Timothy Smith

Active Addison, TX — President for The Law Office of Tim Smith, P.C.

(972)386-1621

Timothy Smith Overview

Timothy Smith has been associated with fifty-one companies, according to public records. The companies were formed over a seventeen year period with the most recent being incorporated ten years ago in January of 2014. One of the companies is still active while the remaining fifty are now listed as inactive.

Background Report for Timothy B. Smith

Includes Age, Location, Address History for Timothy B. Smith
Arrest, Criminal, & Driving Records
Social Media Profiles
Possible relatives
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Name	Status	Incorporated	Key People	Role
The Law Office of Tim Smith, P.C.	Active	1997	1	President
Arnold Palmer Golf Management LLC	Inactive	1997	11	Manager
Lightspeed at Beacon Tradeport LLC	Inactive	2001	4	Manager
Csc II, L.L.C.	Inactive	1998	3	Manager
Trump-Hits, L.L.C.	Inactive	2004	2	Manager
Oly Acquisition III, LLC	Inactive	1999	9	Secretary
Oly Acquisition III Cougar LLC	Inactive	2000	8	Secretary
Orec Acquisition, LLC	Inactive	2000	6	Director
Oly Hightop Subsidiary Gp LLC	Inactive	2000	6	Secretary
Oly Realty One, LLC	Inactive	2000	5	Secretary
Oly/Gp Clb, LLC	Inactive	2000	5	Secretary
Oly/Act Deal, LLC	Inactive	1999	5	Secretary
Genus Gp Partners, LLC	Inactive	2001	5	Secretary
Oly Gp Milestone, LLC	Inactive	2003	5	Secretary
Oly Gp Ceebraid II, LLC	Inactive	2004	5	Secretary
Oly Gp Orange Commerce, LLC	Inactive	2004	5	Secretary
Oly Consulting (Texas), LLC	Inactive	1996	4	Secretary
Oly Acquisition III R/C LLC	Inactive	2000	4	Secretary
St. Helena-Ben F. Gp, L.L.C.	Inactive	2005	4	Member
Oly Managers, Inc.	Inactive	1997	3	Secretary
Eton Gp Partners, LLC	Inactive	2004	3	Secretary
Hyphen Gp, LLC	Inactive	1999	1	Secretary
Oly Fund III Equity Gp, LLC	Inactive	2001	1	Secretary
Olympus Real Estate Corporation	Inactive	1998	1	Secretary
Holly Management, LLC	Inactive	1998	1	Secretary
Oly Fund II, LLC	Inactive	1997	1	Secretary
Oly Gp Santa Lucia Preserve, LLC	Inactive	2004	1	Secretary
Oly Texas Gp I, LLC.	Inactive	1998	1	Secretary
Oly Deal Gp I, LLC	Inactive	1998	1	Secretary
Park Warwick Investments, LLC	Inactive	1998	1	Secretary
Oly Texas Gp II, LLC	Inactive	1998	1	Secretary
Oly Deal Gp III, LLC	Inactive	2000	1	Secretary
Oly Real Estate Partners III LLC	Inactive	1999	1	Secretary
Oly Palmer Holder, Inc.	Inactive	1996	1	Secretary
Oly Fund I Residual, LLC	Inactive	2005	1	Secretary
Oly Fund II Residual, LLC	Inactive	2006	1	Secretary
Oly Fund III Residual, LLC	Inactive	2006	1	Secretary
Oly Gp La Posada, LLC	Inactive	2004	1	Secretary
Oly Gp Wisconsin Hotels, LLC	Inactive	2004	1	Secretary
Calistoga Ranch, LLC	Inactive	2004	1	Member
Hmtf/Olympus Gp, Inc.	Inactive	1995	9	Vice President
Ohg Hospitality Services, LLC	Inactive	1998	6	Vice President
Erp Management - Rim, LLC	Inactive	2001	6	Vice President
Oly Real Estate Corporation	Inactive	1996	6	Vice President
Oly Galveston, Inc.	Inactive	1998	6	Vice President
Csc II Sunset, Inc.	Inactive	1999	6	Vice President
Oly Lantana Gp, L.L.C.	Inactive	1999	5	Vice President
Oly Texas Gp, LLC	Inactive	1998	1	Vice President
Oly Fee Partners Gp, LLC	Inactive	2001	1	Vice President
Oly Gp Rose, LLC	Inactive	2004	1	Vice President
Oly Fund III, LLC	Inactive	1999	1	Vice President

Showing 8 records out of 51

Connections for Timothy Smith

A connection is made when two people are officers, directors, or otherwise associated with the same company. Timothy has twenty-five known connections and has the most companies in common with David Deniger.

