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Phileshia Oliver
Archived Record Charlotte, NC — Previous Manager for Global Compliance Group, LLC
Phileshia Oliver Overview
Phileshia Oliver has been associated with two companies, according to public records. The companies were formed over a seven days period with the most recent being incorporated eleven years ago in October of 2014. Zero of the companies are still active while the remaining two are now listed as inactive.
Background Report for Phileshia Oliver
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Companies for Phileshia Oliver
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Global Compliance Group, LLC |
Inactive
|
2014 |
4
|
Manager
|
| Global Compliance Group, Inc. |
Inactive
|
2014 |
5
|
Director
|
Connections for Phileshia Oliver
A connection is made when two people are officers, directors, or otherwise associated with the same company. Phileshia has four known connections and has the most companies in common with Jose Calderon.
2
Jose Calderon has the following companies in common with Phileshia Oliver
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G--------------------------C |
Inactive
|
2014 |
4
|
Manager
|
| G---------------------------. |
Inactive
|
2014 |
5
|
Director
|
2
Anthony Gioia has the following companies in common with Phileshia Oliver
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G--------------------------C |
Inactive
|
2014 |
4
|
Manager
|
| G---------------------------. |
Inactive
|
2014 |
5
|
CEO
|
2
Sujay Kanth has the following companies in common with Phileshia Oliver
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G--------------------------C |
Inactive
|
2014 |
4
|
Manager
|
| G---------------------------. |
Inactive
|
2014 |
5
|
CFO
|
1
Anthony Fioia has the following companies in common with Phileshia Oliver
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G---------------------------. |
Inactive
|
2014 |
5
|
CEO
|
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Source
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
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