Timothy Smith Overview
Timothy Smith has been associated with ten companies, according to public records. The companies were formed over a eighteen year period with the most recent being incorporated ten years ago in April of 2014. Three of the companies are still active while the remaining seven are now listed as inactive.Background Report for Timothy M. Smith
- Includes Age, Location, Address History for Timothy M. Smith
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Timothy Smith
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Thecarlady, Inc. |
Active
|
2005 |
2
|
President
|
McKinley & Smith, A Professional Corporation |
Active
|
1996 |
1
|
President
|
Tms Benefits, Inc. |
Active
|
2014 |
1
|
President
|
Bcs Construction and Development Inc. |
Inactive
|
2007 |
3
|
President
|
Chipley One, LLC |
Inactive
|
2006 |
4
|
Manager
|
Madison Heights Development Group, LLC |
Inactive
|
2006 |
5
|
Managing Member
|
Chipola Commons, LLC |
Inactive
|
2006 |
4
|
Managing Member
|
A. & E. Land Development, L.L.C. |
Inactive
|
2004 |
4
|
Managing Member
|
S & S Builders, LLC |
Inactive
|
2006 |
2
|
Managing Member
|
Lake Pointe Chipley Homeowners' Association, Inc |
Inactive
|
2007 |
1
|
Director
|
Showing 8 records out of 10
Connections for Timothy Smith
A connection is made when two people are officers, directors, or otherwise associated with the same company. Timothy has eight known connections and has the most companies in common with James Smith.
6
James M. Smith has the following companies in common with Timothy Smith
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B-----------------------------------. |
Inactive
|
2007 |
3
|
President
|
C------------------C |
Inactive
|
2006 |
4
|
Managing Member
|
C--------------C |
Inactive
|
2006 |
4
|
Manager
|
S-----------------C |
Inactive
|
2006 |
2
|
Managing Member
|
A------------------------------. |
Inactive
|
2004 |
4
|
Managing Member
|
M------------------------------------C |
Inactive
|
2006 |
5
|
Managing Member
|
3
Archie M. Cook has the following companies in common with Timothy Smith
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B-----------------------------------. |
Inactive
|
2007 |
3
|
President
|
C------------------C |
Inactive
|
2006 |
4
|
Managing Member
|
C--------------C |
Inactive
|
2006 |
4
|
Manager
|
3
Douglas W. Mercer has the following companies in common with Timothy Smith
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C------------------C |
Inactive
|
2006 |
4
|
Managing Member
|
A------------------------------. |
Inactive
|
2004 |
4
|
Managing Member
|
M------------------------------------C |
Inactive
|
2006 |
5
|
Managing Member
|
1
Joseph B. Bruner has the following companies in common with Timothy Smith
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M------------------------------------C |
Inactive
|
2006 |
5
|
Managing Member
|
1
Travis K. Justice has the following companies in common with Timothy Smith
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A------------------------------. |
Inactive
|
2004 |
4
|
Managing Member
|
1
Andre Kandy has the following companies in common with Timothy Smith
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C--------------C |
Inactive
|
2006 |
4
|
Manager
|
1
Marcus Mount has the following companies in common with Timothy Smith
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M------------------------------------C |
Inactive
|
2006 |
5
|
Managing Member
|
1
Margaret K. Smith has the following companies in common with Timothy Smith
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T--------------. |
Inactive
|
2005 |
2
|
President
|
Known Addresses for Timothy Smith
3065 P X Ranch Rd
Cottondale, FL 32431
28202 Cabot Rd
Laguna Niguel, CA 92677
5110 Presidents Cir
Marianna, FL 32446
8880 Cal Center Dr
Sacramento, CA 95826
5259 Woodgate Way
Marianna, FL 32446
1002 Summit Trl
Escondido, CA 92025
1524 Russell Ave
Evansville, IN 47720
11500 Lucasville Rd
Manassas, VA 20112
10153 Amelia Ln
Hammond, LA 70403
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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9
Known Addresses
3065 P X Ranch Rd Cottondale, FL 32431
28202 Cabot Rd Laguna Niguel, CA 92677
5110 Presidents Cir Marianna, FL 32446
8880 Cal Center Dr Sacramento, CA 95826
5259 Woodgate Way Marianna, FL 32446
1002 Summit Trl Escondido, CA 92025
1524 Russell Ave Evansville, IN 47720
11500 Lucasville Rd Manassas, VA 20112
10153 Amelia Ln Hammond, LA 70403
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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