Timothy Nee

Active Plantation, FL Manager for Ubi Squared LLC

Timothy Nee Overview

Timothy Nee is currently associated with four companies, according to public records. The companies were formed over a five month period with the most recent being incorporated sixteen years ago in February of 2008. All companies are still active.

Background Report for Timothy Nee


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Companies for Timothy Nee

Name Status
Ubi Squared LLC
Active
Responsive Holdings LLC
Active
Responsive Auto Underwriters LLC
Active
The Responsive Auto Insurance Company
Active

Connections for Timothy Nee

A connection is made when two people are officers, directors, or otherwise associated with the same company. Timothy has nine known connections and has the most companies in common with John Cox.
4
John Cox
John Cox has the following companies in common with Timothy Nee
Name Status
U-------------C
Active
R---------------------C
Active
R------------------------------C
Active
T-----------------------------------y
Active
4
Tom Fahey
Tom Fahey has the following companies in common with Timothy Nee
Name Status
U-------------C
Active
R---------------------C
Active
R------------------------------C
Active
T-----------------------------------y
Active
4
John D. Machul
John D. Machul has the following companies in common with Timothy Nee
Name Status
U-------------C
Active
R---------------------C
Active
R------------------------------C
Active
T-----------------------------------y
Active
4
Michael Murray
Michael Murray has the following companies in common with Timothy Nee
Name Status
U-------------C
Active
R---------------------C
Active
R------------------------------C
Active
T-----------------------------------y
Active
4
Victor Arocho
Victor Arocho has the following companies in common with Timothy Nee
Name Status
U-------------C
Inactive
R---------------------C
Inactive
R------------------------------C
Inactive
T-----------------------------------y
Inactive
4
William Fritz
William Fritz has the following companies in common with Timothy Nee
Name Status
U-------------C
Inactive
R---------------------C
Inactive
R------------------------------C
Inactive
T-----------------------------------y
Inactive
4
Philip Stewart
Philip Stewart has the following companies in common with Timothy Nee
Name Status
U-------------C
Inactive
R---------------------C
Inactive
R------------------------------C
Inactive
T-----------------------------------y
Inactive
3
Cox John
Cox John has the following companies in common with Timothy Nee
Name Status
U-------------C
Inactive
R---------------------C
Inactive
R------------------------------C
Inactive
1
Juan D. Porro
Juan D. Porro has the following companies in common with Timothy Nee
Name Status
T-----------------------------------y
Active

Known Addresses for Timothy Nee

8151 Peters Rd Plantation, FL 33324 921 Westham Pkwy Richmond, VA 23229

Source

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

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