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Timothy Richards

Active Miami, FL — President for General Transfer Agents Inc.

(305)266-6692

Timothy Richards Overview

Timothy Richards has been associated with 209 companies, according to public records. The companies were formed over a forty-seven year period with the most recent being incorporated eight months ago in August of 2023. Nineteen of the companies are still active while the remaining 190 are now listed as inactive.

Background Report for Timothy D. Richards

Includes Age, Location, Address History for Timothy D. Richards
Arrest, Criminal, & Driving Records
Social Media Profiles
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Name	Status	Incorporated	Key People	Role
World Corporate Services, Inc.	Active	1997	5	President
Richards & Partners, P.A.	Active	1992	4	President
General Guardian Corporation	Active	2001	3	President
General Transfer Agents Inc.	Active	2019	2	President
World Tax Institute, Inc.	Active	1997	2	President
Semc Management LLC	Active	2012	4	Manager
New World Managers LLC	Active	2016	4	Manager
Artis 1, LLC	Active	2022	2	Manager
Oriental Properties LLC	Active	2004	2	Manager
Downtown Dadeland A410 LLC	Active	2012	1	Manager
Twin B & A, LLC	Active	2015	1	Manager
Fatca Consultants LLC	Active	2012	1	Manager
My Twins LLC	Active	2015	1	Manager
Irrevocable Sea Breeze Trust LLC	Active	2023	1	Manager
Brasilinvest International Inc.	Active	2014	3	Director
Echo Services Ltd Inc	Active	2020	2	Director
Swissco Corporation	Active	2017	2	NonDir
World Partnership Services, Inc.	Active	2019	3
Apollo Holding Company Inc.	Active	2023	3
Ferns International, Inc.	Inactive	2000	4	President
Music of The Spheres Inc.	Inactive	1982	3	President
The Lear Foundation, Inc.	Inactive	1999	3	President
Card Limited Corp.	Inactive	2010	3	President
Promovest Corp.	Inactive	1987	2	President
Dynasty Family Office Inc.	Inactive	2012	2	President
Copper Management, Inc.	Inactive	2000	1	President
Allied Farms, Inc.	Inactive	2000	1	President
Napolitana Investment Company	Inactive	2000	1	President
Delta Trading & Marketing Company	Inactive	1991	1	President
Suncourt Inc.	Inactive	1993	1	President
The Richards Group Holdings Inc.	Inactive	2012	1	President
Coconut Grove Holdings LLC	Inactive	2006	4	Manager
AP Sc River Oaks LLC	Inactive	2010	4	Manager
Chipsandmore LLC	Inactive	2002	4	Manager
China Cat LLC	Inactive	2003	3	Manager
1408 Brickell Key LLC	Inactive	2011	3	Manager
709 Four Ambassador LLC	Inactive	2011	3	Manager
Dimalta Investment Holdings LLC	Inactive	2007	3	Manager
Coach Real Estate LLC	Inactive	2008	3	Manager
Kronos Holdings Investments LLC	Inactive	2010	3	Manager
Gl Alliance LLC	Inactive	2014	3	Manager
Azcarive Florida LLC	Inactive	2005	2	Manager
General Investment Advisors LLC	Inactive	2003	2	Manager
Lincoln Financial Holdings LLC	Inactive	2004	2	Manager
Mynos LLC	Inactive	2001	2	Manager
Willsa LLC	Inactive	2005	2	Manager
Chhabra Group Acquisitions LLC	Inactive	2002	2	Manager
200 N. Dearborn LLC	Inactive	2006	2	Manager
Rbo Investments LLC	Inactive	2007	2	Manager
Four Projects LLC	Inactive	2006	2	Manager
Virginia International Holdings LLC	Inactive	2010	2	Manager
Black River International LLC	Inactive	2010	2	Manager
Ozark International LLC	Inactive	2010	2	Manager
2001 Brickell Apartment, LLC	Inactive	2009	2	Manager
3207 Brickell Apartment, LLC	Inactive	2009	2	Manager
Marcal Funding LLC	Inactive	2008	2	Manager
World Spirits LLC	Inactive	2008	2	Manager
Brasilinvest International LLC	Inactive	2010	2	Manager
3101 West Commercial Blvd, LLC	Inactive	2009	2	Manager
Raisin Pie, LLC	Inactive	2005	1	Manager
Imperial Flower Group, LLC	Inactive	2002	1	Manager
