Timothy Smith

Active Minneapolis, MN Secretary for Capitas Financial, Inc.

Timothy Smith Overview

Timothy Smith has been associated with three companies, according to public records. The companies were formed over a six year period with the most recent being incorporated eleven years ago in October of 2012. Two of the companies are still active while the remaining one is now listed as inactive.

Background Report for Timothy Smith


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Companies for Timothy Smith

Name Status
Capitas Financial, Inc.
Active
Capitas Distributors, Inc.
Active
Capitas Agency, LLC
Inactive

Connections for Timothy Smith

A connection is made when two people are officers, directors, or otherwise associated with the same company. Timothy has eighteen known connections and has the most companies in common with Bill Betz.
2
Bill Betz
Bill Betz has the following companies in common with Timothy Smith
Name Status
C---------------------.
Active
C------------------------.
Active
2
George A. Gore
George A. Gore has the following companies in common with Timothy Smith
Name Status
C---------------------.
Active
C------------------------.
Active
2
Brian Latinovich
Brian Latinovich has the following companies in common with Timothy Smith
Name Status
C---------------------.
Active
C------------------------.
Active
2
Rick Maholchic
Rick Maholchic has the following companies in common with Timothy Smith
Name Status
C---------------------.
Active
C------------------------.
Active
2
Blake Mohr
Blake Mohr has the following companies in common with Timothy Smith
Name Status
C---------------------.
Active
C------------------------.
Active
2
Walter W. Davis
Walter W. Davis has the following companies in common with Timothy Smith
Name Status
C---------------------.
Inactive
C------------------------.
Inactive
2
A. Michael Levin
A. Michael Levin has the following companies in common with Timothy Smith
Name Status
C---------------------.
Inactive
C------------------------.
Inactive
2
David J. Linaugh
David J. Linaugh has the following companies in common with Timothy Smith
Name Status
C---------------------.
Inactive
C------------------------.
Inactive
2
Brian J. Van Winkle
Brian J. Van Winkle has the following companies in common with Timothy Smith
Name Status
C---------------------.
Inactive
C------------------------.
Inactive
2
David R. Wickersham
David R. Wickersham has the following companies in common with Timothy Smith
Name Status
C---------------------.
Inactive
C------------------------.
Inactive
1
Mike Blair
Mike Blair has the following companies in common with Timothy Smith
Name Status
C---------------------.
Inactive
1
Latinovich Brian
Latinovich Brian has the following companies in common with Timothy Smith
Name Status
C------------------------.
Inactive
1
Jodee Deutsch
Jodee Deutsch has the following companies in common with Timothy Smith
Name Status
C---------------------.
Inactive
1
Daniel K. Diercks
Daniel K. Diercks has the following companies in common with Timothy Smith
Name Status
C---------------------.
Inactive
1
Stephen J. Gowers
Stephen J. Gowers has the following companies in common with Timothy Smith
Name Status
C---------------------.
Inactive
1
Sharokh Nassiri
Sharokh Nassiri has the following companies in common with Timothy Smith
Name Status
C------------------------.
Inactive
1
Charles T. Smith
Charles T. Smith has the following companies in common with Timothy Smith
Name Status
C---------------------.
Inactive
1
Roger A. Weber
Roger A. Weber has the following companies in common with Timothy Smith
Name Status
C---------------------.
Inactive

Known Addresses for Timothy Smith

200 Coon Rapids Blvd NW Minneapolis, MN 55433

Sources

Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019

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