James Timmons

Active Miami, FL — Manager for Lennar Mortgage, LLC

James Timmons Overview

James Timmons has been associated with eleven companies, according to public records. The companies were formed over a thirty-nine year period with the most recent being incorporated seven years ago in December of 2016. Two of the companies are still active while the remaining nine are now listed as inactive.

Background Report for James T. Timmons

Includes Age, Location, Address History for James T. Timmons
Arrest, Criminal, & Driving Records
Social Media Profiles
Possible relatives
Full Background Report

Get Report

Name	Status	Incorporated	Key People	Role
Lennar Mortgage, LLC	Active	2002	193	Manager
Universal American Mortgage Company of California	Active	1996	14	NonDir
Eh Mortgage, Inc.	Inactive	1991	5	President
Uamc Asset Corp. II	Inactive	2000	5	President
Universal American Mortgage Company of Pennsylvania, Inc.	Inactive	2005	5	President
Uamc Capital, LLC	Inactive	2003	5	Manager
Rottlund Advantage, LLC	Inactive	2001	4	Manager
Ngmc Finance Company IV, LLC	Inactive	2007	2	Manager
Lennar Financial Services, LLC	Inactive	2002	1	Manager
Ngmc Finance Corporation, IV	Inactive	1984	6	Director
Dca Financial Corp.	Inactive	1977	5	Director

Connections for James Timmons

A connection is made when two people are officers, directors, or otherwise associated with the same company. James has 222 known connections and has the most companies in common with Mark Sustana.

Allan J. Pekor

Allan J. Pekor has the following companies in common with James Timmons

Name	Status	Incorporated	Key People	Role
L------------------C	Inactive	2002	193	Manager
U-----------------------------------------------a	Inactive	1996	14	Chairman
U-----------------I	Inactive	2000	5	Director
D-----------------.	Inactive	1977	5	Chairman
U-------------------------------------------------------.	Inactive	2005	5	Chairman
U---------------C	Inactive	2003	5	Manager
N--------------------------V	Inactive	1984	6	Chairman

Mark Sustana

Mark Sustana has the following companies in common with James Timmons

Name	Status	Incorporated	Key People	Role
L------------------C	Active	2002	193	Secretary
U-----------------------------------------------a	Active	1996	14	NonSec
U-----------------I	Inactive	2000	5	Secretary
D-----------------.	Inactive	1977	5	Secretary
U-------------------------------------------------------.	Inactive	2005	5	Secretary
N--------------------------V	Inactive	1984	6	Secretary

David J. Kaiserman

David J. Kaiserman has the following companies in common with James Timmons

Name	Status	Incorporated	Key People	Role
L------------------C	Inactive	2002	193	Senior Vice Presiden
D-----------------.	Inactive	1977	5	Director
N--------------------------C	Inactive	2007	2	Manager
N--------------------------V	Inactive	1984	6	Director

Jose R. Martinez

Jose R. Martinez has the following companies in common with James Timmons

Name	Status	Incorporated	Key People	Role
L------------------C	Inactive	2002	193	Manager
U-----------------------------------------------a	Inactive	1996	14	Director
R---------------------C	Inactive	2001	4	Manager
U---------------C	Inactive	2003	5	Vice President

Laura Escobar

Laura Escobar has the following companies in common with James Timmons

Name	Status	Incorporated	Key People	Role
L------------------C	Active	2002	193	Manager
U-----------------------------------------------a	Active	1996	14	NonDir
U-------------------------------------------------------.	Inactive	2005	5	President

Robert Kirk Park

Robert Kirk Park has the following companies in common with James Timmons

Name	Status	Incorporated	Key People	Role
L------------------C	Active	2002	193	Manager
U-----------------------------------------------a	Active	1996	14	NonDir
U---------------C	Inactive	2003	5	Vice President

Susan E. Carlson

Susan E. Carlson has the following companies in common with James Timmons

Name	Status	Incorporated	Key People	Role
L------------------C	Active	2002	193	Manager
E---------------.	Inactive	1991	5	Treasurer

