Timothy Bannon

Active Fort Lauderdale, FL — President for Sorep II Ps Co-Investment, LLC

Timothy Bannon Overview

Timothy Bannon has been associated with ninety-one companies, according to public records. The companies were formed over a thirty-six year period with the most recent being incorporated two years ago in September of 2023. Fifty-Five of the companies are still active while the remaining thirty-six are now listed as inactive.

Background Report for Timothy E. Bannon

Includes Age, Location, Address History for Timothy E. Bannon
Arrest, Criminal, & Driving Records
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Name	Status	Incorporated	Key People	Role
Sorep Ps Co-Investment, LLC	Active	2014	2	President
Psh Co-Invest, LLC	Active	2016	2	President
So Wp Co-Investment, LLC	Active	2015	2	President
So DC Co-Investment, LLC	Active	2015	2	President
Southocean Investment Partners Gp, LLC	Active	2014	2	President
Southocean Real Estate Manager, LLC	Active	2015	2	President
Southocean Real Estate Partners, LLC	Active	2015	2	President
Southocean Capital Partners, LLC	Active	2014	2	President
Sorep II Ps Co-Investment, LLC	Active	2016	1	President
So Psh Lender, LLC	Active	2016	1	President
So Psh Member, LLC	Active	2016	1	President
So Psh Liquidity, LLC	Active	2016	1	President
Southocean Real Estate Manager II, LLC	Active	2017	1	President
Southocean Real Estate Partners II, LLC	Active	2017	1	President
So Ncc 1, LLC	Active	2017	1	President
Sorep III Ps Co-Investment, LLC	Active	2017	1	President
So 42n, LLC	Active	2017	1	President
So Wr One, LLC	Active	2016	1	President
So Jersey City, LLC	Active	2018	1	President
Southocean Lth Manager, LLC	Active	2018	1	President
So Boulder, LLC	Active	2019	1	President
So Boulder Holdings, LLC	Active	2019	1	President
So III Ross Avenue, LLC	Active	2019	1	President
So IV Mission Street, LLC	Active	2019	1	President
Socp Wpv, LLC	Active	2020	1	President
So IV Tysons, LLC	Active	2020	1	President
So IV Somerville, LLC	Active	2020	1	President
So V Mallory, LLC	Active	2021	1	President
So V Wp Co-Invest, LLC	Active	2021	1	President
Sorep V Ps Co-Investment, LLC	Active	2021	1	President
Socp Boston Member, LLC	Active	2021	1	President
Socp Nr Partners, LLC	Active	2021	1	President
So V Wcc, LLC	Active	2021	1	President
So V Mallory Co-Invest, LLC	Active	2021	1	President
So V Pen Co-Invest, LLC	Active	2021	1	President
So V Brevard, LLC	Active	2021	1	President
So V I-Drive, LLC	Active	2021	1	President
So V Fulton, LLC	Active	2022	1	President
So V Addison Park Co-Invest, LLC	Active	2022	1	President
So V Cl Co-Invest, LLC	Active	2022	1	President
So V Eastside Beach, LLC	Active	2022	1	President
So V 335 Third, LLC	Active	2022	1	President
So V Vero, LLC	Active	2022	1	President
So V Vero & I-Drive Co-Invest, LLC	Active	2023	1	President
So V Springfield, LLC	Active	2023	1	President
So V South End, LLC	Active	2022	1	President
So Vi Pen Co-Invest, LLC	Active	2023	1	President
Sorep Vi Ps Co-Investment, LLC	Active	2023	1	President
So Vi Wp Co-Invest, LLC	Active	2023	1	President
So Oceanside, LLC	Active	2019	1	President
Socp Morrissey, LLC	Active	2019	1	President
Sorep IV Ps Co-Investment, LLC	Active	2019	1	President
So IV Wp Co-Invest, LLC	Active	2019	1	President
So IV Presley Co-Invest, LLC	Active	2019	1	President
So Wynwood, LLC	Active	2016	1	President
Sorep Hamilton, LLC	Inactive	2014	2	President
Sorep Fdc Co-Investment, LLC	Inactive	2014	2	President
So Tripost LLC	Inactive	2014	2	President
So Vtc, LLC	Inactive	2015	2	President
So District, LLC	Inactive	2015	2	President
So Westside, LLC	Inactive	2015	2	President
So District Co-Invest, LLC	Inactive	2015	2	President
So Davis, LLC	Inactive	2015	2	President
So IV Fort Myers, LLC	Inactive	2019	1	President
So Raleigh-Durham Holdings, LLC	Inactive	2020	1	President
So Raleigh-Durham, LLC	Inactive	2020	1	President
So Magnolia Co-Invest, LLC	Inactive	2019	1	President
So Magnolia, LLC	Inactive	2019	1	President
Wld Equity Partners 1999, Inc.	Inactive	1999	1	President
So III Lake Wales, LLC	Inactive	2019	1	President
So Pooler, LLC	Inactive	2018	1	President
So Evans Station, LLC	Inactive	2016	1	President
So Parkside, LLC	Inactive	2018	1	President
So Sun Valley, LLC	Inactive	2018	1	President
So Venice, LLC	Inactive	2018	1	President
So Vtc II, LLC	Inactive	2017	1	President
So Vtc II Co-Invest, LLC	Inactive	2017	1	President
So Lincoln, LLC	Inactive	2016	1	President
So Paramount, LLC	Inactive	2016	1	President
So Minneapolis, LLC	Inactive	2016	1	President
So Princeton, LLC	Inactive	2016	1	President
Wld Enterprises, Inc.	Inactive	1987	12	Vice President
Wld Partners Gp, Inc.	Inactive	1997	7	Vice President
Eloa Investcorp II, Inc.	Inactive	1996	7	Vice President
W-Third Avenue, Inc.	Inactive	1992	6	Vice President
Sawgrass Associates Group, Inc.	Inactive	1992	5	Vice President
Wld Real Estate Partners 1999, Inc.	Inactive	1999	4	Vice President
Wdh Cary, Inc.	Inactive	1997	1	Vice President
Austin S O Company	Inactive	1991	1	Vice President
The Windsong Company	Inactive	1989	1	Vice President
Wld Equity Partners 2001, Inc.	Inactive	2001	1	Vice President