Waveland LLC	Inactive	2006	1	Manager
Bemajo I LLC	Inactive	2001	1	Manager
Grand Metro LLC	Inactive	2004	1	Manager
First Tower LLC	Inactive	2005	1	Manager
Monarch Holdings LLC	Inactive	2006	1	Manager
Opinion LLC	Inactive	2005	1	Manager
Gdk Cape LLC	Inactive	2005	1	Manager
Dearborn Investments LLC	Inactive	2006	1	Manager
Audubon Project LLC	Inactive	2006	1	Manager
Treasure Cay LLC	Inactive	2002	1	Manager
West Bird LLC	Inactive	2006	1	Manager
Lucky Seagull LLC	Inactive	2002	1	Manager
Blue Harbor Financing LLC	Inactive	2002	1	Manager
Bricks Oxford LLC	Inactive	2007	1	Manager
European Flowers LLC	Inactive	2004	1	Manager
First Longwood LLC	Inactive	2006	1	Manager
Oxford Project LLC	Inactive	2006	1	Manager
First Gables LLC	Inactive	2005	1	Manager
Ftn Investments LLC	Inactive	2007	1	Manager
Super Logistics LLC	Inactive	2001	1	Manager
Roxy Bay Holdings, LLC	Inactive	2006	1	Manager
Richards & Partners Management Group LLC	Inactive	2006	1	Manager
The Brand Group, LLC	Inactive	2001	1	Manager
First Colony LLC	Inactive	2006	1	Manager
Lincoln International Holdings LLC	Inactive	2004	1	Manager
Jasmine Holdings LLC	Inactive	2006	1	Manager
Mtb Worldwide Investments LLC	Inactive	2007	1	Manager
Par 5 LLC	Inactive	2005	1	Manager
Knr Holdings LLC	Inactive	2005	1	Manager
Global Securities Capital Fund Advisors LLC	Inactive	2007	1	Manager
Tnt Collections LLC	Inactive	2006	1	Manager
Unit 3B Cocoanut Row LLC	Inactive	2006	1	Manager
Vlo Investments LLC	Inactive	2007	1	Manager
4205 One Miami LLC	Inactive	2005	1	Manager
Camelback Investments LLC	Inactive	2007	1	Manager
Atlas Freight LLC	Inactive	2001	1	Manager
Inversiones & Negocios Blanco & Negro LLC	Inactive	2011	1	Manager
Salmon Property Holdings LLC	Inactive	2008	1	Manager
900 Biscayne Unit 3609 LLC	Inactive	2008	1	Manager
4005 Jade Ocean LLC	Inactive	2007	1	Manager
Flatbush LLC	Inactive	2008	1	Manager
Corporacion Ocho LLC	Inactive	2008	1	Manager
5555 Collins Avenue, LLC	Inactive	2009	1	Manager
Cosas LLC	Inactive	2008	1	Manager
San Monik Holdings LLC	Inactive	2008	1	Manager
Isola 1903, LLC	Inactive	2008	1	Manager
Somerset Invest & Trade LLC	Inactive	2010	1	Manager
Napas Texas LLC	Inactive	2020	1	Manager
Napas Plc, LLC	Inactive	2018	1	Manager
Investus Management LLC	Inactive	2015	1	Manager
Corsicana Alliance LLC	Inactive	2016	1	Manager
Whitechapel Invest & Trade Limited Liability Company	Inactive	2015	1	Manager
Blc Group LLC	Inactive	2015	1	Manager
Fideimont LLC	Inactive	2014	1	Manager
In View LLC	Inactive	2015	1	Manager
Bon Chance Management LLC	Inactive	2012	1	Manager
Aventura Property Holdings LLC	Inactive	2012	1	Manager
Bradbourne Universal Limited Liability Company	Inactive	2012	1	Manager
Florida Family Management Office LLC	Inactive	2014	1	Manager
Beach House 8 PH LLC	Inactive	2014	1	Manager
Beach House 8 BH3 LLC	Inactive	2014	1	Manager
Ronde Investment 1, LLC	Inactive	2011	1	Managing Member
Sadhu/Vishnu Productions, Inc.	Inactive	1984	3	Treasurer
Capital Management Services, Inc.	Inactive	1979	7	Secretary
Atlantic Bouquet Company	Inactive	1988	6	Director
Continental Farms Management, Inc.	Inactive	1994	6	Director
Continental Farms, Inc.	Inactive	1987	6	Director
Princess Inaara Foundation, Inc.	Inactive	2002	5	Director
Atlantic Bouquet North Company	Inactive	1988	5	Director
Computer Education Center, Inc.	Inactive	1990	5	Director
Collum Group, Inc.	Inactive	1997	4	Secretary
Blue Cliff, Inc.	Inactive	1997	4	Secretary
Hemco Corp.	Inactive	1976	4	Secretary
Galpa, Inc.	Inactive	1989	4	Secretary
Latinoamericana Trading LLC	Inactive	2000	4	Secretary
Carbon Technology International Corporation	Inactive	1996	4	Secretary
Corrigan Zelman & Bander, P.A.	Inactive	1984	4	Secretary
Legendary Legacy, Inc.	Inactive	2006	4	Secretary
