Shelly Wallace Overview
Shelly Wallace has been associated with six companies, according to public records. The companies were formed over a thirteen year period with the most recent being incorporated seven years ago in May of 2019. Five of the companies are still active while the remaining one is now listed as inactive.
Background Report for Shelly Wallace
- Includes Age, Location, Address History for Shelly Wallace
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
Get Report
Sponsored Advertisement
Network Visualizer
Advertisements
Companies for Shelly Wallace
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Aca Investments LLC |
Active
|
2005 |
3
|
Manager
|
| Ancoas Family Investments LLC |
Active
|
2018 |
2
|
Director
|
| Wallace Pilates LLC |
Active
|
2012 |
1
|
Member
|
| SW Proton Holdings LLC |
Active
|
2012 |
1
|
Director
|
| Shellwall LLC |
Active
|
2019 |
1
|
Director
|
| Swaca Holdings LLC |
Inactive
|
2013 |
2
|
Manager
|
Connections for Shelly Wallace
A connection is made when two people are officers, directors, or otherwise associated with the same company. Shelly has two known connections .
3
Matthew R. Kennedy has the following companies in common with Shelly Wallace
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A-----------------C |
Active
|
2005 |
3
|
Manager
|
| A---------------------------C |
Inactive
|
2018 |
2
|
Manager
|
| S----------------C |
Inactive
|
2013 |
2
|
Manager
|
1
Keith W. Kennedy has the following companies in common with Shelly Wallace
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A-----------------C |
Active
|
2005 |
3
|
Manager
|
Advertisements
Sources
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
What next?
Follow
Receive an email notification when changes occur for Shelly Wallace.
Notifications include:
- New company roles
- Change in active status
- Location updates
- New connections
Follow
Create Account
Create a free account to access additional details for Shelly Wallace and other profiles that you visit
Benefits include:
- Access to more records
- Full screen network visualizer
- Follow profiles
- See how people are connected