Timothy Michael Overview
Timothy Michael has been associated with four companies, according to public records. The companies were formed over a eight year period with the most recent being incorporated fourteen years ago in April of 2010. One of the companies is still active while the remaining three are now listed as inactive.Background Report for Timothy P. Michael
- Includes Age, Location, Address History for Timothy P. Michael
- Arrest, Criminal, & Driving Records
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Companies for Timothy Michael
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Molon Labe, LLC |
Active
|
2010 |
8
|
Chairman
|
Old Dixie Industrial Park, LLC |
Inactive
|
2002 |
2
|
Manager
|
1741 Barber Street, LLC |
Inactive
|
2008 |
1
|
Manager
|
Old Dixie Industrial Park Management, Inc. |
Inactive
|
2008 |
1
|
Director
|
Connections for Timothy Michael
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 Osvaldo Alvarez.
1
Osvaldo Alvarez has the following companies in common with Timothy Michael
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M-------------C |
Active
|
2010 |
8
|
Manager
|
1
Yann M. Balu has the following companies in common with Timothy Michael
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M-------------C |
Active
|
2010 |
8
|
COO
|
1
Paul G. Lomonaco has the following companies in common with Timothy Michael
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M-------------C |
Active
|
2010 |
8
|
Manager
|
1
Ian L. Purse has the following companies in common with Timothy Michael
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M-------------C |
Active
|
2010 |
8
|
CEO
|
1
Donald L. Bell has the following companies in common with Timothy Michael
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M-------------C |
Inactive
|
2010 |
8
|
Manager
|
1
Daniel L. Hoffman has the following companies in common with Timothy Michael
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M-------------C |
Inactive
|
2010 |
8
|
Manager
|
1
Thomas S. Johnston has the following companies in common with Timothy Michael
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M-------------C |
Inactive
|
2010 |
8
|
Manager
|
1
Burke Michael-Neely has the following companies in common with Timothy Michael
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
O----------------------------C |
Inactive
|
2002 |
2
|
Managing Member
|
Known Addresses for Timothy Michael
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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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2
Known Addresses
These addresses are known to be associated with Timothy Michael however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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