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Michael Smith
Active Corona, CA — Member for Smithhicks Logistics LLC
Michael Smith Overview
Michael Smith has been associated with three companies, according to public records. The companies were formed over a seven year period with the most recent being incorporated four years ago in October of 2019. One of the companies is still active while the remaining two are now listed as inactive.Background Report for Michael Smith
- Includes Age, Location, Address History for Michael Smith
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Companies for Michael Smith
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Smithhicks Logistics LLC |
Active
|
2019 |
1
|
Member
|
Nevada Hospitality Group |
Inactive
|
2014 |
3
|
Treasurer
|
The Cayden Group Inc. |
Inactive
|
2012 |
4
|
Secretary
|
Connections for Michael Smith
A connection is made when two people are officers, directors, or otherwise associated with the same company. Michael has three known connections and has the most companies in common with Heiko Ballhorn.
2
Heiko Ballhorn has the following companies in common with Michael Smith
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T-------------------. |
Inactive
|
2012 |
4
|
Treasurer
|
N----------------------p |
Inactive
|
2014 |
3
|
Director
|
2
Nathaniel Smith has the following companies in common with Michael Smith
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T-------------------. |
Inactive
|
2012 |
4
|
Director
|
N----------------------p |
Inactive
|
2014 |
3
|
President
|
1
Rahsaan Cummings has the following companies in common with Michael Smith
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T-------------------. |
Inactive
|
2012 |
4
|
President
|
Known Addresses for Michael Smith
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Sources
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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2
Known Addresses
These addresses are known to be associated with Michael Smith however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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