Neal Harvey Overview
Neal Harvey has been associated with five companies, according to public records. The companies were formed over a seven year period with the most recent being incorporated nine years ago in October of 2016. Four of the companies are still active while the remaining one is now listed as inactive.
Background Report for Neal L. Harvey
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Companies for Neal Harvey
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Choice Plus LLC |
Active
|
2007 |
9
|
Manager
|
| Calimpal LLC |
Active
|
2014 |
6
|
|
| Venteurs LLC |
Active
|
2009 |
4
|
Managing Member
|
| Stratagem Holding LLC |
Active
|
2016 |
2
|
Manager
|
| Irvine LLC |
Inactive
|
2009 |
2
|
Manager
|
Connections for Neal Harvey
A connection is made when two people are officers, directors, or otherwise associated with the same company. Neal has eight known connections and has the most companies in common with Darrilyn Borba.
2
Darrilyn Borba has the following companies in common with Neal Harvey
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C-------------C |
Inactive
|
2007 |
9
|
Manager
|
| C----------C |
Active
|
2014 |
6
|
2
Tyler Gowey has the following companies in common with Neal Harvey
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C-------------C |
Active
|
2007 |
9
|
Managing Member
|
| C----------C |
Active
|
2014 |
6
|
2
Randy Hotz has the following companies in common with Neal Harvey
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C-------------C |
Active
|
2007 |
9
|
Manager
|
| C----------C |
Active
|
2014 |
6
|
1
Sunny Judo has the following companies in common with Neal Harvey
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C----------C |
Active
|
2014 |
6
|
1
Rosette Maristela has the following companies in common with Neal Harvey
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C----------C |
Active
|
2014 |
6
|
1
Santoso Judo has the following companies in common with Neal Harvey
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| V----------C |
Inactive
|
2009 |
4
|
Manager
|
1
Hotz Randy has the following companies in common with Neal Harvey
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C-------------C |
Inactive
|
2007 |
9
|
Manager
|
1
Judo Santoso has the following companies in common with Neal Harvey
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C-------------C |
Inactive
|
2007 |
9
|
Manager
|
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Sources
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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