Andrea Andre

Active Cincinnati, OH — Member for Allied Cash Holdings LLC

Andrea Andre Overview

Andrea Andre has been associated with thirteen companies, according to public records. The companies were formed over a twenty year period with the most recent being incorporated ten years ago in May of 2016. Six of the companies are still active while the remaining seven are now listed as inactive.

Background Report for Andrea Andre

Includes Age, Location, Address History for Andrea Andre
Arrest, Criminal, & Driving Records
Social Media Profiles
Possible relatives
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Name	Status	Incorporated	Key People	Role
Check 'n Go of Florida, Inc.	Active	1995	11	Secretary
Tempoe, LLC	Active	2015	22	Director
Allied Cash Holdings LLC	Active	2004	15	Member
Axcess Financial Credit, Inc.	Active	2014	14	Secretary
Southwestern & Pacific Speciality Finance, Inc.	Active	2005	8	Director
Great Plains Specialty Finance, Inc.	Active	2005	7	NonSec
Southern Specialty Finance, Inc.	Inactive	2005	8	Treasurer
Allied Title Lending LLC	Inactive	2007	13	Member
Allied Cash Advance Ohio LLC	Inactive	2014	10	Secretary
Check 'n Go of Texas, Inc.	Inactive	1999	10	Director
Allied Cash Advance Texas LLC	Inactive	2010	7	Director
Clp Issuer, LLC	Inactive	2014	1	Member
Clp Holdings Group, LLC	Inactive	2014	1	Member

Connections for Andrea Andre

A connection is made when two people are officers, directors, or otherwise associated with the same company. Andrea has thirty-nine known connections and has the most companies in common with Ken Judd.

Ken Judd

Ken Judd has the following companies in common with Andrea Andre

Name	Status	Incorporated	Key People	Role
A----------------------C	Active	2004	15	Member
C--------------------------.	Active	1995	11	President
S---------------------------------------------.	Active	2005	8	Treasurer
A---------------------------.	Active	2014	14	President
T---------C	Active	2015	22	Treasurer
A--------------------------C	Inactive	2014	10	Treasurer
A---------------------------C	Inactive	2010	7	Treasurer
C------------------------.	Inactive	1999	10	Treasurer
A----------------------C	Inactive	2007	13	Member

Showing 8 records out of 9

Roger W. Dean

Roger W. Dean has the following companies in common with Andrea Andre

Name	Status	Incorporated	Key People	Role
A----------------------C	Inactive	2004	15	Chairman
C--------------------------.	Inactive	1995	11	CFO
G----------------------------------.	Inactive	2005	7	Treasurer
A---------------------------.	Inactive	2014	14	CFO
T---------C	Inactive	2015	22	Manager
A--------------------------C	Inactive	2014	10	President
C------------------------.	Inactive	1999	10	Treasurer
S------------------------------.	Inactive	2005	8	CFO
A----------------------C	Inactive	2007	13	Chairman

Showing 8 records out of 9

Douglas D. Clark

Douglas D. Clark has the following companies in common with Andrea Andre

Name	Status	Incorporated	Key People	Role
A----------------------C	Active	2004	15	Member
C--------------------------.	Inactive	1995	11	President
S---------------------------------------------.	Active	2005	8	President
G----------------------------------.	Active	2005	7	NonDir
A---------------------------.	Inactive	2014	14	President
A--------------------------C	Inactive	2014	10	President
S------------------------------.	Inactive	2005	8	Director
A----------------------C	Inactive	2007	13	Manager

Roger Craig

Roger Craig has the following companies in common with Andrea Andre

Name	Status	Incorporated	Key People	Role
A----------------------C	Inactive	2004	15	Manager
C--------------------------.	Inactive	1995	11	Secretary
G----------------------------------.	Inactive	2005	7	Secretary
A---------------------------.	Inactive	2014	14	Director
T---------C	Inactive	2015	22	Secretary
A--------------------------C	Inactive	2014	10	Manager
S------------------------------.	Inactive	2005	8	Secretary
A----------------------C	Inactive	2007	13	Manager

Doug D. Clark

Doug D. Clark has the following companies in common with Andrea Andre

Name	Status	Incorporated	Key People	Role
A----------------------C	Inactive	2004	15	Member
G----------------------------------.	Inactive	2005	7	NonDir
A---------------------------.	Active	2014	14	NonDir
T---------C	Active	2015	22	President
A---------------------------C	Inactive	2010	7	President
C------------------------.	Inactive	1999	10	President
S------------------------------.	Inactive	2005	8	President

Melody K. Charlton

Melody K. Charlton has the following companies in common with Andrea Andre

Name	Status	Incorporated	Key People	Role
C--------------------------.	Inactive	1995	11	Secretary
S---------------------------------------------.	Inactive	2005	8	Secretary
A---------------------------.	Inactive	2014	14	Secretary
T---------C	Inactive	2015	22	Secretary
A--------------------------C	Inactive	2014	10	Secretary
C------------------------.	Inactive	1999	10	Secretary
S------------------------------.	Inactive	2005	8	Secretary

Stephen J. Schaller

Stephen J. Schaller has the following companies in common with Andrea Andre

Name	Status	Incorporated	Key People	Role
A----------------------C	Inactive	2004	15	Chairman
C--------------------------.	Inactive	1995	11	Secretary
S---------------------------------------------.	Inactive	2005	8	Secretary
G----------------------------------.	Inactive	2005	7	Secretary
C------------------------.	Inactive	1999	10	Secretary
S------------------------------.	Inactive	2005	8	Secretary
A----------------------C	Inactive	2007	13	Chairman

Martin Kuhn

Martin Kuhn has the following companies in common with Andrea Andre

Name	Status	Incorporated	Key People	Role
S---------------------------------------------.	Inactive	2005	8	Treasurer
A---------------------------.	Inactive	2014	14	Treasurer
T---------C	Active	2015	22	Member
A--------------------------C	Inactive	2014	10	Treasurer
A---------------------------C	Inactive	2010	7	Treasurer
C------------------------.	Inactive	1999	10	Treasurer

Luke Williamson

Luke Williamson has the following companies in common with Andrea Andre

Name	Status	Incorporated	Key People	Role
A----------------------C	Active	2004	15	Member
C--------------------------.	Active	1995	11	Treasurer
G----------------------------------.	Active	2005	7	NonTreas
A---------------------------.	Active	2014	14	Treasurer
S------------------------------.	Inactive	2005	8	Treasurer
A----------------------C	Inactive	2007	13	Member

A. David Davis

A. David Davis has the following companies in common with Andrea Andre

Name	Status	Incorporated	Key People	Role
A----------------------C	Active	2004	15	Member
C--------------------------.	Inactive	1995	11	Director
T---------C	Active	2015	22	Director
A--------------------------C	Inactive	2014	10	President

Tracy Parks

Tracy Parks has the following companies in common with Andrea Andre

Name	Status	Incorporated	Key People	Role
A----------------------C	Inactive	2004	15	Managing Member
A---------------------------C	Inactive	2010	7	Governing Person
A----------------------C	Inactive	2007	13	Managing Member

Seth Taube

Seth Taube has the following companies in common with Andrea Andre

Name	Status	Incorporated	Key People	Role
A----------------------C	Inactive	2004	15	Managing Member
A---------------------------C	Inactive	2010	7	Governing Person
A----------------------C	Inactive	2007	13	Managing Member