Timothy Nafso Overview
Timothy Nafso has been associated with seven companies, according to public records. The companies were formed over a sixteen year period with the most recent being incorporated five years ago in December of 2020. Zero of the companies are still active while the remaining seven are now listed as inactive.
Background Report for Timothy Nafso
- Includes Age, Location, Address History for Timothy Nafso
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
Get Report
Sponsored Advertisement
Network Visualizer
Advertisements
Companies for Timothy Nafso
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Fortis Payment Systems, LLC |
Inactive
|
2010 |
8
|
Manager
|
| Fortis Business Systems LLC |
Inactive
|
2010 |
1
|
Manager
|
| JT2 Sales Group Inc |
Inactive
|
2017 |
4
|
Treasurer
|
| Dallas Toyz, Inc. |
Inactive
|
2004 |
5
|
Director
|
| Longpoint Toyz Limited Liability Company |
Inactive
|
2005 |
5
|
Member
|
| Act Energy Inc. |
Inactive
|
2008 |
3
|
Director
|
| Glenview Toyz LLC |
Inactive
|
2005 |
1
|
Member
|
Connections for Timothy Nafso
A connection is made when two people are officers, directors, or otherwise associated with the same company. Timothy has twelve known connections and has the most companies in common with James Nafso.
4
James Nafso has the following companies in common with Timothy Nafso
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| J-----------------c |
Active
|
2017 |
4
|
President
|
| F-------------------------C |
Active
|
2010 |
8
|
President
|
| D---------------. |
Inactive
|
2004 |
5
|
Director
|
| L--------------------------------------y |
Inactive
|
2005 |
5
|
Member
|
3
Christopher Hindo has the following companies in common with Timothy Nafso
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D---------------. |
Inactive
|
2004 |
5
|
Director
|
| L--------------------------------------y |
Inactive
|
2005 |
5
|
Member
|
| A-------------. |
Inactive
|
2008 |
3
|
Director
|
1
Dennis McLaughlin has the following companies in common with Timothy Nafso
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F-------------------------C |
Active
|
2010 |
8
|
CFO
|
1
Andrew Ayar has the following companies in common with Timothy Nafso
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| J-----------------c |
Inactive
|
2017 |
4
|
Director
|
1
Alan Mukhtar has the following companies in common with Timothy Nafso
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A-------------. |
Inactive
|
2008 |
3
|
Director
|
1
Amir Nafso has the following companies in common with Timothy Nafso
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| L--------------------------------------y |
Inactive
|
2005 |
5
|
Member
|
1
Sylvia Nafso has the following companies in common with Timothy Nafso
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F-------------------------C |
Inactive
|
2010 |
8
|
Managing Member
|
1
Thomas Nafso has the following companies in common with Timothy Nafso
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| J-----------------c |
Inactive
|
2017 |
4
|
President
|
1
Lawrence Y. Najor has the following companies in common with Timothy Nafso
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D---------------. |
Inactive
|
2004 |
5
|
Director
|
1
Randy Samona has the following companies in common with Timothy Nafso
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| L--------------------------------------y |
Inactive
|
2005 |
5
|
Managing Member
|
1
Nirav B. Shah has the following companies in common with Timothy Nafso
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F-------------------------C |
Inactive
|
2010 |
8
|
Manager
|
1
Ramiz Sheena has the following companies in common with Timothy Nafso
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D---------------. |
Inactive
|
2004 |
5
|
Director
|
Advertisements
Sources
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
What next?
Follow
Receive an email notification when changes occur for Timothy Nafso.
Notifications include:
- New company roles
- Change in active status
- Location updates
- New connections
Follow
Create Account
Create a free account to access additional details for Timothy Nafso and other profiles that you visit
Benefits include:
- Access to more records
- Full screen network visualizer
- Follow profiles
- See how people are connected