Timothy Burford Overview
Timothy Burford has been associated with two companies, according to public records. The companies were formed over a three year period with the most recent being incorporated fourteen years ago in June of 2009. One of the companies is still active while the remaining one is now listed as inactive.Background Report for Timothy O. Burford
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Companies for Timothy Burford
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
First Option Mortgage, LLC |
Active
|
2002 |
7
|
NonMM
|
Perimeter Title, LLC |
Inactive
|
2005 |
5
|
Manager
|
Connections for Timothy Burford
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 Kurt Nikolai.
2
Kurt A. Nikolai has the following companies in common with Timothy Burford
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F------------------------C |
Active
|
2002 |
7
|
Managing Member
|
P------------------C |
Inactive
|
2005 |
5
|
Manager
|
2
John P. Valline has the following companies in common with Timothy Burford
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F------------------------C |
Inactive
|
2002 |
7
|
Manager
|
P------------------C |
Inactive
|
2005 |
5
|
Mmember
|
1
Sohail Halani has the following companies in common with Timothy Burford
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F------------------------C |
Active
|
2002 |
7
|
Shareholder
|
1
Alvin Shah has the following companies in common with Timothy Burford
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F------------------------C |
Active
|
2002 |
7
|
Shareholder
|
1
Craig Bowman has the following companies in common with Timothy Burford
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P------------------C |
Inactive
|
2005 |
5
|
Manager
|
1
Betty Burford has the following companies in common with Timothy Burford
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F------------------------C |
Inactive
|
2002 |
7
|
Manager
|
1
John Vallene has the following companies in common with Timothy Burford
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P------------------C |
Inactive
|
2005 |
5
|
Manager
|
1
Darin E. Young has the following companies in common with Timothy Burford
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F------------------------C |
Inactive
|
2002 |
7
|
Manager
|
Known Addresses for Timothy Burford
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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3
Known Addresses
400 Interstate North Pkwy SE Atlanta, GA 30339
400 Galleria Pkwy SE Atlanta, GA 30339
132 Cedar Woods Trl Canton, GA 30114
These addresses are known to be associated with Timothy Burford however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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