David B. Deniger

David B. Deniger has the following companies in common with Timothy Smith

Name	Status	Incorporated	Key People	Role
O-------------------------C	Inactive	1996	4	President
O---------------------------C	Inactive	1998	6	President
O--------------------.	Inactive	1999	5	President
O----------------------C	Inactive	1999	9	President
O-----------------C	Inactive	2000	5	President
O-------------------C	Inactive	2000	6	President
O-------------------------C	Inactive	2000	4	President
O----------------------------C	Inactive	2000	8	President
O-------------C	Inactive	2000	5	President
E-----------------------C	Inactive	2001	6	Chairman
O-------------------------n	Inactive	1996	6	President
O-----------------.	Inactive	1998	6	President
O---------------C	Inactive	1999	5	President
G--------------------C	Inactive	2001	5	President
O----------------.	Inactive	1997	3	Chairman
O---------------------------C	Inactive	2000	6	President
L--------------------------------C	Inactive	2001	4	Manager
H-------------------.	Inactive	1995	9	President
C-----------------.	Inactive	1999	6	President
A-------------------------------C	Inactive	1997	11	Chairman
O-------------------C	Inactive	2003	5	President
O---------------------C	Inactive	2004	5	President
O-------------------------C	Inactive	2004	5	President

Showing 8 records out of 23

Jennifer L. Folk

Jennifer L. Folk has the following companies in common with Timothy Smith

Name	Status	Incorporated	Key People	Role
O-------------------------C	Inactive	1996	4	Vice President
O---------------------------C	Inactive	1998	6	Vice President
O--------------------.	Inactive	1999	5	Vice President
O----------------------C	Inactive	1999	9	Vice President
O-----------------C	Inactive	2000	5	Vice President
O-------------------C	Inactive	2000	6	Treasurer
O-------------------------C	Inactive	2000	4	Treasurer
O----------------------------C	Inactive	2000	8	Treasurer
O-------------C	Inactive	2000	5	Vice President
E-----------------------C	Inactive	2001	6	Vice President
O-------------------------n	Inactive	1996	6	Vice President
O-----------------.	Inactive	1998	6	Vice President
G--------------------C	Inactive	2001	5	Treasurer
O----------------.	Inactive	1997	3	President
O---------------------------C	Inactive	2000	6	Vice President
H-------------------.	Inactive	1995	9	Vice President
C-----------------.	Inactive	1999	6	Vice President
A-------------------------------C	Inactive	1997	11	Vice President
O-------------------C	Inactive	2003	5	Vice President
O---------------------C	Inactive	2004	5	Vice President
O-------------------------C	Inactive	2004	5	Vice President

Showing 8 records out of 21

Robin K. Minick

Robin K. Minick has the following companies in common with Timothy Smith

Name	Status	Incorporated	Key People	Role
O---------------------------C	Inactive	1998	6	Vice President
O--------------------.	Inactive	1999	5	Vice President
O----------------------C	Inactive	1999	9	Vice President
O-------------C	Inactive	2000	5	Vice President
E-----------------------C	Inactive	2001	6	Vice President
O-----------------.	Inactive	1998	6	Vice President
G--------------------C	Inactive	2001	5	Vice President
O---------------------------C	Inactive	2000	6	Vice President
C------------.	Inactive	1998	3	Manager
H-------------------.	Inactive	1995	9	Vice President
C-----------------.	Inactive	1999	6	Vice President
A-------------------------------C	Inactive	1997	11	Vice President
O-------------------C	Inactive	2003	5	Vice President
O---------------------C	Inactive	2004	5	Vice President
O-------------------------C	Inactive	2004	5	Vice President

Showing 8 records out of 15

L. J. Johnson

L. J. Johnson has the following companies in common with Timothy Smith

Name	Status	Incorporated	Key People	Role
O-------------------------C	Inactive	1996	4	Vice President
O---------------------------C	Inactive	1998	6	Vice President
O--------------------.	Inactive	1999	5	Vice President
O-------------C	Inactive	2000	5	Secretary
G--------------------C	Inactive	2001	5	Vice President
O---------------------------C	Inactive	2000	6	Vice President
C------------.	Inactive	1998	3	Manager
L--------------------------------C	Inactive	2001	4	Manager
H-------------------.	Inactive	1995	9	Vice President
A-------------------------------C	Inactive	1997	11	Manager
O-------------------C	Inactive	2003	5	Vice President
O---------------------C	Inactive	2004	5	Vice President
O-------------------------C	Inactive	2004	5	Vice President

Showing 8 records out of 13

John B. Bartling

John B. Bartling has the following companies in common with Timothy Smith

Name	Status	Incorporated	Key People	Role
O----------------------C	Inactive	1999	9	Vice President
O-----------------.	Inactive	1998	6	Vice President
C-----------------.	Inactive	1999	6	Vice President
A-------------------------------C	Inactive	1997	11	Member
S--------------------------.	Inactive	2005	4	President
E-------------------C	Inactive	2004	3	President

