Timothy Smith Overview
Timothy Smith has been associated with twenty-two companies, according to public records. The companies were formed over a fifteen year period with the most recent being incorporated thirteen years ago in November of 2012. Zero of the companies are still active while the remaining twenty-two are now listed as inactive.
Background Report for Timothy A. Smith
- Includes Age, Location, Address History for Timothy A. Smith
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Timothy Smith
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Land-O-Sun Dairies, L.L.C. |
Inactive
|
1996 |
1
|
President
|
| Dean Foods Company |
Inactive
|
1968 |
23
|
Treasurer
|
| Dean Management Corporation |
Inactive
|
1995 |
15
|
Treasurer
|
| Saputo Dairy Foods USA, LLC |
Inactive
|
2004 |
14
|
Treasurer
|
| Southern Foods Group, LLC |
Inactive
|
2007 |
8
|
Treasurer
|
| 31 Logistics, LLC |
Inactive
|
2006 |
3
|
Treasurer
|
| Dan Morton, LLC |
Inactive
|
2007 |
3
|
Treasurer
|
| Fresh Dairy Delivery, LLC |
Inactive
|
2009 |
1
|
Treasurer
|
| Reeves Street, LLC |
Inactive
|
2003 |
1
|
Treasurer
|
| Dean Foods Foundation |
Inactive
|
2008 |
1
|
Treasurer
|
| Wwf Operating Company |
Inactive
|
1988 |
1
|
Treasurer
|
| Mayfield Dairy Farms, LLC |
Inactive
|
2006 |
1
|
Treasurer
|
| Sampson Ventures, LLC |
Inactive
|
2007 |
1
|
Treasurer
|
| Dgi Ventures, Inc. |
Inactive
|
2007 |
1
|
Treasurer
|
| Dean Services, LLC |
Inactive
|
2006 |
1
|
Treasurer
|
| Dean Dairy Holdings, LLC |
Inactive
|
2001 |
1
|
Treasurer
|
| Suiza Dairy Group, LLC |
Inactive
|
2006 |
1
|
Treasurer
|
| Dean Holding Company |
Inactive
|
1975 |
1
|
Treasurer
|
| Gandy's Dairies, Inc. |
Inactive
|
1955 |
1
|
Treasurer
|
| Kohler Mix Specialties, LLC |
Inactive
|
2001 |
1
|
Treasurer
|
| Dean West II, LLC |
Inactive
|
2001 |
1
|
Treasurer
|
| Dean Transportation, Inc. |
Inactive
|
2004 |
1
|
Treasurer
|
Showing 8 records out of 22
Connections for Timothy Smith
A connection is made when two people are officers, directors, or otherwise associated with the same company. Timothy has forty-three known connections and has the most companies in common with Kristy Waterman.
7
John F. Callahan has the following companies in common with Timothy Smith
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-------------------------C |
Inactive
|
2004 |
14
|
Vice President
|
| 3---------------C |
Inactive
|
2006 |
3
|
Vice President
|
| D-------------C |
Inactive
|
2007 |
3
|
Vice President
|
| S-----------------------C |
Inactive
|
2007 |
8
|
Vice President
|
| D-------------------------n |
Inactive
|
1995 |
15
|
Director
|
| C--------------------C |
Inactive
|
1966 |
4
|
Vice President
|
| D----------------y |
Inactive
|
1968 |
23
|
Vice-President
|
4
Steven J. Kemps has the following companies in common with Timothy Smith
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-------------------------C |
Inactive
|
2004 |
14
|
Manager
|
| D-------------------------n |
Inactive
|
1995 |
15
|
Director
|
| C--------------------C |
Inactive
|
1966 |
4
|
Governing
|
| D----------------y |
Inactive
|
1968 |
23
|
Secretary
|
3
Chris Bellairs has the following companies in common with Timothy Smith
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-----------------------C |
Inactive
|
2007 |
8
|
Chief Financial Offi
|
| D-------------------------n |
Inactive
|
1995 |
15
|
Chief Financial Offi
|
| D----------------y |
Inactive
|
1968 |
23
|
Chief Financial Offi
|
3
Harrald F. Kroeker has the following companies in common with Timothy Smith
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| 3---------------C |
Inactive
|
2006 |
3
|
President
|
| S-----------------------C |
Inactive
|
2007 |
8
|
President
|
| C--------------------C |
Inactive
|
1966 |
4
|
President
|
3
Gregg Tanner has the following companies in common with Timothy Smith
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-----------------------C |
Inactive
|
2007 |
8
|
Chief Executive Offi
|
| D-------------------------n |
Inactive
|
1995 |
15
|
Chief Executive Offi
|
| D----------------y |
Inactive
|
1968 |
23
|
Director
|
2
Kristy N. Waterman has the following companies in common with Timothy Smith
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-----------------------C |
Active
|
2007 |
8
|
Manager
|
| D-------------------------n |
Inactive
|
1995 |
15
|
President
|
2
Gregg L. Engles has the following companies in common with Timothy Smith
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D-------------------------n |
Inactive
|
1995 |
15
|
CEO
|
| D----------------y |
Inactive
|
1968 |
23
|
Chairman
|
2
Jody L. Macedonio has the following companies in common with Timothy Smith
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-----------------------C |
Inactive
|
2007 |
8
|
Chief Financial Offi
|
| D-------------------------n |
Inactive
|
1995 |
15
|
Chief Financial Offi
|
2
Ralph P. Scozzafava has the following companies in common with Timothy Smith
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-----------------------C |
Inactive
|
2007 |
8
|
Chief Executive Offi
|
| D-------------------------n |
Inactive
|
1995 |
15
|
Chief Executive Offi
|
1
H. Shepard Bailey has the following companies in common with Timothy Smith
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D-------------------------n |
Inactive
|
1995 |
15
|
Vice President
|
1
Eric Beringause has the following companies in common with Timothy Smith
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D----------------y |
Inactive
|
1968 |
23
|
CEO
|
1
Terry Brockman has the following companies in common with Timothy Smith
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-------------------------C |
Inactive
|
2004 |
14
|
President
|
1
Louis-Phillipe Carriere has the following companies in common with Timothy Smith
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-------------------------C |
Inactive
|
2004 |
14
|
Secretary
|
1
Lewis M. Collins has the following companies in common with Timothy Smith
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D----------------y |
Inactive
|
1968 |
23
|
Director
|
1
Tom C. Davis has the following companies in common with Timothy Smith
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D----------------y |
Inactive
|
1968 |
23
|
Director
|
1
Howard M. Dean has the following companies in common with Timothy Smith
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D----------------y |
Inactive
|
1968 |
23
|
President
|
1
Nancy F. Duessel has the following companies in common with Timothy Smith
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D-------------C |
Inactive
|
2007 |
3
|
Vice President
|
1
Robert Edwards has the following companies in common with Timothy Smith
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-------------------------C |
Inactive
|
2004 |
14
|
CFO
|
1
Michelle P. Goolsby has the following companies in common with Timothy Smith
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D-------------------------n |
Inactive
|
1995 |
15
|
President
|
1
Stephen L. Green has the following companies in common with Timothy Smith
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D----------------y |
Inactive
|
1968 |
23
|
Director
|
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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
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