Ricardo Lavite

Archived Record Huntington Beach, CA — Previous President for Personable Claims Services, Inc.

Ricardo Lavite Overview

Ricardo Lavite has been associated with eight companies, according to public records. The companies were formed over a eleven year period with the most recent being incorporated four years ago in February of 2019. Zero of the companies are still active while the remaining eight are now listed as inactive.

Background Report for Ricardo J. Lavite

Includes Age, Location, Address History for Ricardo J. Lavite
Arrest, Criminal, & Driving Records
Social Media Profiles
Possible relatives
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Name	Status	Incorporated	Key People	Role
Peachtree Casualty Insurance Company	Inactive	1989	34	President
First Insurance Network, Inc. A Georgia Corporation	Inactive	2007	15	President
Personable Claims Services, Inc.	Inactive	2003	13	President
All Star General Insurance Agency, Inc.	Inactive	2011	1	President
Personable Financial Group, Inc.	Inactive	2011	1	President
Multi-State General Agency, Inc.	Inactive	2011	1	Regional President
Confie Insurance Services, Inc.	Inactive	2016	1	Senior Vice Presiden
Multi-State Insurance Services, LLC	Inactive	2000	1	Svp

Connections for Ricardo Lavite

A connection is made when two people are officers, directors, or otherwise associated with the same company. Ricardo has thirty-eight known connections and has the most companies in common with Michelle Ancosky.

Michael Kaplan

Michael Kaplan has the following companies in common with Ricardo Lavite

Name	Status	Incorporated	Key People	Role
P------------------------------.	Inactive	2003	13	Director
F-------------------------------------------------n	Inactive	2007	15	CFO
P----------------------------------y	Inactive	1989	34	Director

Carol R. Newman

Carol R. Newman has the following companies in common with Ricardo Lavite

Name	Status	Incorporated	Key People	Role
P------------------------------.	Inactive	2003	13	Secretary
F-------------------------------------------------n	Inactive	2007	15	Secretary
P----------------------------------y	Inactive	1989	34	Secretary

Valeria Rico

Valeria Rico has the following companies in common with Ricardo Lavite

Name	Status	Incorporated	Key People	Role
P------------------------------.	Inactive	2003	13	Director
F-------------------------------------------------n	Inactive	2007	15	President
P----------------------------------y	Inactive	1989	34	President

Martin Rothberg

Martin Rothberg has the following companies in common with Ricardo Lavite

Name	Status	Incorporated	Key People	Role
P------------------------------.	Inactive	2003	13	Chairman
F-------------------------------------------------n	Inactive	2007	15	Chairman
P----------------------------------y	Inactive	1989	34	Chairman

Andrew Swindall

Andrew Swindall has the following companies in common with Ricardo Lavite

Name	Status	Incorporated	Key People	Role
P------------------------------.	Inactive	2003	13	President
F-------------------------------------------------n	Inactive	2007	15	CEO
P----------------------------------y	Inactive	1989	34	President

Robert T. Trebing

Robert T. Trebing has the following companies in common with Ricardo Lavite

Name	Status	Incorporated	Key People	Role
P------------------------------.	Inactive	2003	13	Treasurer
F-------------------------------------------------n	Inactive	2007	15	CFO
P----------------------------------y	Inactive	1989	34	CFO

Brad Cornell

Brad Cornell has the following companies in common with Ricardo Lavite

Name	Status	Incorporated	Key People	Role
F-------------------------------------------------n	Inactive	2007	15	Secretary
P----------------------------------y	Inactive	1989	34	Director

S. Ryan Heckman

S. Ryan Heckman has the following companies in common with Ricardo Lavite

Name	Status	Incorporated	Key People	Role
F-------------------------------------------------n	Inactive	2007	15	CFO
P----------------------------------y	Inactive	1989	34	Treasurer

Marianne Johnston

Marianne Johnston has the following companies in common with Ricardo Lavite

Name	Status	Incorporated	Key People	Role
F-------------------------------------------------n	Inactive	2007	15	Director
P----------------------------------y	Inactive	1989	34	Director

Cesar Soriano

Cesar Soriano has the following companies in common with Ricardo Lavite

Name	Status	Incorporated	Key People	Role
P------------------------------.	Inactive	2003	13	President
P----------------------------------y	Inactive	1989	34	Director

Kieran Sweeney

Kieran Sweeney has the following companies in common with Ricardo Lavite

Name	Status	Incorporated	Key People	Role
P------------------------------.	Inactive	2003	13	President
P----------------------------------y	Inactive	1989	34	Director

Christopher Tedford

Christopher Tedford has the following companies in common with Ricardo Lavite

Name	Status	Incorporated	Key People	Role
F-------------------------------------------------n	Inactive	2007	15
P----------------------------------y	Inactive	1989	34	Director

Donald E. Tefft

Donald E. Tefft has the following companies in common with Ricardo Lavite

Name	Status	Incorporated	Key People	Role
F-------------------------------------------------n	Inactive	2007	15	Director
P----------------------------------y	Inactive	1989	34	Director

Joseph B. Waked

Joseph B. Waked has the following companies in common with Ricardo Lavite

Name	Status	Incorporated	Key People	Role
F-------------------------------------------------n	Inactive	2007	15	Chairman
P----------------------------------y	Inactive	1989	34	CEO

Jairam Yerramilli

Jairam Yerramilli has the following companies in common with Ricardo Lavite

Name	Status	Incorporated	Key People	Role
F-------------------------------------------------n	Inactive	2007	15	Treasurer
P----------------------------------y	Inactive	1989	34	Treasurer

Michelle Ancosky

Michelle Ancosky has the following companies in common with Ricardo Lavite

Name	Status	Incorporated	Key People	Role
P----------------------------------y	Active	1989	34	Treasurer

Thomas A. Booth

Thomas A. Booth has the following companies in common with Ricardo Lavite

Name	Status	Incorporated	Key People	Role
P----------------------------------y	Active	1989	34	Director

Stuart Brown

Stuart Brown has the following companies in common with Ricardo Lavite

Name	Status	Incorporated	Key People	Role
P----------------------------------y	Active	1989	34	Treasurer

Rod Eldred

Rod Eldred has the following companies in common with Ricardo Lavite

Name	Status	Incorporated	Key People	Role
P------------------------------.	Active	2003	13	President

James Insley

James Insley has the following companies in common with Ricardo Lavite

Name	Status	Incorporated	Key People	Role
P----------------------------------y	Active	1989	34	Director

7711 Center Ave Huntington Beach, CA 92647 350 10th Ave San Diego, CA 92101 attn: Legal Dept. Huntington Beach, CA 92647

Sources

Florida Department of State
Data last refreshed on Thursday, April 6, 2023

California Secretary of State
Data last refreshed on Monday, April 4, 2022

Texas Secretary of State
Data last refreshed on Wednesday, May 10, 2023

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Ricardo Lavite

Archived Record Huntington Beach, CA — Previous President for Personable Claims Services, Inc.

Ricardo Lavite Overview

Background Report for Ricardo J. Lavite

Companies for Ricardo Lavite

Connections for Ricardo Lavite

Known Addresses for Ricardo Lavite

Sources

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