Gregory C. Adair

Gregory C. Adair has the following companies in common with Timothy Smith

Name	Status	Incorporated	Key People	Role
O----------------------C	Inactive	1999	9	Vice President
O-------------------C	Inactive	2000	6	Director
O----------------------------C	Inactive	2000	8	Vice President
O-------------------------n	Inactive	1996	6	Vice President
H-------------------.	Inactive	1995	9	Vice President

Clark W. Hanrattie

Clark W. Hanrattie has the following companies in common with Timothy Smith

Name	Status	Incorporated	Key People	Role
O----------------------C	Inactive	1999	9	Vice President
O-------------------C	Inactive	2000	6	Director
O----------------------------C	Inactive	2000	8	Vice President
O-------------------------n	Inactive	1996	6	Vice President
H-------------------.	Inactive	1995	9	Vice President

Robert P. Landin

Robert P. Landin has the following companies in common with Timothy Smith

Name	Status	Incorporated	Key People	Role
O----------------------C	Inactive	1999	9	Vice President
O-------------------C	Inactive	2000	6	Director
O----------------------------C	Inactive	2000	8	Vice President
O-------------------------n	Inactive	1996	6	Vice President
H-------------------.	Inactive	1995	9	Vice President

Carla Stoner

Carla Stoner has the following companies in common with Timothy Smith

Name	Status	Incorporated	Key People	Role
O----------------------C	Inactive	1999	9	Vice President
O-----------------.	Inactive	1998	6	Vice President
H-------------------.	Inactive	1995	9	Vice President
C-----------------.	Inactive	1999	6	Vice President

Jeffrey G. Mundy

Jeffrey G. Mundy has the following companies in common with Timothy Smith

Name	Status	Incorporated	Key People	Role
O-------------------------C	Inactive	2000	4	Vice President
O----------------------------C	Inactive	2000	8	Vice President
O---------------C	Inactive	1999	5	Vice President

Hal R. Hall

Hal R. Hall has the following companies in common with Timothy Smith

Name	Status	Incorporated	Key People	Role
O----------------------------C	Inactive	2000	8	Vice President
O---------------C	Inactive	1999	5	Secretary

Laurence A. Brown

Laurence A. Brown has the following companies in common with Timothy Smith

Name	Status	Incorporated	Key People	Role
S--------------------------.	Inactive	2005	4	Member

Mark Callin

Mark Callin has the following companies in common with Timothy Smith

Name	Status	Incorporated	Key People	Role
E-----------------------C	Inactive	2001	6	CEO

Laurie J. Cameron

Laurie J. Cameron has the following companies in common with Timothy Smith

Name	Status	Incorporated	Key People	Role
O-----------------C	Inactive	2000	5	Manager

Brenda Gray

Brenda Gray has the following companies in common with Timothy Smith

Name	Status	Incorporated	Key People	Role
A-------------------------------C	Inactive	1997	11	CFO

Chris Hamill

Chris Hamill has the following companies in common with Timothy Smith

Name	Status	Incorporated	Key People	Role
A-------------------------------C	Inactive	1997	11	Rep

James M. Hinckley

James M. Hinckley has the following companies in common with Timothy Smith

Name	Status	Incorporated	Key People	Role
A-------------------------------C	Inactive	1997	11	President

Lj Johnson

Lj Johnson has the following companies in common with Timothy Smith

Name	Status	Incorporated	Key People	Role
E-------------------C	Inactive	2004	3	Secretary

Vincent P. Kallaher

Vincent P. Kallaher has the following companies in common with Timothy Smith

Name	Status	Incorporated	Key People	Role
S--------------------------.	Inactive	2005	4	Member

John R. Muse

John R. Muse has the following companies in common with Timothy Smith

Name	Status	Incorporated	Key People	Role
O---------------C	Inactive	1999	5	Treasurer

8150 N Central Expy Dallas, TX 75206 300 Crescent Ct Dallas, TX 75201 5080 Spectrum Dr Addison, TX 75001 13760 Noel Rd Dallas, TX 75240 200 Crescent Ct Dallas, TX 75201 5080 Spectrum Dr Dallas, TX 75201 322 W Woodlawn Ave San Antonio, TX 78212

Sources

Florida Department of State
Data last refreshed on Saturday, April 6, 2024

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

California Secretary of State
Data last refreshed on Monday, April 4, 2022

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Timothy Smith

Active Addison, TX — President for The Law Office of Tim Smith, P.C.

(972)386-1621

Timothy Smith Overview

Background Report for Timothy B. Smith

Companies for Timothy Smith

Connections for Timothy Smith

Known Addresses for Timothy Smith

Sources

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