Timothy Fullum

Active Fort Myers, FL — Manager for Svae II, LLC

Timothy Fullum Overview

Timothy Fullum has been associated with thirty-six companies, according to public records. The companies were formed over a twenty-eight year period with the most recent being incorporated three years ago in June of 2020. Eight of the companies are still active while the remaining twenty-eight are now listed as inactive.

Background Report for Timothy J. Fullum

Includes Age, Location, Address History for Timothy J. Fullum
Arrest, Criminal, & Driving Records
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Name	Status	Incorporated	Key People	Role
Svae II, LLC	Active	2018	2	Manager
Svll LLC	Active	2019	1	Manager
Sves Grandstep LLC	Active	2017	3	Member
Svae Trust LLC	Active	2018	1	Member
Svae LLC	Active	2018	1	Member
Sv Apparel LLC	Active	2017	1	Member
Sv Electronics Trust LLC	Active	2018	1	Member
Svgo LLC	Active	2020	1	Member
Tjf Realty Enterprises, Inc.	Inactive	2005	2	Chairman
Nobody's Perfect Warehouse, Inc.	Inactive	1992	2	President
Pkt Sportswear of Florida, Inc.	Inactive	2002	1	President
S & B Sportswear, Inc.	Inactive	2002	1	President
Nobody's Perfect of Florida, Inc.	Inactive	2001	1	President
Pkt Trading Co.	Inactive	2003	1	President
I & L Cutting, Inc.	Inactive	1999	1	CEO
S.P. Distribution, LLC	Inactive	2012	3	Manager
Apparel Ventures LLC	Inactive	2009	3	Manager
Apparel Ventures Denim, LLC	Inactive	2010	2	Manager
Apparel Ventures Sourcing, LLC	Inactive	2010	2	Manager
Sves Beauty LLC	Inactive	2016	2	Manager
Tjf Apparel, LLC	Inactive	2010	1	Manager
Kaf Group, LLC	Inactive	2012	1	Manager
Pkt Designs, LLC	Inactive	2008	1	Manager
Pkt International, LLC	Inactive	2006	1	Manager
Pkt Group, LLC	Inactive	2004	1	Manager
Pkt Fashions, LLC	Inactive	2006	1	Manager
Sts Electronics LLC	Inactive	2020	1	Manager
West Side Apparel, LLC	Inactive	2012	1	Manager
P.T. Group, LLC	Inactive	2003	3	Managing Member
Apparel Ventures Clothing, LLC	Inactive	2010	1	Managing Member
Vsf Group, LLC	Inactive	2012	1	Managing Member
Sves Shoes LLC	Inactive	2017	3	Member
East Del Condominium Association, Inc	Inactive	2007	3	Director
Sv Beauty LLC	Inactive	2017	1	Member
Sv Luxury Trust LLC	Inactive	2018	1	Member
Tads Apparel Group LLC	Inactive	2017	2

Showing 8 records out of 36

Connections for Timothy Fullum

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

Salomon Murciano

Salomon Murciano has the following companies in common with Timothy Fullum

Name	Status	Incorporated	Key People	Role
S----------------C	Active	2017	3	Member
S------------C	Inactive	2017	3	Member
T--------------------C	Inactive	2017	2	Member

Timothy Pullum

Timothy Pullum has the following companies in common with Timothy Fullum

Name	Status	Incorporated	Key People	Role
S----------------C	Inactive	2017	3	Member
S------------C	Inactive	2017	3	Member

Jon Siskind

Jon Siskind has the following companies in common with Timothy Fullum

Name	Status	Incorporated	Key People	Role
S--------------------C	Inactive	2012	3	Manager
A------------------C	Inactive	2009	3	Manager

Richard Siskind

Richard Siskind has the following companies in common with Timothy Fullum

Name	Status	Incorporated	Key People	Role
S--------------------C	Inactive	2012	3	Manager
A------------------C	Inactive	2009	3	Manager

Michael S. Marino

Michael S. Marino has the following companies in common with Timothy Fullum

Name	Status	Incorporated	Key People	Role
S----------C	Active	2018	2

Kimberly Fullum

Kimberly Fullum has the following companies in common with Timothy Fullum

Name	Status	Incorporated	Key People	Role
N------------------------------.	Inactive	1992	2	Vice President

Patrick Fullum

Patrick Fullum has the following companies in common with Timothy Fullum

Name	Status	Incorporated	Key People	Role
P-------------C	Inactive	2003	3	Managing Member

Jillian Jacobson

Jillian Jacobson has the following companies in common with Timothy Fullum

Name	Status	Incorporated	Key People	Role
S-------------C	Inactive	2016	2	Manager

Kathleen Quaglianroli

Kathleen Quaglianroli has the following companies in common with Timothy Fullum

Name	Status	Incorporated	Key People	Role
T--------------------------.	Inactive	2005	2	President

Douglas P. Quagliaroli

Douglas P. Quagliaroli has the following companies in common with Timothy Fullum

Name	Status	Incorporated	Key People	Role
E-----------------------------------c	Inactive	2007	3	Director

Kathleen Quagliaroli

Kathleen Quagliaroli has the following companies in common with Timothy Fullum

Name	Status	Incorporated	Key People	Role
E-----------------------------------c	Inactive	2007	3	President

Ralph Velocci

Ralph Velocci has the following companies in common with Timothy Fullum

Name	Status	Incorporated	Key People	Role
P-------------C	Inactive	2003	3	Manager

1407 Broadway New York, NY 10018 250 S Ocean Blvd Boca Raton, FL 33432 5396 N Bay Rd Miami Beach, FL 33140 15108 Briar Ridge Cir Fort Myers, FL 33912 7550 Bayside Ln Miami Beach, FL 33141 80 Central Park W New York, NY 10023 1550 Bayside Ln Miami Beach, FL 33141 323 Sandpiper Ln Delray Beach, FL 33483 105 Adin St Hopedale, MA 01747 55 Adin St Hopedale, MA 01747

Trademarks for Timothy Fullum

	Traditional Home Design Serial Number: 87114138 Drawing Code: 4000
	Artists Reflections Serial Number: 87114140 Drawing Code: 4000
	Beautiful Interior Home Serial Number: 87114143 Drawing Code: 4000
	International Treasure Chests Serial Number: 87114145 Drawing Code: 4000
	The Fashion Pillow Company Serial Number: 87114161 Drawing Code: 4000