Timothy Varan Overview
Timothy Varan has been associated with seven companies, according to public records. The companies were formed over a twenty year period with the most recent being incorporated eight years ago in October of 2015. Three of the companies are still active while the remaining four are now listed as inactive.Background Report for Timothy D. Varan
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Companies for Timothy Varan
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Tim's Wine Market, Inc. |
Active
|
1995 |
1
|
President
|
Ivanhoe Partners, LLC |
Active
|
2007 |
1
|
Manager
|
Merendino Foundation, Inc. |
Active
|
2015 |
7
|
Director
|
Compass Point Holdings, Inc. |
Inactive
|
2004 |
1
|
President
|
Twm Windermere, LLC |
Inactive
|
2008 |
1
|
Manager
|
Dexter's Wines, Inc. |
Inactive
|
1995 |
3
|
Treasurer
|
Twm Lakeland, LLC |
Inactive
|
2004 |
1
|
Connections for Timothy Varan
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 Edward Alden.
1
Edward M. Alden has the following companies in common with Timothy Varan
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M------------------------. |
Active
|
2015 |
7
|
Director
|
1
Gerald G. Alexander has the following companies in common with Timothy Varan
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M------------------------. |
Active
|
2015 |
7
|
Director
|
1
George J. Ellis has the following companies in common with Timothy Varan
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M------------------------. |
Active
|
2015 |
7
|
1
Christopher S. Handlee has the following companies in common with Timothy Varan
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M------------------------. |
Active
|
2015 |
7
|
Director
|
1
Sam Handlee has the following companies in common with Timothy Varan
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M------------------------. |
Inactive
|
2015 |
7
|
Director
|
1
Adrian H. Mann has the following companies in common with Timothy Varan
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D------------------. |
Inactive
|
1995 |
3
|
Director
|
1
Robert D. Merendino has the following companies in common with Timothy Varan
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M------------------------. |
Inactive
|
2015 |
7
|
Vice President
|
1
Dexter Richardson has the following companies in common with Timothy Varan
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D------------------. |
Inactive
|
1995 |
3
|
President
|
Known Addresses for Timothy Varan
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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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3
Known Addresses
1223 N Orange Ave Orlando, FL 32804
1799 Greenwich Ave Winter Park, FL 32789
951 Islander Ave Orlando, FL 32825
These addresses are known to be associated with Timothy Varan however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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Source