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Timothy Allen
Archived Record Boca Raton, FL — Previous President for Kd Test Inc
Timothy Allen Overview
Timothy Allen has been associated with seventeen companies, according to public records. The companies were formed over a seventeen year period with the most recent being incorporated seven years ago in November of 2016. Zero of the companies are still active while the remaining seventeen are now listed as inactive.Background Report for Timothy Allen
- Includes Age, Location, Address History for Timothy Allen
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Timothy Allen
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Kd Test Inc |
Inactive
|
2015 |
1
|
President
|
Allen Konrad Hybrid Management Corp. |
Inactive
|
2005 |
1
|
President
|
Allen Asset Management, Inc. |
Inactive
|
1999 |
1
|
President
|
Allen Konrad Real Estate Management Corp. |
Inactive
|
2004 |
1
|
President
|
Allen Konrad Private Equity Management Corp. |
Inactive
|
2005 |
1
|
President
|
Viva Charters, LLC |
Inactive
|
2006 |
2
|
Manager
|
Tracking and Global Monitoring LLC |
Inactive
|
2011 |
2
|
Manager
|
Mjkj Holdings LLC |
Inactive
|
2007 |
2
|
Manager
|
Clear Blue Yachts LLC |
Inactive
|
2008 |
1
|
Manager
|
Allen Konrad Capital Appreciation Investors III LLC |
Inactive
|
2006 |
1
|
Manager
|
Lake Suites LLC |
Inactive
|
2007 |
1
|
Manager
|
Amdggroup LLC |
Inactive
|
2016 |
1
|
Manager
|
Jupiter Boats Bahamas, LLC |
Inactive
|
2007 |
2
|
Managing Member
|
St. Johns Mineral Holdings, LLC |
Inactive
|
2007 |
2
|
Managing Member
|
Tracking and Global Monitoring Group Inc. |
Inactive
|
2012 |
2
|
Director
|
Marina Oaks Condominium Association, Inc. |
Inactive
|
2006 |
1
|
Director
|
Allen Konrad Holdings Corp. |
Inactive
|
2003 |
1
|
Director
|
Showing 8 records out of 17
Connections for Timothy Allen
A connection is made when two people are officers, directors, or otherwise associated with the same company. Timothy has five known connections and has the most companies in common with Robert Wasson.
2
Robert R. Wasson has the following companies in common with Timothy Allen
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T---------------------------------------. |
Inactive
|
2012 |
2
|
CEO
|
T--------------------------------C |
Inactive
|
2011 |
2
|
Manager
|
1
Thomas E. Conlan has the following companies in common with Timothy Allen
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
J------------------------C |
Inactive
|
2007 |
2
|
Managing Member
|
1
Thomas Hayes has the following companies in common with Timothy Allen
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-----------------------------C |
Inactive
|
2007 |
2
|
Managing Member
|
1
Marcia Jacobs has the following companies in common with Timothy Allen
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M---------------C |
Inactive
|
2007 |
2
|
Manager
|
1
Lee S. Rosen has the following companies in common with Timothy Allen
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
V----------------C |
Inactive
|
2006 |
2
|
Manager
|
Known Addresses for Timothy Allen
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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6
Known Addresses
1 S Ocean Blvd Boca Raton, FL 33432
109 SE 15th Ter Deerfield Beach, FL 33441
1877 S Federal Hwy Boca Raton, FL 33432
1775 SW 2nd Ave Boca Raton, FL 33432
PO Box 1967 Boca Raton, FL 33429
515 Heron Run Ct Alpharetta, GA 30004
These addresses are known to be associated with Timothy Allen however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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