Showing 8 records out of 91

Connections for Timothy Bannon

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

Richard Johns

Richard Johns has the following companies in common with Timothy Bannon

Name	Status	Incorporated	Key People	Role
S----------------------C	Inactive	2015	2	President
S----------------------C	Inactive	2015	2	President
S------------------------------------C	Inactive	2014	2	President
S---------------------------------C	Inactive	2015	2	President
S----------------------------------C	Inactive	2015	2	President
S-------------------------C	Inactive	2014	2	President
S------------------------------C	Inactive	2014	2	President
S-----------------C	Inactive	2014	2	President
S--------------------------C	Inactive	2014	2	President
S------------C	Inactive	2014	2	President
W-------------------.	Inactive	1987	12	Vice President
S---------C	Inactive	2015	2	President
S--------------C	Inactive	2015	2	President
S--------------C	Inactive	2015	2	President
S------------------------C	Inactive	2015	2	President
S-----------C	Inactive	2015	2	President

Showing 8 records out of 16

Robert Puck

Robert Puck has the following companies in common with Timothy Bannon

Name	Status	Incorporated	Key People	Role
P----------------C	Inactive	2016	2	President
W-------------------.	Inactive	1987	12	President
S-----------------------------.	Inactive	1992	5	Treasurer
W-------------------.	Inactive	1997	7	Treasurer
E----------------------.	Inactive	1996	7	Treasurer
W------------------.	Inactive	1992	6	Treasurer

Linda H. Roth

Linda H. Roth has the following companies in common with Timothy Bannon

Name	Status	Incorporated	Key People	Role
W-------------------.	Inactive	1987	12	Secretary
S-----------------------------.	Inactive	1992	5	Secretary
W-------------------.	Inactive	1997	7	Director
E----------------------.	Inactive	1996	7	Director
W---------------------------------.	Inactive	1999	4	Treasurer
W------------------.	Inactive	1992	6	Secretary

David W. Horvitz

David W. Horvitz has the following companies in common with Timothy Bannon

Name	Status	Incorporated	Key People	Role
S-----------------------------.	Inactive	1992	5	President
W-------------------.	Inactive	1997	7	President
E----------------------.	Inactive	1996	7	President
W---------------------------------.	Inactive	1999	4	President
W------------------.	Inactive	1992	6	President

Virginia J. Baker

Virginia J. Baker has the following companies in common with Timothy Bannon

Name	Status	Incorporated	Key People	Role
W-------------------.	Inactive	1987	12	Secretary
W-------------------.	Inactive	1997	7	Secretary
E----------------------.	Inactive	1996	7	Secretary

F. M. Burton

F. M. Burton has the following companies in common with Timothy Bannon

Name	Status	Incorporated	Key People	Role
W-------------------.	Inactive	1987	12	Vice President
S-----------------------------.	Inactive	1992	5	Vice President
W---------------------------------.	Inactive	1999	4	Vice President

Melvin Burton

Melvin Burton has the following companies in common with Timothy Bannon

Name	Status	Incorporated	Key People	Role
W-------------------.	Inactive	1997	7	Vice President
E----------------------.	Inactive	1996	7	Vice President
W------------------.	Inactive	1992	6	Vice President

Sheila H. Berube

Sheila H. Berube has the following companies in common with Timothy Bannon

Name	Status	Incorporated	Key People	Role
W-------------------.	Inactive	1987	12	Vice President
W-------------------.	Inactive	1997	7	Vice President

Justin Courtenay

Justin Courtenay has the following companies in common with Timothy Bannon

Name	Status	Incorporated	Key People	Role
W-------------------.	Active	1987	12	President

Michelle L. Donaghue

Michelle L. Donaghue has the following companies in common with Timothy Bannon

Name	Status	Incorporated	Key People	Role
W-------------------.	Active	1987	12	Vice President

Shelley Marciano

Shelley Marciano has the following companies in common with Timothy Bannon

Name	Status	Incorporated	Key People	Role
W-------------------.	Active	1987	12	Vice President

Viginia J. Baker

Viginia J. Baker has the following companies in common with Timothy Bannon

Name	Status	Incorporated	Key People	Role
W------------------.	Inactive	1992	6	Secretary

Virgina J. Baker

Virgina J. Baker has the following companies in common with Timothy Bannon

Name	Status	Incorporated	Key People	Role
E----------------------.	Inactive	1996	7	Secretary

Dianne E. Letzelter

Dianne E. Letzelter has the following companies in common with Timothy Bannon

Name	Status	Incorporated	Key People	Role
W-------------------.	Inactive	1987	12	Secretary

David M. Roth

David M. Roth has the following companies in common with Timothy Bannon

Name	Status	Incorporated	Key People	Role
W-------------------.	Inactive	1987	12	Vice President

Source

Florida Department of State
Data last refreshed on Monday, April 6, 2026

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Timothy Bannon

Active Fort Lauderdale, FL — President for Sorep II Ps Co-Investment, LLC

Timothy Bannon Overview

Background Report for Timothy E. Bannon

Companies for Timothy Bannon

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