Iain Wallace Overview
Iain Wallace has been associated with six companies, according to public records. The companies were formed over a eleven year period with the most recent being incorporated seven years ago in August of 2016. Five of the companies are still active while the remaining one is now listed as inactive.Background Report for Iain G. Wallace
- Includes Age, Location, Address History for Iain G. Wallace
- Arrest, Criminal, & Driving Records
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- Possible relatives
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Companies for Iain Wallace
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Chestnut Hill Holdings, LLC |
Active
|
2016 |
3
|
Member
|
Chestnut Hill Nursery, LLC |
Active
|
2009 |
4
|
|
Chestnut Hill Investments, L.L.C. |
Active
|
2005 |
3
|
|
Ponce Inlet Development, LLC |
Active
|
2009 |
3
|
|
Chestnut Hill Outdoors, LLC |
Active
|
2013 |
3
|
|
352FCYPAA, LLC |
Inactive
|
2014 |
11
|
Connections for Iain Wallace
A connection is made when two people are officers, directors, or otherwise associated with the same company. Iain has twelve known connections and has the most companies in common with Deborah Gaw.
5
Deborah A. Gaw has the following companies in common with Iain Wallace
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C-------------------------------. |
Active
|
2005 |
3
|
|
P--------------------------C |
Inactive
|
2009 |
3
|
Manager
|
C-------------------------C |
Active
|
2013 |
3
|
|
C------------------------C |
Active
|
2009 |
4
|
|
C-------------------------C |
Active
|
2016 |
3
|
Member
|
5
Robert D. Wallace has the following companies in common with Iain Wallace
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C-------------------------------. |
Active
|
2005 |
3
|
|
P--------------------------C |
Active
|
2009 |
3
|
Managing Member
|
C-------------------------C |
Active
|
2013 |
3
|
|
C------------------------C |
Active
|
2009 |
4
|
|
C-------------------------C |
Active
|
2016 |
3
|
Member
|
1
David Aguilar has the following companies in common with Iain Wallace
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
3------------C |
Inactive
|
2014 |
11
|
Manager
|
1
Tracy L. Bennett has the following companies in common with Iain Wallace
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
3------------C |
Inactive
|
2014 |
11
|
Treasurer
|
1
Eric Bundshuh has the following companies in common with Iain Wallace
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
3------------C |
Inactive
|
2014 |
11
|
1
Michael C M Canard has the following companies in common with Iain Wallace
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
3------------C |
Inactive
|
2014 |
11
|
1
Lucia L. Garlin has the following companies in common with Iain Wallace
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
3------------C |
Inactive
|
2014 |
11
|
1
Freddy Porras has the following companies in common with Iain Wallace
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
3------------C |
Inactive
|
2014 |
11
|
1
Christoffer Prompovitch has the following companies in common with Iain Wallace
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
3------------C |
Inactive
|
2014 |
11
|
1
Leslie Ryals has the following companies in common with Iain Wallace
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
3------------C |
Inactive
|
2014 |
11
|
1
Terina Sandstrom has the following companies in common with Iain Wallace
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
3------------C |
Inactive
|
2014 |
11
|
1
Isabel Truman has the following companies in common with Iain Wallace
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
3------------C |
Inactive
|
2014 |
11
|
Known Addresses for Iain Wallace
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Source
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
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1
Known Addresses
These addresses are known to be associated with Iain Wallace however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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Source