Timothy O'Neill Overview
Timothy O'Neill has been associated with thirty companies, according to public records. The companies were formed over a fifty year period with the most recent being incorporated six years ago in September of 2019. Twelve of the companies are still active while the remaining eighteen are now listed as inactive.
Background Report for Timothy J. O'Neill
- Includes Age, Location, Address History for Timothy J. O'Neill
- Arrest, Criminal, & Driving Records
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- Possible relatives
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Companies for Timothy O'Neill
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Vanguard Associates, Inc. |
Active
|
1997 |
5
|
Chairman
|
| Ocala Retail I, LLC |
Active
|
2013 |
4
|
Manager
|
| Vanguard Retail II, LLC |
Active
|
2001 |
2
|
Manager
|
| Vanguard South Partners, LLC |
Active
|
2013 |
2
|
Managing Member
|
| New Port Richey Retail I, LLC |
Active
|
2001 |
2
|
Manager
|
| Ace of Ocala Westside, LLC |
Active
|
2014 |
2
|
Manager
|
| Palatka Mall, LLC |
Active
|
1999 |
1
|
Manager
|
| Homosassa Retail I, LLC |
Active
|
2014 |
1
|
Manager
|
| Crystal River Retail I, LLC |
Active
|
2017 |
1
|
Manager
|
| Port Orange Retail I LLC |
Active
|
2019 |
1
|
Manager
|
| Vanguard Retail I, LLC |
Active
|
2000 |
1
|
Managing Member
|
| Sebring Retail I, LLC |
Active
|
2001 |
2
|
Managing Member
|
| Parking Associates, Inc. |
Inactive
|
1998 |
3
|
President
|
| Park Space, LLC |
Inactive
|
2004 |
2
|
Manager
|
| Village Chick LLC |
Inactive
|
2015 |
1
|
Manager
|
| Lake City Dg I, LLC |
Inactive
|
2016 |
1
|
Manager
|
| Dora Canal Retail I, LLC |
Inactive
|
2010 |
1
|
Manager
|
| Lake Wales Hospitality I LLC |
Inactive
|
2008 |
1
|
Manager
|
| Putnam Center - Interlachen, LLC |
Inactive
|
2000 |
1
|
Manager
|
| Southside Leesburg, LLC |
Inactive
|
2003 |
1
|
Manager
|
| Putnam Center - Palatka, LLC |
Inactive
|
2000 |
1
|
Manager
|
| Vanguard Hospitality I, LLC |
Inactive
|
2006 |
1
|
Manager
|
| Putnam Center - Crescent, LLC |
Inactive
|
2000 |
1
|
Manager
|
| Palatka Retail I, LLC |
Inactive
|
2002 |
1
|
Manager
|
| Camp Creek, L.L.C. |
Inactive
|
2000 |
1
|
Managing Member
|
| Flightway Parking, Inc. |
Inactive
|
1989 |
4
|
Director
|
| Lvl Leesburg, Inc. |
Inactive
|
1995 |
3
|
Secretary
|
| Vanguard Hospitality Management, Inc. |
Inactive
|
2007 |
2
|
Director
|
| Sanibel Community Church Incorporated, of Sanibel, Florida |
Inactive
|
1969 |
1
|
Director
|
| Hardwood of Georgia, Inc. |
Inactive
|
1987 |
3
|
Vice President
|
Showing 8 records out of 30
Connections for Timothy O'Neill
A connection is made when two people are officers, directors, or otherwise associated with the same company. Timothy has eleven known connections and has the most companies in common with William Battillo.
3
William S. Battillo has the following companies in common with Timothy O'Neill
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| V--------------------------C |
Active
|
2013 |
2
|
Managing Member
|
| O-----------------C |
Active
|
2013 |
4
|
|
| V-----------------------------------. |
Inactive
|
2007 |
2
|
Director
|
3
Julia C. O'Neill has the following companies in common with Timothy O'Neill
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| H-----------------------. |
Inactive
|
1987 |
3
|
President
|
| L----------------. |
Inactive
|
1995 |
3
|
President
|
| P----------------------. |
Inactive
|
1998 |
3
|
Secretary
|
3
Bradley J. Taylor has the following companies in common with Timothy O'Neill
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| H-----------------------. |
Inactive
|
1987 |
3
|
Secretary
|
| F---------------------. |
Inactive
|
1989 |
4
|
Secretary
|
| L----------------. |
Inactive
|
1995 |
3
|
Secretary
|
2
Kevin O'Neill has the following companies in common with Timothy O'Neill
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P-------------C |
Inactive
|
2004 |
2
|
Manager
|
| P----------------------. |
Inactive
|
1998 |
3
|
President
|
1
Kristopher Farris has the following companies in common with Timothy O'Neill
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A------------------------C |
Active
|
2014 |
2
|
Manager
|
1
S. V. Hakes has the following companies in common with Timothy O'Neill
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| V-----------------------. |
Active
|
1997 |
5
|
Secretary
|
1
Lauri A. Grizzard has the following companies in common with Timothy O'Neill
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| V-----------------------. |
Inactive
|
1997 |
5
|
Managing Member
|
1
Thomas N. Grizzard has the following companies in common with Timothy O'Neill
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| V-----------------------. |
Inactive
|
1997 |
5
|
Managing Member
|
1
Vern Hakes has the following companies in common with Timothy O'Neill
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| V-----------------------. |
Inactive
|
1997 |
5
|
Secretary
|
1
William Henderson has the following companies in common with Timothy O'Neill
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F---------------------. |
Inactive
|
1989 |
4
|
President
|
1
Julia C. O Neill has the following companies in common with Timothy O'Neill
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F---------------------. |
Inactive
|
1989 |
4
|
Treasurer
|
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Source
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
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