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Yulia Timpy
Archived Record Lake Worth, FL — Previous President for Smirnova LLC
Yulia Timpy Overview
Yulia Alex Timpy has been associated with five companies, according to public records. The companies were formed over a four year period with the most recent being incorporated seven years ago in February of 2017. Zero of the companies are still active while the remaining five are now listed as inactive.Background Report for Yulia Alex Timpy
- Includes Age, Location, Address History for Yulia Alex Timpy
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Companies for Yulia Timpy
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Smirnova LLC |
Inactive
|
2014 |
2
|
President
|
Aa Boca LLC |
Inactive
|
2013 |
2
|
President
|
Yulia Alex Timpy Inc |
Inactive
|
2012 |
2
|
President
|
Florida Real Estate Investment and Land Development Group, Inc. |
Inactive
|
2017 |
2
|
Director
|
Florida Real Estate Investment & Land Development Group, Inc. |
Inactive
|
2015 |
2
|
Vice President
|
Connections for Yulia Timpy
A connection is made when two people are officers, directors, or otherwise associated with the same company. Yulia has three known connections and has the most companies in common with Anthony Cavallo.
3
Anthony V. Cavallo has the following companies in common with Yulia Timpy
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F-----------------------------------------------------------. |
Inactive
|
2015 |
2
|
President
|
F-------------------------------------------------------------. |
Inactive
|
2017 |
2
|
Director
|
Y------------------c |
Inactive
|
2012 |
2
|
Vice President
|
1
Avner Kalimi has the following companies in common with Yulia Timpy
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A---------C |
Inactive
|
2013 |
2
|
Vice President
|
1
Tatiana Smirnova has the following companies in common with Yulia Timpy
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S----------C |
Inactive
|
2014 |
2
|
Manager
|
Known Addresses for Yulia Timpy
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Source
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
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3
Known Addresses
4465 Barclay Fairway Lake Worth, FL 33449
4465 Barclay Fair Way Lake Worth, FL 33449
4465 Barclay Fairway West Palm Beach, FL 33401
These addresses are known to be associated with Yulia Timpy however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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