Jambalaya Company, N.V. Inc.	Inactive	1978	4	Secretary
Qb Investments, Inc.	Inactive	1998	4	Secretary
Zeppelin Air Cargo Company	Inactive	1985	3	Director
Glc Export Co.	Inactive	1992	3	Secretary
Brickell Investors Inc.	Inactive	1997	3	Secretary
Lakes Brew House, Inc.	Inactive	1997	3	Secretary
Jasman, Inc.	Inactive	2000	3	Secretary
Flower Collections, Inc.	Inactive	2005	3	Secretary
Fer-Per Investments, Inc.	Inactive	1995	3	Secretary
Aqua Development, Inc.	Inactive	1996	3	Secretary
Flosep, Inc.	Inactive	1996	3	Secretary
Global Management Systems, Inc.	Inactive	2003	3	Director
Sorenim Investments, Inc.	Inactive	1988	3	Secretary
Miralta Investments Corp.	Inactive	2004	3	Director
Soul Purpose, Inc.	Inactive	1995	3	Director
Altami Investments Corp.	Inactive	2004	3	Director
Rousseau Investments, Inc.	Inactive	1989	3	Secretary
3435 Gulfstream Properties, Inc.	Inactive	1998	3	Secretary
Deep Creek Enterprises Inc. of The Netherlands A	Inactive	1980	3	Director
Coach Development, Inc.	Inactive	2008	3	Director
Beginner's Mind Zen Center, Inc.	Inactive	2009	3	Director
Executive Leasing International Corporation	Inactive	2000	3	Secretary
Milad, Inc.	Inactive	2001	2	Secretary
Costa Rica's Best Coffees, Inc.	Inactive	2001	2	Secretary
Mida Farms, Inc.	Inactive	1987	2	Secretary
Malige, Inc.	Inactive	1998	2	Secretary
Crescent Global Investments, Inc.	Inactive	1998	2	Secretary
Pinetree Properties, Inc.	Inactive	1997	2	Secretary
Open Boundaries, Inc.	Inactive	1997	2	Secretary
Vellum Corporation	Inactive	1996	2	Secretary
Bethel USA Corp.	Inactive	1998	2	Secretary
Internet Freedom of Commerce Foundation, Inc.	Inactive	2003	2	Director
Pembroke Pub, Inc.	Inactive	1997	2	Secretary
Lighthouse Point Food Brokers, Inc.	Inactive	1984	2	Secretary
US Guardian Corporation	Inactive	2001	2	Director
La Gorce Investment Corporation	Inactive	1997	2	Secretary
Biscayne Investors, Inc.	Inactive	2001	2	Secretary
Ctc Services, Inc.	Inactive	1996	2	Secretary
Old Weston Corporation	Inactive	1984	2	Secretary
General Flower Collection Inc.	Inactive	2014	2	Director
Twin A&B Corp.	Inactive	2013	2	Director
Del Rosal Management, Inc.	Inactive	1997	2	Secretary
Specialized Telecommunications Services Inc.	Inactive	1994	2	Secretary
Home School of America, Inc.	Inactive	1996	1	Secretary
Richards International Corp.	Inactive	1990	1	Director
Andragogy Research Institute (Ari) Corp.	Inactive	2007	1	Director
Palbeco Inc.	Inactive	1995	1	Secretary
439 Kc, Inc.	Inactive	2002	1	Secretary
Terry's Bookkeeping & Consulting Service, Inc.	Inactive	1985	1	Director
Shark Foundation, Inc.	Inactive	1998	1	Secretary
Latinoamericana Tca Corp.	Inactive	1999	1	Secretary
International Oceanic Trading Co.	Inactive	1988	1	Director
Duquesne International Inc.	Inactive	2007	1	Director
Brp Club Inc.	Inactive	1995	1	Secretary
Temple Street Music, Inc.	Inactive	1987	1	Director
Fountain International Investments, Inc.	Inactive	1999	1	Secretary
Ita-Industrias Telecomunicaciones Asociadas Inc.	Inactive	1991	1	Director
Florida Key Shipping, Inc.	Inactive	1989	1	Director
Arguetty Asset Management, Inc.	Inactive	1999	1	Secretary
The Albert and Mary Jane Staton Foundation, Inc.	Inactive	1997	1	Director
Jaguar Investments Inc.	Inactive	1988	1	Secretary
Vertilux Management, Inc.	Inactive	1994	1	Secretary
Vtx Miami, Inc.	Inactive	1983	1	Secretary
Leonie's Light, Inc.	Inactive	2002	1	Director
Cap Ferrat Investment Inc.	Inactive	2003	1	Secretary
Rembrant Holdings, Inc.	Inactive	2000	1	Secretary
Marine Leading Ventures Corporation	Inactive	2011	1	Director
Stop, Inc.	Inactive	1998	1	Secretary
Richards Title Insurance Inc.	Inactive	2009	1	Director
Wyconn, Inc.	Inactive	1991	1	Secretary

