Edward Wallace

Active Houston, TX President for Ni America, LLC

Edward Wallace Overview

Edward Wallace has been associated with twenty-one companies, according to public records. The companies were formed over a twenty-three year period with the most recent being incorporated eight years ago in February of 2018. Twelve of the companies are still active while the remaining nine are now listed as inactive.

Background Report for Edward R. Wallace


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Network Visualizer

Companies for Edward Wallace

Name Status
Ni America Capital Management LLC
Active
Undine, LLC
Active
Undine Texas Environmental, LLC
Active
Undine Group, LLC
Active
Undine Development, LLC
Active
Undine Operating, LLC
Active
Undine Texas, LLC
Active
Ni America Texas Development, LLC
Active
Ni America, LLC
Active
Cadillac Avenue Waterfront Properties, LLC
Active
Wah' Kon-Tah, Inc.
Active
Housecat Saltwater Adventures LLC
Active
Ni Florida Utilities, Inc.
Inactive
Acquisition Partners, Inc.
Inactive
Ni America Texas, LLC
Inactive
Jpt Financial, Inc.
Inactive
Ni America Operating LLC
Inactive
Florin Development Corp.
Inactive
Hwy. 332 Waterfront Holdings, L.L.C.
Inactive
Florin Financial Services, Inc.
Inactive
Conjunction Junction, L.L.C.
Inactive
Showing 8 records out of 21

Connections for Edward Wallace

A connection is made when two people are officers, directors, or otherwise associated with the same company. Edward has twenty-four known connections and has the most companies in common with Carey Thomas.
12
Carey Thomas
Carey Thomas has the following companies in common with Edward Wallace
Name Status
N-------------------------------C
Inactive
N-------------C
Active
N-------------------------------C
Active
U-----------------------------C
Active
U---------C
Active
U---------------C
Active
U-------------------C
Active
U---------------C
Active
U---------------------C
Active
C--------------------------.
Inactive
A------------------------.
Inactive
F-----------------------------.
Inactive
Showing 8 records out of 12
9
William A. Thomas
William A. Thomas has the following companies in common with Edward Wallace
Name Status
N-------------------------------C
Inactive
N-------------------------------C
Active
U-----------------------------C
Active
U---------C
Active
U---------------C
Active
U-------------------C
Active
U---------------C
Active
U---------------------C
Active
N------------------------.
Inactive
Showing 8 records out of 9
6
Vance Tillman
Vance Tillman has the following companies in common with Edward Wallace
Name Status
U-----------------------------C
Active
U---------C
Active
U---------------C
Active
U-------------------C
Active
U---------------C
Active
U---------------------C
Active
6
Charlie Leibold
Charlie Leibold has the following companies in common with Edward Wallace
Name Status
U-----------------------------C
Inactive
U---------C
Inactive
U-------------------C
Inactive
U---------------C
Inactive
U---------------------C
Inactive
J-----------------.
Inactive
2
Kelley Wallace
Kelley Wallace has the following companies in common with Edward Wallace
Name Status
W----------------.
Active
H-------------------------------C
Active
1
Leigh J. Abramsom
Leigh J. Abramsom has the following companies in common with Edward Wallace
Name Status
N-------------------------------C
Active
1
Andrew L. Feller
Andrew L. Feller has the following companies in common with Edward Wallace
Name Status
N-------------------------------C
Active
1
Michael H. Fiuzat
Michael H. Fiuzat has the following companies in common with Edward Wallace
Name Status
N-------------------------------C
Active
1
Peter J. Moerbeek
Peter J. Moerbeek has the following companies in common with Edward Wallace
Name Status
N-------------------------------C
Active
1
Leigh J. Abramson
Leigh J. Abramson has the following companies in common with Edward Wallace
Name Status
N-------------------------------C
Inactive
1
Michael J. Ashfield
Michael J. Ashfield has the following companies in common with Edward Wallace
Name Status
N-------------------------------C
Inactive
1
Nabil Baradhi
Nabil Baradhi has the following companies in common with Edward Wallace
Name Status
H----------------------------------.
Inactive
1
Donald J. Clayton
Donald J. Clayton has the following companies in common with Edward Wallace
Name Status
U-----------------------------C
Inactive
1
Mark S. Daday
Mark S. Daday has the following companies in common with Edward Wallace
Name Status
N-------------------------------C
Inactive
1
John Ebert
John Ebert has the following companies in common with Edward Wallace
Name Status
U-----------------------------C
Inactive
1
Elisabeth Fingerhut
Elisabeth Fingerhut has the following companies in common with Edward Wallace
Name Status
A------------------------.
Inactive
1
Robert Haas
Robert Haas has the following companies in common with Edward Wallace
Name Status
N-------------------------------C
Inactive
1
Phil Hamon
Phil Hamon has the following companies in common with Edward Wallace
Name Status
F-----------------------------.
Inactive
1
Robert S. Jones
Robert S. Jones has the following companies in common with Edward Wallace
Name Status
N-------------------------------C
Inactive
1
Stephancy Kennedy
Stephancy Kennedy has the following companies in common with Edward Wallace
Name Status
W----------------.
Inactive

Sources

Florida Department of State
Data last refreshed on Monday, April 6, 2026
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

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