Timothy Torain

Archived Record Lehigh Acres, FL Previous Manager for Wanzer Transportation, LLC

Timothy Torain Overview

Timothy Torain has been associated with six companies, according to public records. The companies were formed over a sixteen year period with the most recent being incorporated eight years ago in August of 2017. Zero of the companies are still active while the remaining six are now listed as inactive.

Background Report for Timothy M. Torain


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Companies for Timothy Torain

Name Status
Wanzer Transportation, LLC
Inactive
Vpf, Inc.
Inactive
Raja's Mediterranean Cuisine Inc
Inactive
Ttak Industries, Inc.
Inactive
Wood Tek, Inc.
Inactive
Carthage International Enterprises, Inc.
Inactive

Connections for Timothy Torain

A connection is made when two people are officers, directors, or otherwise associated with the same company. Timothy has twelve known connections and has the most companies in common with Gilberto Fernandez.
5
Jeffrey N. Torain
Jeffrey N. Torain has the following companies in common with Timothy Torain
Name Status
V-------.
Inactive
R------------------------------c
Inactive
T-------------------.
Inactive
W------------.
Inactive
W------------------------C
Inactive
3
David R. King
David R. King has the following companies in common with Timothy Torain
Name Status
V-------.
Inactive
T-------------------.
Inactive
W------------.
Inactive
3
Raja Ben Khemis Torain
Raja Ben Khemis Torain has the following companies in common with Timothy Torain
Name Status
R------------------------------c
Inactive
W------------------------C
Inactive
C--------------------------------------.
Inactive
2
Maurice Arenas
Maurice Arenas has the following companies in common with Timothy Torain
Name Status
T-------------------.
Inactive
W------------.
Inactive
2
Frank Trelles
Frank Trelles has the following companies in common with Timothy Torain
Name Status
T-------------------.
Inactive
W------------.
Inactive
1
Gilberto L. Fernandez
Gilberto L. Fernandez has the following companies in common with Timothy Torain
Name Status
V-------.
Active
1
Martha C. Perez
Martha C. Perez has the following companies in common with Timothy Torain
Name Status
V-------.
Active
1
Carlos E. Vecino
Carlos E. Vecino has the following companies in common with Timothy Torain
Name Status
V-------.
Active
1
Maurice As
Maurice As has the following companies in common with Timothy Torain
Name Status
V-------.
Inactive
1
Andres J. Castellon
Andres J. Castellon has the following companies in common with Timothy Torain
Name Status
R------------------------------c
Inactive
1
Andres Perez
Andres Perez has the following companies in common with Timothy Torain
Name Status
V-------.
Inactive
1
Wanda W. Rhames
Wanda W. Rhames has the following companies in common with Timothy Torain
Name Status
R------------------------------c
Inactive

Source

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

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