David Sheives Overview
David Sheives has been associated with two companies, according to public records. The companies were formed over a five month period with the most recent being incorporated twenty-six years ago in February of 2000. Zero of the companies are still active while the remaining two are now listed as inactive.
Background Report for David Sheives
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Companies for David Sheives
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Sea Partners, LLC |
Inactive
|
1999 |
5
|
Mm
|
| Fraud Specialist, LLC |
Inactive
|
2000 |
3
|
Mm
|
Connections for David Sheives
A connection is made when two people are officers, directors, or otherwise associated with the same company. David has five known connections and has the most companies in common with Charles Schwarz.
2
Charles N. Schwarz has the following companies in common with David Sheives
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S---------------C |
Inactive
|
1999 |
5
|
Mm
|
| F-------------------C |
Inactive
|
2000 |
3
|
Mm
|
1
Scott Binder has the following companies in common with David Sheives
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S---------------C |
Inactive
|
1999 |
5
|
Mm
|
1
Jeff Peterson has the following companies in common with David Sheives
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S---------------C |
Inactive
|
1999 |
5
|
Mm
|
1
Michael H. Price has the following companies in common with David Sheives
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F-------------------C |
Inactive
|
2000 |
3
|
Mm
|
1
Roger Sumicek has the following companies in common with David Sheives
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S---------------C |
Inactive
|
1999 |
5
|
Mm
|
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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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