Tim Smith

Active Addison, TX — Vice-President for Posey Family Foundation

Tim Smith Overview

Tim Smith has been associated with two companies, according to public records. The companies were formed over a twelve year period with the most recent being incorporated fifteen years ago in April of 2011. One of the companies is still active while the remaining one is now listed as inactive.

Background Report for Tim Smith

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Name	Status	Incorporated	Key People	Role
Posey Family Foundation	Active	1998	7	Vice-President
Phh Liquidation Trust, Inc.	Inactive	1964	31	Director

Connections for Tim Smith

A connection is made when two people are officers, directors, or otherwise associated with the same company. Tim has thirty-six known connections and has the most companies in common with Jennifer Ahearn.

Jennifer P. Ahearn

Jennifer P. Ahearn has the following companies in common with Tim Smith

Name	Status	Incorporated	Key People	Role
P---------------------n	Active	1998	7	Director

Gina E. Betts

Gina E. Betts has the following companies in common with Tim Smith

Name	Status	Incorporated	Key People	Role
P---------------------n	Active	1998	7	Secretary

Paul Bigbee

Paul Bigbee has the following companies in common with Tim Smith

Name	Status	Incorporated	Key People	Role
P-------------------------.	Active	1964	31	Director

Brian Cejka

Brian Cejka has the following companies in common with Tim Smith

Name	Status	Incorporated	Key People	Role
P-------------------------.	Active	1964	31	Chief Executive Offi

Mickey R. Dragash

Mickey R. Dragash has the following companies in common with Tim Smith

Name	Status	Incorporated	Key People	Role
P-------------------------.	Inactive	1964	31	Director

James P. Glew

James P. Glew has the following companies in common with Tim Smith

Name	Status	Incorporated	Key People	Role
P-------------------------.	Active	1964	31	Vp

Trent Hall

Trent Hall has the following companies in common with Tim Smith

Name	Status	Incorporated	Key People	Role
P-------------------------.	Active	1964	31	Treasurer

Pattie Keath

Pattie Keath has the following companies in common with Tim Smith

Name	Status	Incorporated	Key People	Role
P---------------------n	Active	1998	7	Treasurer

Steven K. Like

Steven K. Like has the following companies in common with Tim Smith

Name	Status	Incorporated	Key People	Role
P-------------------------.	Active	1964	31	President

Jill M. Posey

Jill M. Posey has the following companies in common with Tim Smith

Name	Status	Incorporated	Key People	Role
P---------------------n	Active	1998	7	Director

Leroy Posey

Leroy Posey has the following companies in common with Tim Smith

Name	Status	Incorporated	Key People	Role
P---------------------n	Active	1998	7	President

Sally Posey

Sally Posey has the following companies in common with Tim Smith

Name	Status	Incorporated	Key People	Role
P---------------------n	Active	1998	7	Director

Mickey R. Ragash

Mickey R. Ragash has the following companies in common with Tim Smith

Name	Status	Incorporated	Key People	Role
P-------------------------.	Active	1964	31	Director

Gavin M. Ryan

Gavin M. Ryan has the following companies in common with Tim Smith

Name	Status	Incorporated	Key People	Role
P-------------------------.	Active	1964	31	Assistant Secretary

Daniel L. Urness

Daniel L. Urness has the following companies in common with Tim Smith

Name	Status	Incorporated	Key People	Role
P-------------------------.	Inactive	1964	31	Treasurer

William Asbaugh

William Asbaugh has the following companies in common with Tim Smith

Name	Status	Incorporated	Key People	Role
P-------------------------.	Inactive	1964	31	Director

Ryan Gavin

Ryan Gavin has the following companies in common with Tim Smith

Name	Status	Incorporated	Key People	Role
P-------------------------.	Inactive	1964	31	Secretary

Larry H. Keener

Larry H. Keener has the following companies in common with Tim Smith

Name	Status	Incorporated	Key People	Role
P-------------------------.	Inactive	1964	31	Chairman

Joseph H. Kesterson

Joseph H. Kesterson has the following companies in common with Tim Smith

Name	Status	Incorporated	Key People	Role
P-------------------------.	Inactive	1964	31	Vice President

John D. Lapey

John D. Lapey has the following companies in common with Tim Smith

Name	Status	Incorporated	Key People	Role
P-------------------------.	Inactive	1964	31	Director

Sources

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

Florida Department of State
Data last refreshed on Monday, April 6, 2026

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Tim Smith

Active Addison, TX — Vice-President for Posey Family Foundation

Tim Smith Overview

Background Report for Tim Smith

Companies for Tim Smith

Connections for Tim Smith

Sources

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