Christopher Doody has the following companies in common with Kandice Stephens
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P-------------------------C |
Active
|
2013 |
10
|
Member
|
1
James Dunn has the following companies in common with Kandice Stephens
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
O-----------------------C |
Active
|
1997 |
24
|
President
|
1
Ryan Farha has the following companies in common with Kandice Stephens
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
O-----------------------C |
Active
|
1997 |
24
|
Secretary
|
1
Mark Rose has the following companies in common with Kandice Stephens
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P-------------------------C |
Active
|
2013 |
10
|
Manager
|
1
Charlie Visconsi has the following companies in common with Kandice Stephens
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P-------------------------C |
Active
|
2013 |
10
|
Director
|
1
Ron K. Barger has the following companies in common with Kandice Stephens
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
O-----------------------C |
Inactive
|
1997 |
24
|
Secretary
|
1
Michael E. Cousins has the following companies in common with Kandice Stephens
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
O-----------------------C |
Inactive
|
1997 |
24
|
CFO
|
1
Scott Cronister has the following companies in common with Kandice Stephens
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
O-----------------------C |
Inactive
|
1997 |
24
|
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 |
24
|
Secretary
|
1
Elizabeth Dane has the following companies in common with Kandice Stephens
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
O-----------------------C |
Inactive
|
1997 |
24
|
Secretary
|
1
Noboru Kawai has the following companies in common with Kandice Stephens
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
O-----------------------C |
Inactive
|
1997 |
24
|
Treasurer
|
Known Addresses for Kandice Stephens
Advertisements
Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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2
Known Addresses
These addresses are known to be associated with Kandice Stephens however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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