Katie Malaney Overview
Katie Malaney has been associated with twenty companies, according to public records. The companies were formed over a seven year period with the most recent being incorporated two years ago in September of 2023. Fifteen of the companies are still active while the remaining five are now listed as inactive.
Background Report for Katie B. Malaney
- Includes Age, Location, Address History for Katie B. Malaney
- Arrest, Criminal, & Driving Records
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- Possible relatives
- Full Background Report
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Companies for Katie Malaney
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Levin Financial Partners, LLC |
Active
|
2016 |
3
|
CFO
|
| Levin Transportation, LLC |
Active
|
2017 |
4
|
|
| Financial Legacy Partners, LLC |
Active
|
2018 |
3
|
COO
|
| Azz Grande as It Gets LLC |
Active
|
2023 |
3
|
|
| Legacy Racing LLC |
Active
|
2020 |
2
|
|
| Legacy Property Group, LLC |
Active
|
2020 |
2
|
|
| Legacy Racing- Twirling Candy Colt LLC |
Active
|
2021 |
2
|
|
| Legacy Companies, LLC |
Active
|
2022 |
2
|
|
| Legacy Racing- Ripple, LLC |
Active
|
2022 |
2
|
|
| Legacy Racing- Nyquist, LLC |
Active
|
2022 |
2
|
|
| Legacy Racing- Keeneland, LLC |
Active
|
2022 |
2
|
|
| Legacy Racing- Travers, LLC |
Active
|
2023 |
2
|
|
| Legacy Property Partners Fl LLC |
Active
|
2023 |
2
|
|
| The Annex Club, LLC |
Active
|
2020 |
2
|
|
| Legacy Wealth Partners, LLC |
Active
|
2018 |
1
|
|
| Legacy Racing- 1st Purchase, LLC |
Inactive
|
2020 |
2
|
|
| Spring Sale 2021 LLC |
Inactive
|
2021 |
1
|
|
| Obs 2021 LLC |
Inactive
|
2021 |
1
|
|
| Legacy Racing- Obs 2021 LLC |
Inactive
|
2021 |
1
|
|
| Legacy Racing- Spring Sale 2021 LLC |
Inactive
|
2021 |
1
|
Showing 8 records out of 20
Connections for Katie Malaney
A connection is made when two people are officers, directors, or otherwise associated with the same company. Katie has six known connections and has the most companies in common with Michael Levin.
13
Michael J. Levin has the following companies in common with Katie Malaney
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| L---------------------------C |
Active
|
2016 |
3
|
Member
|
| L-----------------------C |
Active
|
2017 |
4
|
Member
|
| F----------------------------C |
Active
|
2018 |
3
|
CEO
|
| L---------------C |
Active
|
2020 |
2
|
Manager
|
| L------------------------C |
Active
|
2020 |
2
|
Manager
|
| L------------------------------------C |
Active
|
2021 |
2
|
Manager
|
| L-------------------C |
Active
|
2022 |
2
|
Member
|
| L------------------------C |
Active
|
2022 |
2
|
Manager
|
| L-------------------------C |
Active
|
2022 |
2
|
Manager
|
| L---------------------------C |
Active
|
2022 |
2
|
Manager
|
| L-------------------------C |
Active
|
2023 |
2
|
Member
|
| A-----------------------C |
Active
|
2023 |
3
|
Member
|
| L------------------------------C |
Inactive
|
2020 |
2
|
Manager
|
Showing 8 records out of 13
3
Katie J. Burns has the following companies in common with Katie Malaney
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| L---------------------------C |
Inactive
|
2016 |
3
|
COO
|
| L-----------------------C |
Inactive
|
2017 |
4
|
|
| F----------------------------C |
Inactive
|
2018 |
3
|
COO
|
1
Jay M. Azzarelli has the following companies in common with Katie Malaney
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A-----------------------C |
Active
|
2023 |
3
|
Manager
|
1
Pram D. Hisler has the following companies in common with Katie Malaney
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T-----------------C |
Active
|
2020 |
2
|
Manager
|
1
Dana Levin has the following companies in common with Katie Malaney
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| L-----------------------------C |
Active
|
2023 |
2
|
Manager
|
1
Gary J. Levin has the following companies in common with Katie Malaney
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| L-----------------------C |
Inactive
|
2017 |
4
|
Member
|
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Source
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
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