Timothy Sappah

Archived Record Punta Gorda, FL Previous Director for Diamond Underground, Inc.

Timothy Sappah Overview

Timothy Sappah has been associated with one company, according to public records. The company was incorporated in Florida nineteen years ago and is no longer active.

Background Report for Timothy R. Sappah


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Companies for Timothy Sappah

Name Status
Diamond Underground, Inc.
Inactive

Connections for Timothy Sappah

A connection is made when two people are officers, directors, or otherwise associated with the same company. Timothy has three known connections and has the most companies in common with Christopher Hall.
1
Christopher Hall
Christopher Hall has the following companies in common with Timothy Sappah
Name Status
D-----------------------.
Inactive
1
Andrew May
Andrew May has the following companies in common with Timothy Sappah
Name Status
D-----------------------.
Inactive
1
Penny A. Sappah
Penny A. Sappah has the following companies in common with Timothy Sappah
Name Status
D-----------------------.
Inactive

Known Addresses for Timothy Sappah

30108 Cedar Rd Punta Gorda, FL 33982

Source

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

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