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Candice Posey
Active Highland Haven, TX — Managing Member for Fallis-Posey Investments, LLC
Candice Posey Overview
Candice Posey has been associated with three companies, according to public records. The companies were formed over a seventeen year period with the most recent being incorporated three years ago in January of 2023. Two of the companies are still active while the remaining one is now listed as inactive.
Background Report for Candice Posey
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Companies for Candice Posey
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Fallis-Posey Investments, LLC |
Active
|
2023 |
4
|
Managing Member
|
| Colibri Country Rv Settlement, LLC |
Active
|
2022 |
5
|
Member
|
| Layne-Marcelle Builders, Inc. |
Inactive
|
2005 |
3
|
Secretary
|
Connections for Candice Posey
A connection is made when two people are officers, directors, or otherwise associated with the same company. Candice has four known connections and has the most companies in common with Daniel Posey.
3
Daniel Posey has the following companies in common with Candice Posey
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F---------------------------C |
Active
|
2023 |
4
|
Managing Member
|
| C--------------------------------C |
Inactive
|
2022 |
5
|
Managing Member
|
| L---------------------------. |
Active
|
2005 |
3
|
President
|
2
Patsy L. Fallis has the following companies in common with Candice Posey
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F---------------------------C |
Active
|
2023 |
4
|
Managing Member
|
| C--------------------------------C |
Inactive
|
2022 |
5
|
Managing Member
|
2
Robert L. Fallis has the following companies in common with Candice Posey
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F---------------------------C |
Active
|
2023 |
4
|
Managing Member
|
| C--------------------------------C |
Inactive
|
2022 |
5
|
Managing Member
|
2
Candy Posey has the following companies in common with Candice Posey
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C--------------------------------C |
Inactive
|
2022 |
5
|
Managing Member
|
| L---------------------------. |
Active
|
2005 |
3
|
Director
|
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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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