Timothy McCloskey

Active Hollywood, FL CFO for Duty Free Americas Miami, LLC

Timothy McCloskey Overview

Timothy McCloskey has been associated with fourteen companies, according to public records. The companies were formed over a forty-seven year period with the most recent being incorporated three years ago in August of 2020. Ten of the companies are still active while the remaining four are now listed as inactive.

Background Report for Timothy P. McCloskey


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Network Visualizer

Companies for Timothy McCloskey

Name Status
Duty Free Americas Airports, Inc.
Active
Duty Free Americas, Inc.
Active
Ueta Continental, L.L.C.
Active
Interlink Distribution Company
Active
International Duty Free Stores / Ueta, LLC
Active
Duty Free Americas Dallas, LLC
Active
International Duty Free Stores Company
Active
Duty Free Americas Miami, LLC
Active
Duty Free Americas Onboard, LLC
Active
Duty Free Aviation, LLC
Active
Duty Free Americas Fort Lauderdale-Hollywood, LLC
Inactive
Ueta of Texas, Inc.
Inactive
Ueta, Inc.
Inactive
Vsdfw, LLC
Inactive
Showing 8 records out of 14

Connections for Timothy McCloskey

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 Simon Falic.
12
Simon Falic
Simon Falic has the following companies in common with Timothy McCloskey
Name Status
D---------------------------C
Active
D----------------------.
Active
D-------------------------------.
Active
D-----------------------------C
Active
I------------------------------------y
Active
U----------------------.
Active
I----------------------------y
Active
I----------------------------------------C
Active
D----------------------------C
Active
V--------C
Inactive
U-----------------.
Inactive
D-----------------------------------------------C
Inactive
Showing 8 records out of 12
10
Jerome Falic
Jerome Falic has the following companies in common with Timothy McCloskey
Name Status
D----------------------.
Active
D-------------------------------.
Active
I------------------------------------y
Active
U----------------------.
Active
I----------------------------y
Active
I----------------------------------------C
Active
D----------------------------C
Active
V--------C
Inactive
U-----------------.
Inactive
D-----------------------------------------------C
Inactive
Showing 8 records out of 10
10
Leon Falic
Leon Falic has the following companies in common with Timothy McCloskey
Name Status
D----------------------.
Active
D-------------------------------.
Active
I------------------------------------y
Active
U----------------------.
Active
I----------------------------y
Active
I----------------------------------------C
Active
D----------------------------C
Active
V--------C
Inactive
U-----------------.
Active
D-----------------------------------------------C
Inactive
Showing 8 records out of 10
1
Ramon Bosquez
Ramon Bosquez has the following companies in common with Timothy McCloskey
Name Status
U-----------------.
Inactive
1
Jerome Felic
Jerome Felic has the following companies in common with Timothy McCloskey
Name Status
D----------------------.
Inactive
1
Leon Folic
Leon Folic has the following companies in common with Timothy McCloskey
Name Status
D-------------------------------.
Inactive
1
Sandra Gonzales
Sandra Gonzales has the following companies in common with Timothy McCloskey
Name Status
U-----------------.
Inactive
1
Kenneth Hinkle
Kenneth Hinkle has the following companies in common with Timothy McCloskey
Name Status
U-----------------.
Inactive
1
Joseph Kearney
Joseph Kearney has the following companies in common with Timothy McCloskey
Name Status
U-----------------.
Inactive
1
Timothy McCloglley
Timothy McCloglley has the following companies in common with Timothy McCloskey
Name Status
D-------------------------------.
Inactive
1
Time McCloskey
Time McCloskey has the following companies in common with Timothy McCloskey
Name Status
I----------------------------y
Inactive
1
Tim Miccloskey
Tim Miccloskey has the following companies in common with Timothy McCloskey
Name Status
U----------------------.
Inactive

Known Addresses for Timothy McCloskey

6100 Hollywood Blvd Hollywood, FL 33024 3407 Nrthast Pkwy San Antonio, TX 78218

Sources

Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

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