Timothy Lavey Overview
Timothy Lavey has been associated with four companies, according to public records. The companies were formed over a thirty-eight year period with the most recent being incorporated twelve years ago in August of 2013. One of the companies is still active while the remaining three are now listed as inactive.
Background Report for Timothy J. Lavey
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Companies for Timothy Lavey
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| 1400 West Oak Condominium Association, Inc. |
Active
|
1989 |
6
|
Director
|
| South Orlando Business Exchange, Inc. |
Inactive
|
2013 |
1
|
President
|
| 1400 Oak West Condominium Association, Inc. |
Inactive
|
1995 |
1
|
Treasurer
|
| Salesman's Club of Osceola County, Inc, |
Inactive
|
1975 |
6
|
Director
|
Connections for Timothy Lavey
A connection is made when two people are officers, directors, or otherwise associated with the same company. Timothy has ten known connections and has the most companies in common with Bob Hill.
1
Bob Hill has the following companies in common with Timothy Lavey
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| 1-----------------------------------------. |
Active
|
1989 |
6
|
Treasurer
|
1
Marbel Freay Locarno has the following companies in common with Timothy Lavey
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| 1-----------------------------------------. |
Active
|
1989 |
6
|
President
|
1
Roberta Ann Carter has the following companies in common with Timothy Lavey
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-------------------------------------, |
Inactive
|
1975 |
6
|
President
|
1
Lynn Luzadder has the following companies in common with Timothy Lavey
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-------------------------------------, |
Inactive
|
1975 |
6
|
Director
|
1
Cynthia Nugent has the following companies in common with Timothy Lavey
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-------------------------------------, |
Inactive
|
1975 |
6
|
Treasurer
|
1
Arthur Peloso has the following companies in common with Timothy Lavey
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| 1-----------------------------------------. |
Inactive
|
1989 |
6
|
Director
|
1
Victor Politano has the following companies in common with Timothy Lavey
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| 1-----------------------------------------. |
Inactive
|
1989 |
6
|
President
|
1
John B. Pollet has the following companies in common with Timothy Lavey
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-------------------------------------, |
Inactive
|
1975 |
6
|
Director
|
1
Rhonda K. Shelton has the following companies in common with Timothy Lavey
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| 1-----------------------------------------. |
Inactive
|
1989 |
6
|
Treasurer
|
1
Janet C. Stephens has the following companies in common with Timothy Lavey
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-------------------------------------, |
Inactive
|
1975 |
6
|
Director
|
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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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