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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 eight 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
- Full Background Report
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Companies for Andrea Andre
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Check 'n Go of Florida, Inc. |
Active
|
1995 |
12
|
Secretary
|
Tempoe, LLC |
Active
|
2015 |
22
|
Director
|
Allied Cash Holdings LLC |
Active
|
2004 |
16
|
Member
|
Axcess Financial Credit, Inc. |
Active
|
2014 |
15
|
Secretary
|
Southwestern & Pacific Speciality Finance, Inc. |
Active
|
2005 |
9
|
Director
|
Great Plains Specialty Finance, Inc. |
Active
|
2005 |
8
|
NonSec
|
Southern Specialty Finance, Inc. |
Inactive
|
2005 |
9
|
Treasurer
|
Allied Title Lending LLC |
Inactive
|
2007 |
14
|
Member
|
Allied Cash Advance Ohio LLC |
Inactive
|
2014 |
11
|
Secretary
|
Check 'n Go of Texas, Inc. |
Inactive
|
1999 |
11
|
Director
|
Allied Cash Advance Texas LLC |
Inactive
|
2010 |
8
|
Director
|
Clp Issuer, LLC |
Inactive
|
2014 |
1
|
Member
|
Clp Holdings Group, LLC |
Inactive
|
2014 |
1
|
Member
|
Showing 8 records out of 13
Connections for Andrea Andre
A connection is made when two people are officers, directors, or otherwise associated with the same company. Andrea has forty known connections and has the most companies in common with A. David Davis.
10
A. David Davis has the following companies in common with Andrea Andre
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A----------------------C |
Inactive
|
2004 |
16
|
Manager
|
C--------------------------. |
Inactive
|
1995 |
12
|
Director
|
S---------------------------------------------. |
Active
|
2005 |
9
|
Director
|
G----------------------------------. |
Active
|
2005 |
8
|
NonDir
|
A---------------------------. |
Active
|
2014 |
15
|
NonDir
|
A--------------------------C |
Inactive
|
2014 |
11
|
President
|
A---------------------------C |
Inactive
|
2010 |
8
|
President
|
C------------------------. |
Inactive
|
1999 |
11
|
President
|
S------------------------------. |
Inactive
|
2005 |
9
|
President
|
A----------------------C |
Inactive
|
2007 |
14
|
Manager
|
Showing 8 records out of 10
9
Ken Judd has the following companies in common with Andrea Andre
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A----------------------C |
Active
|
2004 |
16
|
Member
|
C--------------------------. |
Active
|
1995 |
12
|
President
|
S---------------------------------------------. |
Active
|
2005 |
9
|
Treasurer
|
A---------------------------. |
Active
|
2014 |
15
|
President
|
T---------C |
Active
|
2015 |
22
|
Treasurer
|
A--------------------------C |
Inactive
|
2014 |
11
|
Treasurer
|
A---------------------------C |
Inactive
|
2010 |
8
|
Treasurer
|
C------------------------. |
Inactive
|
1999 |
11
|
Treasurer
|
A----------------------C |
Inactive
|
2007 |
14
|
Member
|
Showing 8 records out of 9
9
Roger W. Dean has the following companies in common with Andrea Andre
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A----------------------C |
Inactive
|
2004 |
16
|
Chairman
|
C--------------------------. |
Inactive
|
1995 |
12
|
CFO
|
G----------------------------------. |
Inactive
|
2005 |
8
|
Treasurer
|
A---------------------------. |
Inactive
|
2014 |
15
|
CFO
|
T---------C |
Inactive
|
2015 |
22
|
Manager
|
A--------------------------C |
Inactive
|
2014 |
11
|
President
|
C------------------------. |
Inactive
|
1999 |
11
|
Treasurer
|
S------------------------------. |
Inactive
|
2005 |
9
|
CFO
|
A----------------------C |
Inactive
|
2007 |
14
|
Chairman
|
Showing 8 records out of 9
8
Douglas D. Clark has the following companies in common with Andrea Andre
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A----------------------C |
Active
|
2004 |
16
|
Member
|
C--------------------------. |
Inactive
|
1995 |
12
|
President
|
S---------------------------------------------. |
Active
|
2005 |
9
|
President
|
G----------------------------------. |
Active
|
2005 |
8
|
NonDir
|
A---------------------------. |
Inactive
|
2014 |
15
|
President
|
A--------------------------C |
Inactive
|
2014 |
11
|
President
|
S------------------------------. |
Inactive
|
2005 |
9
|
Director
|
A----------------------C |
Inactive
|
2007 |
14
|
Manager
|
8
Roger Craig has the following companies in common with Andrea Andre
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A----------------------C |
Inactive
|
2004 |
16
|
Manager
|
C--------------------------. |
Inactive
|
1995 |
12
|
Secretary
|
G----------------------------------. |
Inactive
|
2005 |
8
|
Secretary
|
A---------------------------. |
Inactive
|
2014 |
15
|
Director
|
T---------C |
Inactive
|
2015 |
22
|
Secretary
|
A--------------------------C |
Inactive
|
2014 |
11
|
Manager
|
S------------------------------. |
Inactive
|
2005 |
9
|
Secretary
|
A----------------------C |
Inactive
|
2007 |
14
|
Manager
|
7
Doug D. Clark has the following companies in common with Andrea Andre
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A----------------------C |
Inactive
|
2004 |
16
|
Member
|
G----------------------------------. |
Inactive
|
2005 |
8
|
NonDir
|
A---------------------------. |
Active
|
2014 |
15
|
NonDir
|
T---------C |
Active
|
2015 |
22
|
President
|
A---------------------------C |
Inactive
|
2010 |
8
|
President
|
C------------------------. |
