Timothy Waites

Archived Record Jacksonville, FL Previous President for Crecia's Creek Co.

Timothy Waites Overview

Timothy Waites has been associated with three companies, according to public records. The companies were formed over a eleven month period with the most recent being incorporated nineteen years ago in July of 2006. Zero of the companies are still active while the remaining three are now listed as inactive.

Background Report for Timothy S. Waites


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Companies for Timothy Waites

Name Status
Crecia's Creek Co.
Inactive
Fulir-Waites Inc
Inactive
Tmp Investments, LLC
Inactive

Connections for Timothy Waites

A connection is made when two people are officers, directors, or otherwise associated with the same company. Timothy has six known connections and has the most companies in common with John Gallion.
2
John P. Gallion
John P. Gallion has the following companies in common with Timothy Waites
Name Status
C----------------.
Inactive
T------------------C
Inactive
1
Randall Ray Carter
Randall Ray Carter has the following companies in common with Timothy Waites
Name Status
C----------------.
Inactive
1
Joseph Fulir
Joseph Fulir has the following companies in common with Timothy Waites
Name Status
F--------------c
Inactive
1
James M. Gallion
James M. Gallion has the following companies in common with Timothy Waites
Name Status
C----------------.
Inactive
1
Mike J. Gallion
Mike J. Gallion has the following companies in common with Timothy Waites
Name Status
T------------------C
Inactive
1
Milton T. Sills
Milton T. Sills has the following companies in common with Timothy Waites
Name Status
C----------------.
Inactive

Source

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

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