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Timothy Smith
Archived Record Lauderdale Lakes, FL — Previous President for Legalcom Service Center of Fort Lauderdale, Inc.
Timothy Smith Overview
Timothy Smith has been associated with eight companies, according to public records. The companies were formed over a twenty-four year period with the most recent being incorporated eleven years ago in February of 2013. Zero of the companies are still active while the remaining eight are now listed as inactive.Background Report for Timothy P. Smith
- Includes Age, Location, Address History for Timothy P. Smith
- Arrest, Criminal, & Driving Records
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Companies for Timothy Smith
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Legalcom Service Center of Fort Lauderdale, Inc. |
Inactive
|
1989 |
3
|
President
|
Legalcom, Inc. |
Inactive
|
1989 |
3
|
President
|
American National Fidelity Real Estate Trust, Inc. |
Inactive
|
2002 |
2
|
President
|
Tps Realty Inc. |
Inactive
|
1999 |
1
|
President
|
Casa Yallaha L.L.C. |
Inactive
|
2003 |
2
|
Manager
|
Hertz Realty Network, LLC |
Inactive
|
2013 |
1
|
Manager
|
PH.D. Realtors, Inc. |
Inactive
|
2006 |
2
|
Director
|
Thelda Vanover, PA |
Inactive
|
2003 |
1
|
Connections for Timothy Smith
A connection is made when two people are officers, directors, or otherwise associated with the same company. Timothy has four known connections and has the most companies in common with Frank Ashford.
2
Frank L. Ashford has the following companies in common with Timothy Smith
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L----------------------------------------------. |
Inactive
|
1989 |
3
|
Treasurer
|
L------------. |
Inactive
|
1989 |
3
|
Treasurer
|
2
Joseph E. Mancuso has the following companies in common with Timothy Smith
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L----------------------------------------------. |
Inactive
|
1989 |
3
|
Director
|
L------------. |
Inactive
|
1989 |
3
|
Director
|
1
Thelda Brewer has the following companies in common with Timothy Smith
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A------------------------------------------------. |
Inactive
|
2002 |
2
|
Director
|
1
Adnan Kabbara has the following companies in common with Timothy Smith
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P------------------. |
Inactive
|
2006 |
2
|
President
|
Known Addresses for Timothy Smith
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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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6
Known Addresses
3379 NW 37th St Fort Lauderdale, FL 33309
1592 Blue Jay Cir Fort Lauderdale, FL 33327
12820 SW 10th Ct Fort Lauderdale, FL 33325
765 High Point Dr E Delray Beach, FL 33445
8676 Griffin Rd Cooper City, FL 33328
12820 SW 10th Ct Davie, FL 33325
These addresses are known to be associated with Timothy Smith however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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