Jeffrey Faine Overview
Jeffrey Faine has been associated with four companies, according to public records. The companies were formed over a two year period with the most recent being incorporated two years ago in January of 2022. Two of the companies are still active while the remaining two are now listed as inactive.Background Report for Jeffrey K. Faine
- Includes Age, Location, Address History for Jeffrey K. Faine
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Companies for Jeffrey Faine
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
The Faine House, Inc. |
Active
|
2019 |
5
|
President
|
Efs Fg LLC |
Active
|
2021 |
1
|
Manager
|
MD Trust LLC |
Inactive
|
2020 |
2
|
Manager
|
Enhanced Funding Management LLC |
Inactive
|
2022 |
1
|
Manager
|
Connections for Jeffrey Faine
A connection is made when two people are officers, directors, or otherwise associated with the same company. Jeffrey has five known connections and has the most companies in common with Bruce Holmes.
1
Bruce E. Holmes has the following companies in common with Jeffrey Faine
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T-------------------. |
Active
|
2019 |
5
|
Treasurer
|
1
Jeffrey S. Condello has the following companies in common with Jeffrey Faine
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T-------------------. |
Inactive
|
2019 |
5
|
Director
|
1
Frederic Guitton has the following companies in common with Jeffrey Faine
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T-------------------. |
Inactive
|
2019 |
5
|
Treasurer
|
1
Jeffrey D. Sharon has the following companies in common with Jeffrey Faine
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T-------------------. |
Inactive
|
2019 |
5
|
Treasurer
|
1
Darren Takeo Sugiyama has the following companies in common with Jeffrey Faine
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M----------C |
Inactive
|
2020 |
2
|
Manager
|
Known Addresses for Jeffrey Faine
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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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3
Known Addresses
901 N Lake Destiny Rd Maitland, FL 32751
213 W Comstock Ave Winter Park, FL 32789
PO Box 140553 Orlando, FL 32814
These addresses are known to be associated with Jeffrey Faine however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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