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Scot Seagrave
Active Fort Lauderdale, FL — CEO for Credito Real Usa Finance, LLC
Scot Seagrave Overview
Scot Seagrave has been associated with five companies, according to public records. The companies were formed over a sixteen year period with the most recent being incorporated two years ago in July of 2023. Two of the companies are still active while the remaining three are now listed as inactive.
Background Report for Scot Seagrave
- Includes Age, Location, Address History for Scot Seagrave
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
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Companies for Scot Seagrave
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Credito Real Usa Finance, LLC |
Active
|
2006 |
19
|
CEO
|
| Finbe, Inc. |
Active
|
2023 |
5
|
Manager
|
| Lift Kids Up, LLC |
Inactive
|
2015 |
4
|
Manager
|
| Mgss Holdings LLC |
Inactive
|
2023 |
2
|
Manager
|
| ACS Oceanside, LLC |
Inactive
|
2021 |
1
|
Manager
|
Connections for Scot Seagrave
A connection is made when two people are officers, directors, or otherwise associated with the same company. Scot has twenty-three known connections and has the most companies in common with Jose Juan Vazquez Basaldua.
1
Jose Juan Vazquez Basaldua has the following companies in common with Scot Seagrave
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F---------. |
Active
|
2023 |
5
|
COO
|
1
Jose Maria Casares Camara has the following companies in common with Scot Seagrave
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F---------. |
Active
|
2023 |
5
|
Secretary
|
1
Juan Manuel Ponce Diaz has the following companies in common with Scot Seagrave
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F---------. |
Active
|
2023 |
5
|
CEO
|
1
Jose Luis Antonio Ponce Manza has the following companies in common with Scot Seagrave
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F---------. |
Active
|
2023 |
5
|
Vice President
|
1
Jonathan Schecter has the following companies in common with Scot Seagrave
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C---------------------------C |
Active
|
2006 |
19
|
Member
|
1
Sommer Ariad has the following companies in common with Scot Seagrave
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C---------------------------C |
Inactive
|
2006 |
19
|
Managing Member
|
1
Luis Berrondo Barroso has the following companies in common with Scot Seagrave
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C---------------------------C |
Inactive
|
2006 |
19
|
President
|
1
David Benmoha has the following companies in common with Scot Seagrave
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C---------------------------C |
Inactive
|
2006 |
19
|
Governing Person
|
1
Benmoha David has the following companies in common with Scot Seagrave
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C---------------------------C |
Inactive
|
2006 |
19
|
Managing Member
|
1
Szapiro Dov has the following companies in common with Scot Seagrave
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C---------------------------C |
Inactive
|
2006 |
19
|
Managing Member
|
1
Mirco Gubellini has the following companies in common with Scot Seagrave
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M---------------C |
Inactive
|
2023 |
2
|
Manager
|
1
Lisa Marie Seagrave Hajj has the following companies in common with Scot Seagrave
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| L---------------C |
Inactive
|
2015 |
4
|
Manager
|
1
Wayne J. Hutnick has the following companies in common with Scot Seagrave
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C---------------------------C |
Inactive
|
2006 |
19
|
CFO
|
1
David Long has the following companies in common with Scot Seagrave
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| L---------------C |
Inactive
|
2015 |
4
|
Member
|
1
Iker Otegui has the following companies in common with Scot Seagrave
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C---------------------------C |
Inactive
|
2006 |
19
|
Manager
|
1
Richard Ruiz has the following companies in common with Scot Seagrave
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C---------------------------C |
Inactive
|
2006 |
19
|
Secretary
|
1
Danielle Seagrave has the following companies in common with Scot Seagrave
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| L---------------C |
Inactive
|
2015 |
4
|
Manager
|
1
Ariad Sommer has the following companies in common with Scot Seagrave
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C---------------------------C |
Inactive
|
2006 |
19
|
Member
|
1
Dov Szapiro has the following companies in common with Scot Seagrave
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C---------------------------C |
Inactive
|
2006 |
19
|
CEO
|
1
Uri Szapiro has the following companies in common with Scot Seagrave
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C---------------------------C |
Inactive
|
2006 |
19
|
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
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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