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Timothy Smith

Archived Record Dallas, TX — Previous President for Land-O-Sun Dairies, L.L.C.

Timothy Smith Overview

Timothy Smith has been associated with twenty-two companies, according to public records. The companies were formed over a fifteen year period with the most recent being incorporated eleven years ago in November of 2012. Zero of the companies are still active while the remaining twenty-two are now listed as inactive.

Background Report for Timothy A. Smith

Includes Age, Location, Address History for Timothy A. Smith
Arrest, Criminal, & Driving Records
Social Media Profiles
Possible relatives
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Name	Status	Incorporated	Key People	Role
Land-O-Sun Dairies, L.L.C.	Inactive	1996	1	President
Dean Foods Company	Inactive	1968	24	Treasurer
Dean Management Corporation	Inactive	1995	17	Treasurer
Saputo Dairy Foods USA, LLC	Inactive	2004	15	Treasurer
Southern Foods Group, LLC	Inactive	2007	10	Treasurer
31 Logistics, LLC	Inactive	2006	4	Treasurer
Dan Morton, LLC	Inactive	2007	4	Treasurer
Fresh Dairy Delivery, LLC	Inactive	2009	1	Treasurer
Reeves Street, LLC	Inactive	2003	1	Treasurer
Dean Foods Foundation	Inactive	2008	1	Treasurer
Wwf Operating Company	Inactive	1988	1	Treasurer
Mayfield Dairy Farms, LLC	Inactive	2006	1	Treasurer
Sampson Ventures, LLC	Inactive	2007	1	Treasurer
Dgi Ventures, Inc.	Inactive	2007	1	Treasurer
Dean Services, LLC	Inactive	2006	1	Treasurer
Dean Dairy Holdings, LLC	Inactive	2001	1	Treasurer
Suiza Dairy Group, LLC	Inactive	2006	1	Treasurer
Dean Holding Company	Inactive	1975	1	Treasurer
Gandy's Dairies, Inc.	Inactive	1955	1	Treasurer
Kohler Mix Specialties, LLC	Inactive	2001	1	Treasurer
Dean West II, LLC	Inactive	2001	1	Treasurer
Dean Transportation, Inc.	Inactive	2004	1	Treasurer

Connections for Timothy Smith

A connection is made when two people are officers, directors, or otherwise associated with the same company. Timothy has forty-five known connections and has the most companies in common with Kristy Waterman.

John F. Callahan

John F. Callahan has the following companies in common with Timothy Smith

Name	Status	Incorporated	Key People	Role
S-------------------------C	Inactive	2004	15	Vice President
3---------------C	Inactive	2006	4	Vice President
D-------------C	Inactive	2007	4	Vice President
S-----------------------C	Inactive	2007	10	Vice President
D-------------------------n	Inactive	1995	17	Director
C--------------------C	Inactive	1966	5	Vice President
D----------------y	Inactive	1968	24	Vice-President

Rachel A. Gonzalez

Rachel A. Gonzalez has the following companies in common with Timothy Smith

Name	Status	Incorporated	Key People	Role
S-------------------------C	Inactive	2004	15	Manager
3---------------C	Inactive	2006	4	Director
D-------------C	Inactive	2007	4	President
S-----------------------C	Inactive	2007	10	Manager
D-------------------------n	Inactive	1995	17	President
C--------------------C	Inactive	1966	5	Director

Steven J. Kemps

Steven J. Kemps has the following companies in common with Timothy Smith

Name	Status	Incorporated	Key People	Role
S-------------------------C	Inactive	2004	15	Manager
D-------------------------n	Inactive	1995	17	Director
C--------------------C	Inactive	1966	5	Governing
D----------------y	Inactive	1968	24	Secretary

Chris Bellairs

Chris Bellairs has the following companies in common with Timothy Smith

Name	Status	Incorporated	Key People	Role
S-----------------------C	Inactive	2007	10	Chief Financial Offi
D-------------------------n	Inactive	1995	17	Chief Financial Offi
D----------------y	Inactive	1968	24	Chief Financial Offi

Daniel Golden

Daniel Golden has the following companies in common with Timothy Smith

Name	Status	Incorporated	Key People	Role
S-----------------------C	Inactive	2007	10	Sole Officer
D-------------------------n	Inactive	1995	17	Sole Officer
D----------------y	Inactive	1968	24	Sole Officer

