Timothy Martin Overview
Timothy Martin has been associated with seven companies, according to public records. The companies were formed over a twenty-eight year period with the most recent being incorporated eleven years ago in July of 2014. Two of the companies are still active while the remaining five are now listed as inactive.
Background Report for Timothy Martin
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Companies for Timothy Martin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Nam Knights of Tampa Bay Gulf Coast Mc, Inc. |
Active
|
2001 |
15
|
President
|
| Lake Knights LLC |
Active
|
2013 |
5
|
Managing Member
|
| Hi - C, Inc. |
Inactive
|
2005 |
3
|
President
|
| Gulf Island Beach & Tennis Club Condominium Association I, Inc. |
Inactive
|
1994 |
4
|
Treasurer
|
| Gulf Island Condominium Owners' Association, Inc |
Inactive
|
1985 |
1
|
Treasurer
|
| Nk Green Swamp LLC |
Inactive
|
2013 |
5
|
Vice President
|
| The Green Swamp Assistance Foundation Incorporated |
Inactive
|
2014 |
1
|
Vice President
|
Connections for Timothy Martin
A connection is made when two people are officers, directors, or otherwise associated with the same company. Timothy has twenty-five known connections and has the most companies in common with Gary Berglin.
2
Gary M. Berglin has the following companies in common with Timothy Martin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| L--------------C |
Active
|
2013 |
5
|
Managing Member
|
| N----------------C |
Inactive
|
2013 |
5
|
Secretary
|
2
Anthony Rufrano has the following companies in common with Timothy Martin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| L--------------C |
Active
|
2013 |
5
|
Managing Member
|
| N----------------C |
Inactive
|
2013 |
5
|
President
|
1
Harvey Capullo has the following companies in common with Timothy Martin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| L--------------C |
Active
|
2013 |
5
|
Managing Member
|
1
James Ison has the following companies in common with Timothy Martin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| N------------------------------------------. |
Active
|
2001 |
15
|
Vice President
|
1
Kenny L. Mellick has the following companies in common with Timothy Martin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| L--------------C |
Active
|
2013 |
5
|
Managing Member
|
1
Rich Naticchione has the following companies in common with Timothy Martin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| N------------------------------------------. |
Active
|
2001 |
15
|
Secretary
|
1
Thomas A. Bowman has the following companies in common with Timothy Martin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G-------------------------------------------------------------. |
Inactive
|
1994 |
4
|
Treasurer
|
1
Edwin V. Breese has the following companies in common with Timothy Martin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G-------------------------------------------------------------. |
Inactive
|
1994 |
4
|
Director
|
1
Peter Campbell has the following companies in common with Timothy Martin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| N------------------------------------------. |
Inactive
|
2001 |
15
|
Secretary
|
1
James Clune has the following companies in common with Timothy Martin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| N------------------------------------------. |
Inactive
|
2001 |
15
|
Secretary
|
1
Leonard C. Collette has the following companies in common with Timothy Martin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| N----------------C |
Inactive
|
2013 |
5
|
Treasurer
|
1
Richard D'Agostino has the following companies in common with Timothy Martin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| N------------------------------------------. |
Inactive
|
2001 |
15
|
Treasurer
|
1
Steve Farley has the following companies in common with Timothy Martin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| N------------------------------------------. |
Inactive
|
2001 |
15
|
Secretary
|
1
Scott Henry has the following companies in common with Timothy Martin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| H----------. |
Inactive
|
2005 |
3
|
Vice President
|
1
Robert Koebler has the following companies in common with Timothy Martin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| N------------------------------------------. |
Inactive
|
2001 |
15
|
Secretary
|
1
Carl Marchese has the following companies in common with Timothy Martin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| N------------------------------------------. |
Inactive
|
2001 |
15
|
Treasurer
|
1
Carmelo S. Marchese has the following companies in common with Timothy Martin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| N------------------------------------------. |
Inactive
|
2001 |
15
|
President
|
1
Jack Marker has the following companies in common with Timothy Martin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| N------------------------------------------. |
Inactive
|
2001 |
15
|
Vice President
|
1
Kelly Moore has the following companies in common with Timothy Martin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| H----------. |
Inactive
|
2005 |
3
|
Vice President
|
1
Thomas Perry has the following companies in common with Timothy Martin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| N------------------------------------------. |
Inactive
|
2001 |
15
|
Treasurer
|
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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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