Timothy Mills Overview
Timothy Mills has been associated with eight companies, according to public records. The companies were formed over a nineteen year period with the most recent being incorporated ten years ago in June of 2013. One of the companies is still active while the remaining seven are now listed as inactive.Background Report for Timothy E. Mills
- Includes Age, Location, Address History for Timothy E. Mills
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- Possible relatives
- Full Background Report
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Companies for Timothy Mills
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Timothy Mills Group, LLC |
Active
|
2010 |
5
|
Member
|
Nf Capital Partners, LLC |
Inactive
|
2013 |
2
|
President
|
Westhill Financial, Inc. |
Inactive
|
1994 |
2
|
P
|
T.E. Mills & Associates, L.C. |
Inactive
|
1999 |
1
|
President
|
Zna, LLC |
Inactive
|
2011 |
1
|
Manager
|
Fbe Texas, L.L.C. |
Inactive
|
2008 |
1
|
Manager
|
Msf Capital Management LLC |
Inactive
|
2010 |
1
|
Member
|
Offshore Holdings, Lc |
Inactive
|
1997 |
3
|
Mm
|
Connections for Timothy Mills
A connection is made when two people are officers, directors, or otherwise associated with the same company. Timothy has seven known connections and has the most companies in common with Richard Stowell.
1
Richard Stowell has the following companies in common with Timothy Mills
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T----------------------C |
Active
|
2010 |
5
|
Member
|
1
Crichton W. Brown has the following companies in common with Timothy Mills
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T----------------------C |
Inactive
|
2010 |
5
|
Member
|
1
Cricthon W. Brown has the following companies in common with Timothy Mills
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T----------------------C |
Inactive
|
2010 |
5
|
Member
|
1
M. L. Caswell has the following companies in common with Timothy Mills
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N----------------------C |
Inactive
|
2013 |
2
|
Manager
|
1
Michael A. Hillman has the following companies in common with Timothy Mills
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
O-------------------c |
Inactive
|
1997 |
3
|
Mm
|
1
Leo J. Niekerk has the following companies in common with Timothy Mills
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
W----------------------. |
Inactive
|
1994 |
2
|
Director
|
1
Paris J. Theriot has the following companies in common with Timothy Mills
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
O-------------------c |
Inactive
|
1997 |
3
|
Mm
|
Known Addresses for Timothy Mills
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Source
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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4
Known Addresses
1300 Post Oak Blvd Houston, TX 77056
400 Poydras St New Orleans, LA 70130
1800 Saint James Pl Houston, TX 77056
1330 Post Oak Blvd Houston, TX 77056
These addresses are known to be associated with Timothy Mills however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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