Timothy Leroy Overview
Timothy Leroy has been associated with nine companies, according to public records. The companies were formed over a twenty-nine year period with the most recent being incorporated seven years ago in March of 2017. One of the companies is still active while the remaining eight are now listed as inactive.Background Report for Timothy J. Leroy
- Includes Age, Location, Address History for Timothy J. Leroy
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
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Companies for Timothy Leroy
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Accessories of Florida, LLC |
Active
|
2010 |
4
|
Secretary
|
Jacksonville Saturn, Inc. |
Inactive
|
1987 |
3
|
Treasurer
|
Suburban of Troy, Inc. |
Inactive
|
1998 |
2
|
Treasurer
|
Suburban of North Florida, Inc. |
Inactive
|
1999 |
2
|
Treasurer
|
Suburban Maplelawn 2, Inc. |
Inactive
|
1998 |
2
|
Treasurer
|
Suburban of South Florida, LLC |
Inactive
|
2003 |
4
|
Secretary
|
Suburban of Stuart, LLC |
Inactive
|
2006 |
4
|
Secretary
|
Suburban Ford of Ferndale, LLC |
Inactive
|
2004 |
4
|
Secretary
|
Global Logistics Services, LLC |
Inactive
|
2017 |
1
|
Governing Person
|
Showing 8 records out of 9
Connections for Timothy Leroy
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 David Fischer.
8
David T. Fischer has the following companies in common with Timothy Leroy
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-------------------------C |
Active
|
2010 |
4
|
Managing Member
|
S--------------------. |
Inactive
|
1998 |
2
|
President
|
J-----------------------. |
Inactive
|
1987 |
3
|
Director
|
S-----------------------------. |
Inactive
|
1999 |
2
|
President
|
S------------------------. |
Inactive
|
1998 |
2
|
President
|
S----------------------------C |
Inactive
|
2003 |
4
|
Manager
|
S---------------------C |
Inactive
|
2006 |
4
|
Manager
|
S----------------------------C |
Inactive
|
2004 |
4
|
Manager
|
4
Zachary Fischer has the following companies in common with Timothy Leroy
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-------------------------C |
Active
|
2010 |
4
|
Member
|
S----------------------------C |
Inactive
|
2003 |
4
|
Member
|
S---------------------C |
Inactive
|
2006 |
4
|
Member
|
S----------------------------C |
Inactive
|
2004 |
4
|
Member
|
1
David Pounds has the following companies in common with Timothy Leroy
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
J-----------------------. |
Inactive
|
1987 |
3
|
President
|
Known Addresses for Timothy Leroy
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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
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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7
Known Addresses
1795 Maplelawn Dr Troy, MI 48084
1810 Maplelawn Dr Troy, MI 48084
PO Box 909 Troy, MI 48099
1804 Maplelawn Dr Troy, MI 48084
1790 Maplelawn Dr Troy, MI 48084
16600 Fort St Southgate, MI 48195
1821 Maplelawn Dr Troy, MI 48084
These addresses are known to be associated with Timothy Leroy however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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