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Gabriel Timis
Active Lehigh Acres, FL — President for Desoto Invest LLC
(239)694-3877
Gabriel Timis Overview
Gabriel Timis has been associated with seven companies, according to public records. The companies were formed over a eighteen year period with the most recent being incorporated four years ago in December of 2019. Two of the companies are still active while the remaining five are now listed as inactive.Background Report for Gabriel Timis
- Includes Age, Location, Address History for Gabriel Timis
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Companies for Gabriel Timis
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Desoto Invest LLC |
Active
|
2012 |
3
|
President
|
Focus Invest Srl LLC |
Active
|
2019 |
2
|
|
Aqua Vital USA, Inc. |
Inactive
|
2003 |
2
|
President
|
American /Euro Investment Group.LLC |
Inactive
|
2008 |
3
|
Manager
|
Sunshine Construction Invest LLC |
Inactive
|
2012 |
1
|
Managing Member
|
Eurotrade Corporation |
Inactive
|
2001 |
2
|
Director
|
Eurotrade Construction Corporation |
Inactive
|
2004 |
1
|
Vice President
|
Connections for Gabriel Timis
A connection is made when two people are officers, directors, or otherwise associated with the same company. Gabriel has four known connections and has the most companies in common with George Cretu.
4
George Cretu has the following companies in common with Gabriel Timis
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F------------------C |
Active
|
2019 |
2
|
|
A------------------. |
Inactive
|
2003 |
2
|
President
|
E-------------------n |
Inactive
|
2001 |
2
|
President
|
A---------------------------------C |
Inactive
|
2008 |
3
|
Manager
|
1
Cristian Coroiu has the following companies in common with Gabriel Timis
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D---------------C |
Inactive
|
2012 |
3
|
Vice President
|
1
Nikolaus Mueller has the following companies in common with Gabriel Timis
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D---------------C |
Inactive
|
2012 |
3
|
Manager
|
1
Nikolaus Muller has the following companies in common with Gabriel Timis
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A---------------------------------C |
Inactive
|
2008 |
3
|
Manager
|
Known Addresses for Gabriel Timis
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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
4753 Varsity Cir Lehigh Acres, FL 33971
6268 Westshore Dr Fort Myers, FL 33907
9680 Blue Stone Cir Fort Myers, FL 33913
3020 36th St SW Lehigh Acres, FL 33976
1521 Scholar Ct Lehigh Acres, FL 33971
6268 Westshore Dr E3 St Fort Myers, FL 33907
These addresses are known to be associated with Gabriel Timis however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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