James Wine Overview
James Wine has been associated with fifteen companies, according to public records. The companies were formed over a four year period with the most recent being incorporated five years ago in September of 2018. Three of the companies are still active while the remaining twelve are now listed as inactive.Background Report for James Wine
- Includes Age, Location, Address History for James Wine
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for James Wine
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
American Texas Development 5 LLC |
Active
|
2018 |
1
|
Owner
|
American Real Construction, LLC |
Active
|
2018 |
1
|
Manager
|
Macaw Caye, LLC |
Active
|
2018 |
1
|
Manager
|
US Texas Development 1 LLC |
Inactive
|
2014 |
1
|
Owner
|
US Texas Development 2 LLC |
Inactive
|
2015 |
1
|
Owner
|
American Managed Assets, LLC |
Inactive
|
2015 |
1
|
Owner
|
Mission Bay Belize, LLC |
Inactive
|
2016 |
1
|
Owner
|
Laguna Gecko Belize, LLC |
Inactive
|
2016 |
1
|
Owner
|
Placencia Caye Retreat Belize, LLC |
Inactive
|
2016 |
1
|
Owner
|
Ama Homes, LLC |
Inactive
|
2015 |
1
|
Owner
|
American Real Estate Investments, LLC |
Inactive
|
2014 |
1
|
President
|
Arei International Holdings, LLC |
Inactive
|
2017 |
1
|
Manager
|
Casa Fund Management, LLC |
Inactive
|
2015 |
2
|
Director
|
American International Investments, LLC |
Inactive
|
2016 |
1
|
Director
|
American PM Services LLC |
Inactive
|
2016 |
1
|
Governing Person
|
Showing 8 records out of 15
Connections for James Wine
A connection is made when two people are officers, directors, or otherwise associated with the same company. James Wine has only one known connection.
1
Lachlan McPherson has the following companies in common with James Wine
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C-----------------------C |
Inactive
|
2015 |
2
|
Manager
|
Known Addresses for James Wine
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Source
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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3
Known Addresses
6600 Lyndon B Johnson Fwy Dallas, TX 75240
2019 N Lamar St Dallas, TX 75202
218 E 107th St Kansas City, MO 64114
These addresses are known to be associated with James Wine however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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