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Timothy Hartley
Archived Record Fort Lauderdale, FL — Previous Managing Member for International Billing Systems, LLC
Timothy Hartley Overview
Timothy Hartley has been associated with five companies, according to public records. The companies were formed over a three year period with the most recent being incorporated twenty-three years ago in February of 2003. Zero of the companies are still active while the remaining five are now listed as inactive.
Background Report for Timothy M. Hartley
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Companies for Timothy Hartley
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Seamen's Services International, LLC |
Inactive
|
1999 |
3
|
Managing Member
|
| International Billing Systems, LLC |
Inactive
|
1999 |
2
|
Managing Member
|
| Presco, Inc. |
Inactive
|
1979 |
5
|
Director
|
| Universal Brokers, Inc. |
Inactive
|
1997 |
4
|
Director
|
| Medicare Allocations, Inc. |
Inactive
|
2003 |
1
|
Director
|
Connections for Timothy Hartley
A connection is made when two people are officers, directors, or otherwise associated with the same company. Timothy has nine known connections and has the most companies in common with Herve Lechevalier.
2
Herve Lechevalier has the following companies in common with Timothy Hartley
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I--------------------------------C |
Inactive
|
1999 |
2
|
Managing Member
|
| S----------------------------------C |
Inactive
|
1999 |
3
|
Managing Member
|
1
D. Richard Austin has the following companies in common with Timothy Hartley
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| U---------------------. |
Inactive
|
1997 |
4
|
Director
|
1
Ronald E. Hansen has the following companies in common with Timothy Hartley
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P----------. |
Inactive
|
1979 |
5
|
Director
|
1
Nerea Z. Hartley has the following companies in common with Timothy Hartley
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P----------. |
Inactive
|
1979 |
5
|
Director
|
1
Anton Jakubec has the following companies in common with Timothy Hartley
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| U---------------------. |
Inactive
|
1997 |
4
|
President
|
1
Kevin Mack has the following companies in common with Timothy Hartley
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| U---------------------. |
Inactive
|
1997 |
4
|
Director
|
1
Donna M. Rafferty has the following companies in common with Timothy Hartley
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P----------. |
Inactive
|
1979 |
5
|
Director
|
1
Peggy R. Scalia has the following companies in common with Timothy Hartley
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P----------. |
Inactive
|
1979 |
5
|
Director
|
1
Laurence F. Valle has the following companies in common with Timothy Hartley
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S----------------------------------C |
Inactive
|
1999 |
3
|
Managing Member
|
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Source
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
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