Harrald F. Kroeker

Harrald F. Kroeker has the following companies in common with Timothy Smith

Name	Status	Incorporated	Key People	Role
3---------------C	Inactive	2006	4	President
S-----------------------C	Inactive	2007	10	President
C--------------------C	Inactive	1966	5	President

Gregg Tanner

Gregg Tanner has the following companies in common with Timothy Smith

Name	Status	Incorporated	Key People	Role
S-----------------------C	Inactive	2007	10	Chief Executive Offi
D-------------------------n	Inactive	1995	17	Chief Executive Offi
D----------------y	Inactive	1968	24	Director

Kristy N. Waterman

Kristy N. Waterman has the following companies in common with Timothy Smith

Name	Status	Incorporated	Key People	Role
S-----------------------C	Active	2007	10	Manager
D-------------------------n	Inactive	1995	17	President

Gregg L. Engles

Gregg L. Engles has the following companies in common with Timothy Smith

Name	Status	Incorporated	Key People	Role
D-------------------------n	Inactive	1995	17	CEO
D----------------y	Inactive	1968	24	Chairman

Jody L. Macedonio

Jody L. Macedonio has the following companies in common with Timothy Smith

Name	Status	Incorporated	Key People	Role
S-----------------------C	Inactive	2007	10	Chief Financial Offi
D-------------------------n	Inactive	1995	17	Chief Financial Offi

Ralph P. Scozzafava

Ralph P. Scozzafava has the following companies in common with Timothy Smith

Name	Status	Incorporated	Key People	Role
S-----------------------C	Inactive	2007	10	Chief Executive Offi
D-------------------------n	Inactive	1995	17	Chief Executive Offi

H. Shepard Bailey

H. Shepard Bailey has the following companies in common with Timothy Smith

Name	Status	Incorporated	Key People	Role
D-------------------------n	Inactive	1995	17	Vice President

Eric Beringause

Eric Beringause has the following companies in common with Timothy Smith

Name	Status	Incorporated	Key People	Role
D----------------y	Inactive	1968	24	CEO

Terry Brockman

Terry Brockman has the following companies in common with Timothy Smith

Name	Status	Incorporated	Key People	Role
S-------------------------C	Inactive	2004	15	President

Louis-Phillipe Carriere

Louis-Phillipe Carriere has the following companies in common with Timothy Smith

Name	Status	Incorporated	Key People	Role
S-------------------------C	Inactive	2004	15	Secretary

Lewis M. Collins

Lewis M. Collins has the following companies in common with Timothy Smith

Name	Status	Incorporated	Key People	Role
D----------------y	Inactive	1968	24	Director

Tom C. Davis

Tom C. Davis has the following companies in common with Timothy Smith

Name	Status	Incorporated	Key People	Role
D----------------y	Inactive	1968	24	Director

Howard M. Dean

Howard M. Dean has the following companies in common with Timothy Smith

Name	Status	Incorporated	Key People	Role
D----------------y	Inactive	1968	24	President

Nancy F. Duessel

Nancy F. Duessel has the following companies in common with Timothy Smith

Name	Status	Incorporated	Key People	Role
D-------------C	Inactive	2007	4	Vice President

Robert Edwards

Robert Edwards has the following companies in common with Timothy Smith

Name	Status	Incorporated	Key People	Role
S-------------------------C	Inactive	2004	15	CFO

2711 N Haskell Ave Dallas, TX 75204 2515 McKinney Ave Dallas, TX 75201 3114 S Haskell Ave Dallas, TX 75223 PO Box 488 Sulphur Springs, TX 75483 PO Box 279000 Dallas, TX 75227 PO Box 961447 El Paso, TX 79996 2711 N Haske Ave Dallas, TX 75204

Sources

Florida Department of State
Data last refreshed on Saturday, April 6, 2024

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019

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Timothy Smith

Archived Record Dallas, TX — Previous President for Land-O-Sun Dairies, L.L.C.

Timothy Smith Overview

Background Report for Timothy A. Smith

Companies for Timothy Smith

Connections for Timothy Smith

Known Addresses for Timothy Smith

Sources

What next?

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