Timothy James Overview
Timothy James has been associated with eight companies, according to public records. The companies were formed over a eighteen year period with the most recent being incorporated four years ago in February of 2020. Three of the companies are still active while the remaining five are now listed as inactive.Background Report for Timothy James
- Includes Age, Location, Address History for Timothy James
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Timothy James
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
New Direction Academy Partners, Inc |
Active
|
2014 |
8
|
President
|
James Enterprises and Associates Inc. |
Active
|
2011 |
5
|
CEO
|
Baja Properties and Investments LLC |
Active
|
2020 |
3
|
Member
|
Truly Unique, Inc. |
Inactive
|
2003 |
5
|
President
|
Rt Mechanical Inc |
Inactive
|
2009 |
4
|
Treasurer
|
Kdt Group, LLC |
Inactive
|
2016 |
3
|
Member
|
Hunters Grove Homeowners' Association, Inc. |
Inactive
|
2001 |
1
|
Director
|
Upsilon XI Chapter, Inc. |
Inactive
|
2001 |
1
|
Connections for Timothy James
A connection is made when two people are officers, directors, or otherwise associated with the same company. Timothy has eighteen known connections and has the most companies in common with Margoth Barrants.
2
Margoth Barrants has the following companies in common with Timothy James
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N---------------------------------c |
Active
|
2014 |
8
|
Treasurer
|
J-----------------------------------. |
Inactive
|
2011 |
5
|
Secretary
|
2
Mary Ford has the following companies in common with Timothy James
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N---------------------------------c |
Active
|
2014 |
8
|
Secretary
|
T----------------. |
Inactive
|
2003 |
5
|
Secretary
|
2
Margot James has the following companies in common with Timothy James
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B---------------------------------C |
Active
|
2020 |
3
|
Member
|
J-----------------------------------. |
Active
|
2011 |
5
|
COO
|
2
Carlene Montague-James has the following companies in common with Timothy James
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
J-----------------------------------. |
Inactive
|
2011 |
5
|
Treasurer
|
R---------------c |
Inactive
|
2009 |
4
|
Director
|
1
Darryl Stephen Ash has the following companies in common with Timothy James
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
K------------C |
Inactive
|
2016 |
3
|
Member
|
1
Margoth Barrant has the following companies in common with Timothy James
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
J-----------------------------------. |
Inactive
|
2011 |
5
|
Secretary
|
1
Margot Barrantes has the following companies in common with Timothy James
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B---------------------------------C |
Inactive
|
2020 |
3
|
Member
|
1
Margoth Barrentes has the following companies in common with Timothy James
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N---------------------------------c |
Inactive
|
2014 |
8
|
Treasurer
|
1
Kinsley Clecidor has the following companies in common with Timothy James
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
K------------C |
Inactive
|
2016 |
3
|
Member
|
1
Victor Hall has the following companies in common with Timothy James
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T----------------. |
Inactive
|
2003 |
5
|
COO
|
1
Sandra Houston has the following companies in common with Timothy James
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N---------------------------------c |
Inactive
|
2014 |
8
|
Secretary
|
1
Carlene B. James has the following companies in common with Timothy James
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T----------------. |
Inactive
|
2003 |
5
|
Treasurer
|
1
Nichelle Johnson has the following companies in common with Timothy James
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N---------------------------------c |
Inactive
|
2014 |
8
|
Treasurer
|
1
Autumn M. Montague-James has the following companies in common with Timothy James
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T----------------. |
Inactive
|
2003 |
5
|
Director
|
1
Bathshua Nedd has the following companies in common with Timothy James
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R---------------c |
Inactive
|
2009 |
4
|
Director
|
1
Ronnix Nedd has the following companies in common with Timothy James
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R---------------c |
Inactive
|
2009 |
4
|
President
|
1
Samuel J. Wright has the following companies in common with Timothy James
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N---------------------------------c |
Inactive
|
2014 |
8
|
Secretary
|
1
Cora Yon has the following companies in common with Timothy James
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N---------------------------------c |
Inactive
|
2014 |
8
|
President
|
Known Addresses for Timothy James
401 N Parsons Ave
Brandon, FL 33510
24701 US Highway 19 N
Clearwater, FL 33763
13126 Fox Glove St
Winter Garden, FL 34787
7464 Hunters Greene Cir
Lakeland, FL 33810
PO Box 807
Riverview, FL 33568
216 S Dixie Dr
Haines City, FL 33844
2311 Crest Dr
Haines City, FL 33844
16 S Dixie St
Haines City, FL 33844
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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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8
Known Addresses
401 N Parsons Ave Brandon, FL 33510
24701 US Highway 19 N Clearwater, FL 33763
13126 Fox Glove St Winter Garden, FL 34787
7464 Hunters Greene Cir Lakeland, FL 33810
PO Box 807 Riverview, FL 33568
216 S Dixie Dr Haines City, FL 33844
2311 Crest Dr Haines City, FL 33844
16 S Dixie St Haines City, FL 33844
These addresses are known to be associated with Timothy James however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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