Kimberly C. Alber

Kimberly C. Alber has the following companies in common with James Timmons

Name	Status	Incorporated	Key People	Role
L------------------C	Inactive	2002	193	Senior Vice Presiden
U-------------------------------------------------------.	Inactive	2005	5	President

Gary E. Carlson

Gary E. Carlson has the following companies in common with James Timmons

Name	Status	Incorporated	Key People	Role
L------------------C	Inactive	2002	193	Manager
E---------------.	Inactive	1991	5	President

David M. Floan

David M. Floan has the following companies in common with James Timmons

Name	Status	Incorporated	Key People	Role
L------------------C	Inactive	2002	193	Manager
E---------------.	Inactive	1991	5	Director

Robert S. Greaton

Robert S. Greaton has the following companies in common with James Timmons

Name	Status	Incorporated	Key People	Role
L------------------C	Inactive	2002	193	Manager
E---------------.	Inactive	1991	5	Treasurer

Lawrence C. Somma

Lawrence C. Somma has the following companies in common with James Timmons

Name	Status	Incorporated	Key People	Role
L------------------C	Inactive	2002	193	Treasurer
U-----------------I	Inactive	2000	5	Treasurer

Carmen Tojeiro

Carmen Tojeiro has the following companies in common with James Timmons

Name	Status	Incorporated	Key People	Role
L------------------C	Inactive	2002	193	Vice President
U-----------------------------------------------a	Inactive	1996	14	Secretary

Dillon Michael H

Dillon Michael H has the following companies in common with James Timmons

Name	Status	Incorporated	Key People	Role
L------------------C	Active	2002	193	Vice President

N. A N A

N. A N A has the following companies in common with James Timmons

Name	Status	Incorporated	Key People	Role
L------------------C	Active	2002	193	Vice President

Seabron Michael J

Seabron Michael J has the following companies in common with James Timmons

Name	Status	Incorporated	Key People	Role
L------------------C	Active	2002	193	Vice President

Lumpkin Alexandra

Lumpkin Alexandra has the following companies in common with James Timmons

Name	Status	Incorporated	Key People	Role
L------------------C	Active	2002	193	Assistant Secretary

Miller Alyson

Miller Alyson has the following companies in common with James Timmons

Name	Status	Incorporated	Key People	Role
L------------------C	Active	2002	193	Authorized Agent

Polifroni Arlene

Polifroni Arlene has the following companies in common with James Timmons

Name	Status	Incorporated	Key People	Role
L------------------C	Active	2002	193	Senioir Vice Preside

Richard Beckwitt

Richard Beckwitt has the following companies in common with James Timmons

Name	Status	Incorporated	Key People	Role
U-----------------------------------------------a	Inactive	1996	14	President

700 NW 107th Ave Miami, FL 33172 790 NW 107th Ave Miami, FL 33172 760 NW 107th Ave Miami, FL 33172 730 NW 107th Ave Miami, FL 33172 15550 Lightwave Dr Clearwater, FL 33760 1114 N Mission St Wenatchee, WA 98801

Sources

Florida Department of State
Data last refreshed on Saturday, April 6, 2024

Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019

California Secretary of State
Data last refreshed on Monday, April 4, 2022

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

What next?

Follow

Receive an email notification when changes occur for James Timmons.

Notifications include:

New company roles
Change in active status
Location updates
New connections

Create Account

Create a free account to access additional details for James Timmons and other profiles that you visit

Benefits include:

Access to more records
Full screen network visualizer
Follow profiles
See how people are connected

Create Account

James Timmons

Active Miami, FL — Manager for Lennar Mortgage, LLC

James Timmons Overview

Background Report for James T. Timmons

Companies for James Timmons

Connections for James Timmons

Known Addresses for James Timmons

Sources

What next?

Follow

Create Account

You must be signed in to print.

Once signed in, look for the PDF button.