Timothy Davey

Active Irvine, CA — President for Lumeta International, Inc.

Timothy Davey Overview

Timothy Davey has been associated with seventeen companies, according to public records. The companies were formed over a twenty-seven year period with the most recent being incorporated eight years ago in November of 2015. Six of the companies are still active while the remaining eleven are now listed as inactive.

Background Report for Timothy M. Davey

Includes Age, Location, Address History for Timothy M. Davey
Arrest, Criminal, & Driving Records
Social Media Profiles
Possible relatives
Full Background Report

Get Report

Name	Status	Incorporated	Key People	Role
Dri Commercial Corporation	Active	2002	4	Director
Dri Companies	Active	2007	3	President
Dri Energy Corporation	Active	2006	3	President
Lumeta International, Inc.	Active	2007	1	President
Lumeta, Inc.	Active	2007	1	President
Mariners Point Partnership, A Limited Partnership	Active	1988	3	Member
Davey Roofing, Inc.	Inactive	1978	3	President
Dri Residential Corporation	Inactive	2002	3	President
Dri Residential Corporation-Nevada	Inactive	2003	3	President
Armstrong Holding Corp.	Inactive	1998	1	President
Construction Safety Equipment, Inc.	Inactive	2004	1	President
Lumeta Holdings, LLC	Inactive	2013	2	Member
Dri Services, LLC	Inactive	2003	2	Member
Df Properties, LLC	Inactive	2004	2	Member
Df Funding, LLC	Inactive	2014	1	Member
Lumeta Residential, LLC	Inactive	2015	1	Member
Df Properties - Nevada, LLC	Inactive	2004	2	Mmember

Connections for Timothy Davey

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

Brian J. Flaherty

Brian J. Flaherty has the following companies in common with Timothy Davey

Name	Status	Incorporated	Key People	Role
D-----------s	Active	2007	3	Director
D--------------------n	Inactive	2006	3	President
D------------------------n	Active	2002	4	Director
D--------------------------------a	Inactive	2003	3	Secretary
L------------------C	Inactive	2013	2	Member
D-------------------------C	Inactive	2004	2	Mmember
D---------------C	Inactive	2003	2	Member
D----------------C	Inactive	2004	2	Member

Alan J. Ruben

Alan J. Ruben has the following companies in common with Timothy Davey

Name	Status	Incorporated	Key People	Role
D-----------s	Active	2007	3	Treasurer
D--------------------n	Inactive	2006	3	Treasurer
D------------------------n	Inactive	2002	4	Treasurer
D-----------------.	Inactive	1978	3	Treasurer
D-------------------------n	Inactive	2002	3	Treasurer
D--------------------------------a	Inactive	2003	3	Treasurer