Victor Sperandeo Overview
Victor Sperandeo has been associated with seven companies, according to public records. The companies were formed over a eighteen year period with the most recent being incorporated five years ago in May of 2019. Two of the companies are still active while the remaining five are now listed as inactive.Background Report for Victor H. Sperandeo
- Includes Age, Location, Address History for Victor H. Sperandeo
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Victor Sperandeo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Alpha Financial Technologies, LLC |
Active
|
2000 |
12
|
Manager
|
Eam Corporation |
Active
|
2001 |
11
|
Director
|
Avanti Cayman Management, Inc. |
Inactive
|
2006 |
4
|
President
|
Vhs Management, LLC |
Inactive
|
2011 |
1
|
President
|
Crashmaker The Film, LLC |
Inactive
|
2010 |
1
|
President
|
Cgs Fintex Investments, LLC |
Inactive
|
2019 |
1
|
Manager
|
Fintex Holdings, Inc |
Inactive
|
2019 |
1
|
Director
|
Connections for Victor Sperandeo
A connection is made when two people are officers, directors, or otherwise associated with the same company. Victor has fourteen known connections and has the most companies in common with Jason Schmidt.
3
Jason Schmidt has the following companies in common with Victor Sperandeo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-------------------------------C |
Active
|
2000 |
12
|
COO/A. Sec
|
E-------------n |
Active
|
2001 |
11
|
COO/A. Sec
|
A----------------------------. |
Inactive
|
2006 |
4
|
General Co
|
2
Troy McNabb has the following companies in common with Victor Sperandeo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-------------------------------C |
Active
|
2000 |
12
|
Manager
|
E-------------n |
Active
|
2001 |
11
|
Director
|
2
Richard Russo has the following companies in common with Victor Sperandeo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-------------------------------C |
Active
|
2000 |
12
|
Manager
|
E-------------n |
Active
|
2001 |
11
|
Director
|
2
Ron Schreiber has the following companies in common with Victor Sperandeo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-------------------------------C |
Active
|
2000 |
12
|
Manager
|
E-------------n |
Inactive
|
2001 |
11
|
Director
|
2
Robert Winspear has the following companies in common with Victor Sperandeo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-------------------------------C |
Active
|
2000 |
12
|
Manager
|
E-------------n |
Active
|
2001 |
11
|
Director
|
2
Steven Chrust has the following companies in common with Victor Sperandeo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-------------------------------C |
Inactive
|
2000 |
12
|
Director
|
E-------------n |
Inactive
|
2001 |
11
|
Director
|
2
David Kellogg has the following companies in common with Victor Sperandeo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-------------------------------C |
Inactive
|
2000 |
12
|
Manager
|
E-------------n |
Inactive
|
2001 |
11
|
Director
|
2
Andrew Malloy has the following companies in common with Victor Sperandeo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-------------------------------C |
Inactive
|
2000 |
12
|
Manager
|
E-------------n |
Inactive
|
2001 |
11
|
Director
|
1
David Kellog has the following companies in common with Victor Sperandeo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-------------------------------C |
Inactive
|
2000 |
12
|
Manager
|
1
Andrew Mallow has the following companies in common with Victor Sperandeo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-------------------------------C |
Inactive
|
2000 |
12
|
Director
|
1
Denis Nayden has the following companies in common with Victor Sperandeo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-------------------------------C |
Inactive
|
2000 |
12
|
Director
|
1
Ron Schrelber has the following companies in common with Victor Sperandeo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E-------------n |
Inactive
|
2001 |
11
|
Director
|
1
Victor Speranded has the following companies in common with Victor Sperandeo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A----------------------------. |
Inactive
|
2006 |
4
|
President
|
1
Robert Wispear has the following companies in common with Victor Sperandeo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E-------------n |
Inactive
|
2001 |
11
|
Director
|
Known Addresses for Victor Sperandeo
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Sources
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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6
Known Addresses
3131 Maple Ave Dallas, TX 75201
430 N Carroll Ave Southlake, TX 76092
1139 S Main St Grapevine, TX 76051
1143 S Main St Grapevine, TX 76051
950 E State Highway 114 Southlake, TX 76092
950 E Hwy Southlake, TX 76092
These addresses are known to be associated with Victor Sperandeo however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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