Inactive
|
1999 |
11
|
President
|
S------------------------------. |
Inactive
|
2005 |
9
|
President
|
7
Melody K. Charlton has the following companies in common with Andrea Andre
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C--------------------------. |
Inactive
|
1995 |
12
|
Secretary
|
S---------------------------------------------. |
Inactive
|
2005 |
9
|
Secretary
|
A---------------------------. |
Inactive
|
2014 |
15
|
Secretary
|
T---------C |
Inactive
|
2015 |
22
|
Secretary
|
A--------------------------C |
Inactive
|
2014 |
11
|
Secretary
|
C------------------------. |
Inactive
|
1999 |
11
|
Secretary
|
S------------------------------. |
Inactive
|
2005 |
9
|
Secretary
|
7
Stephen J. Schaller has the following companies in common with Andrea Andre
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A----------------------C |
Inactive
|
2004 |
16
|
Chairman
|
C--------------------------. |
Inactive
|
1995 |
12
|
Secretary
|
S---------------------------------------------. |
Inactive
|
2005 |
9
|
Secretary
|
G----------------------------------. |
Inactive
|
2005 |
8
|
Secretary
|
C------------------------. |
Inactive
|
1999 |
11
|
Secretary
|
S------------------------------. |
Inactive
|
2005 |
9
|
Secretary
|
A----------------------C |
Inactive
|
2007 |
14
|
Chairman
|
6
Martin Kuhn has the following companies in common with Andrea Andre
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S---------------------------------------------. |
Inactive
|
2005 |
9
|
Treasurer
|
A---------------------------. |
Inactive
|
2014 |
15
|
Treasurer
|
T---------C |
Active
|
2015 |
22
|
Member
|
A--------------------------C |
Inactive
|
2014 |
11
|
Treasurer
|
A---------------------------C |
Inactive
|
2010 |
8
|
Treasurer
|
C------------------------. |
Inactive
|
1999 |
11
|
Treasurer
|
6
Luke Williamson has the following companies in common with Andrea Andre
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A----------------------C |
Active
|
2004 |
16
|
Member
|
C--------------------------. |
Active
|
1995 |
12
|
Treasurer
|
G----------------------------------. |
Active
|
2005 |
8
|
NonTreas
|
A---------------------------. |
Active
|
2014 |
15
|
Treasurer
|
S------------------------------. |
Inactive
|
2005 |
9
|
Treasurer
|
A----------------------C |
Inactive
|
2007 |
14
|
Member
|
4
A. David Davis has the following companies in common with Andrea Andre
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A----------------------C |
Active
|
2004 |
16
|
Member
|
C--------------------------. |
Inactive
|
1995 |
12
|
Director
|
T---------C |
Active
|
2015 |
22
|
Director
|
A--------------------------C |
Inactive
|
2014 |
11
|
President
|
3
Tracy Parks has the following companies in common with Andrea Andre
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A----------------------C |
Inactive
|
2004 |
16
|
Managing Member
|
A---------------------------C |
Inactive
|
2010 |
8
|
Governing Person
|
A----------------------C |
Inactive
|
2007 |
14
|
Managing Member
|
3
Seth Taube has the following companies in common with Andrea Andre
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A----------------------C |
Inactive
|
2004 |
16
|
Managing Member
|
A---------------------------C |
Inactive
|
2010 |
8
|
Governing Person
|
A----------------------C |
Inactive
|
2007 |
14
|
Managing Member
|
2
Jared A. Davis has the following companies in common with Andrea Andre
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T---------C |
Active
|
2015 |
22
|
|
C------------------------. |
Inactive
|
1999 |
11
|
Vice President
|
2
Julie Joseforsky has the following companies in common with Andrea Andre
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A----------------------C |
Active
|
2004 |
16
|
Member
|
A----------------------C |
Inactive
|
2007 |
14
|
Member
|
2
Scott Crockett has the following companies in common with Andrea Andre
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A----------------------C |
Inactive
|
2004 |
16
|
Managing Member
|
A----------------------C |
Inactive
|
2007 |
14
|
Manager
|
2
David Davis has the following companies in common with Andrea Andre
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A----------------------C |
Inactive
|
2004 |
16
|
President
|
A----------------------C |
Inactive
|
2007 |
14
|
President
|
2
John M. Lie-Nielsen has the following companies in common with Andrea Andre
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A----------------------C |
Inactive
|
2004 |
16
|
Managing Member
|
A----------------------C |
Inactive
|
2007 |
14
|
Manager
|
2
Stephen J. Shaller has the following companies in common with Andrea Andre
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S---------------------------------------------. |
Inactive
|
2005 |
9
|
Secretary
|
C------------------------. |
Inactive
|
1999 |
11
|
Secretary
|
1
Chris Garrido has the following companies in common with Andrea Andre
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T---------C |
Active
|
2015 |
22
|
Manager
|
Known Addresses for Andrea Andre
Advertisements
Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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1
Known Addresses
These addresses are known to be associated with Andrea Andre however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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