Showing 8 records out of 209

Connections for Timothy Richards

A connection is made when two people are officers, directors, or otherwise associated with the same company. Timothy has 140 known connections and has the most companies in common with Gwendolyn Richards.

Gwendolyn Richards

Gwendolyn Richards has the following companies in common with Timothy Richards

Name	Status	Incorporated	Key People	Role
N--------------------C	Active	2016	4	Manager
W------------------------------.	Active	2019	3
G--------------------------.	Active	2019	2	Director
A-------------------------.	Active	2023	3	Director
W----------------------------.	Active	1997	5	Director
R-----------------------.	Active	1992	4	Director

Fernan Rodriguez

Fernan Rodriguez has the following companies in common with Timothy Richards

Name	Status	Incorporated	Key People	Role
N--------------------C	Active	2016	4	Manager
E-------------------c	Active	2020	2	Director
A-------------------------.	Active	2023	3	Director
S-----------------n	Active	2017	2	NonDir
G--------------------------n	Active	2001	3	Director
D-----------------------------C	Inactive	2007	3	Manager

Elena Diaz

Elena Diaz has the following companies in common with Timothy Richards

Name	Status	Incorporated	Key People	Role
W------------------------------.	Active	2019	3	Treasurer
G--------------------------n	Inactive	2001	3	Secretary
W----------------------------.	Active	1997	5	Treasurer
W-----------------------.	Inactive	1997	2	Secretary

Jose M. Belsol

Jose M. Belsol has the following companies in common with Timothy Richards

Name	Status	Incorporated	Key People	Role
B--------------.	Inactive	1997	4	President
P-----------------------.	Inactive	1997	2	Director
V----------------n	Inactive	1996	2	President
L-----------------------------n	Inactive	1997	2	President

Barry J. Gottlieb

Barry J. Gottlieb has the following companies in common with Timothy Richards

Name	Status	Incorporated	Key People	Role
A----------------------y	Inactive	1988	6	Director
A----------------------------y	Inactive	1988	5	Director
C--------------------------------.	Inactive	1994	6	Director
C---------------------.	Inactive	1987	6	Director

Lawrence N. Howkins

Lawrence N. Howkins has the following companies in common with Timothy Richards

Name	Status	Incorporated	Key People	Role
A----------------------y	Inactive	1988	6	Director
A----------------------------y	Inactive	1988	5	Director
C--------------------------------.	Inactive	1994	6	Director
C---------------------.	Inactive	1987	6	Director

Stuart A. Staton

Stuart A. Staton has the following companies in common with Timothy Richards

Name	Status	Incorporated	Key People	Role
J----------.	Inactive	2000	3	President
O-------------------.	Inactive	1997	2	President
C-------------------------------.	Inactive	1979	7	Treasurer
S----------------.	Inactive	1995	3	President

Harry Vaughan

Harry Vaughan has the following companies in common with Timothy Richards

Name	Status	Incorporated	Key People	Role
F-----------------------.	Inactive	2000	4	Director
A----------------------y	Inactive	1988	6	Director
C--------------------------------.	Inactive	1994	6	Director
C---------------------.	Inactive	1987	6	Director

John Vaughan

John Vaughan has the following companies in common with Timothy Richards

Name	Status	Incorporated	Key People	Role
A----------------------y	Inactive	1988	6	Director
A----------------------------y	Inactive	1988	5	Director
C--------------------------------.	Inactive	1994	6	Director
C---------------------.	Inactive	1987	6	Director

Mario Garnero

Mario Garnero has the following companies in common with Timothy Richards

Name	Status	Incorporated	Key People	Role
B-----------------------------.	Active	2014	3	Director
B---------------------.	Inactive	1997	3	President
B----------------------------C	Inactive	2010	2	Manager

Isaac Arguetty

Isaac Arguetty has the following companies in common with Timothy Richards

Name	Status	Incorporated	Key People	Role
M---------.	Inactive	2001	2	President
M--------------.	Inactive	1987	2	President
T-----------------------.	Inactive	1999	3	Director

Luis Cardenas

Luis Cardenas has the following companies in common with Timothy Richards

Name	Status	Incorporated	Key People	Role
2--------------------------C	Inactive	2009	2	Manager
3--------------------------C	Inactive	2009	2	Manager
3----------------------------C	Inactive	2009	2	Manager

John P. Corrigan

John P. Corrigan has the following companies in common with Timothy Richards

Name	Status	Incorporated	Key People	Role
Z------------------------y	Inactive	1985	3	President
C----------------------------.	Inactive	1984	4	President
D----------------------------------------------A	Inactive	1980	3	President