Tim Neece Overview
Tim Neece is currently associated with one company, according to public records. The company was incorporated in Florida, Texas, California, Florida, Nevada, Nevada, and New York twenty years ago.
Background Report for Tim Neece
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Companies for Tim Neece
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| U.S. Payments, LLC |
Active
|
2006 |
6
|
President
|
Connections for Tim Neece
A connection is made when two people are officers, directors, or otherwise associated with the same company. Tim has five known connections and has the most companies in common with James Bennett.
1
James H. Bennett has the following companies in common with Tim Neece
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| U----------------C |
Active
|
2006 |
6
|
Managing Member
|
1
Matthew Rusk has the following companies in common with Tim Neece
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| U----------------C |
Active
|
2006 |
6
|
Manager
|
1
Eric Wignall has the following companies in common with Tim Neece
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| U----------------C |
Active
|
2006 |
6
|
1
Tim Neese has the following companies in common with Tim Neece
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| U----------------C |
Inactive
|
2006 |
6
|
Governing Person
|
1
Jamie Thompson has the following companies in common with Tim Neece
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| U----------------C |
Inactive
|
2006 |
6
|
Governing Person
|
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Sources
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 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
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