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Timothy Balch
Active Waxahachie, TX — Member for Tyke Truck Brokerage, LLC
(972)351-9565
Timothy Balch Overview
Timothy Balch has been associated with eleven companies, according to public records. The companies were formed over a twenty-three year period with the most recent being incorporated four years ago in October of 2019. Five of the companies are still active while the remaining six are now listed as inactive.Background Report for Timothy J. Balch
- Includes Age, Location, Address History for Timothy J. Balch
- Arrest, Criminal, & Driving Records
- Social Media Profiles
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Companies for Timothy Balch
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Tyke Equipment Leasing, LLC |
Active
|
2011 |
3
|
Director
|
Tyke Truck Brokerage, LLC |
Active
|
2011 |
2
|
Member
|
Myti Properties, LLC |
Active
|
2013 |
2
|
Member
|
Rammp Holdings, LLC |
Active
|
2015 |
2
|
Director
|
Timco Logistics Systems, LLC |
Active
|
2015 |
2
|
Director
|
Kdmt Services LLC |
Inactive
|
2019 |
2
|
Manager
|
Tyke Classic Truck Sales of Texas LLC |
Inactive
|
2016 |
3
|
Managing Member
|
Timco Logistics Systems, Inc. |
Inactive
|
2005 |
2
|
Member
|
Ttls LLC |
Inactive
|
2006 |
1
|
Director
|
Timco Logistics, Inc |
Inactive
|
2004 |
1
|
Director
|
The Law Office of Loren Parker-Jackson, A Professional Corporation |
Inactive
|
1995 |
1
|
Member
|
Showing 8 records out of 11
Connections for Timothy Balch
A connection is made when two people are officers, directors, or otherwise associated with the same company. Timothy has four known connections and has the most companies in common with Michael Sisneros.
7
Michael Sisneros has the following companies in common with Timothy Balch
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T-----------------------C |
Active
|
2011 |
2
|
Member
|
T-------------------------C |
Active
|
2011 |
3
|
Member
|
M------------------C |
Active
|
2013 |
2
|
Member
|
R-----------------C |
Active
|
2015 |
2
|
President
|
T--------------------------C |
Active
|
2015 |
2
|
Director
|
T-----------------------------------C |
Inactive
|
2016 |
3
|
Managing Member
|
K---------------C |
Inactive
|
2019 |
2
|
Manager
|
1
Mike Cisneros has the following companies in common with Timothy Balch
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T-------------------------C |
Inactive
|
2011 |
3
|
Director
|
1
Doug Greenlee has the following companies in common with Timothy Balch
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T---------------------------. |
Inactive
|
2005 |
2
|
CEO
|
1
William Ryan Morrow has the following companies in common with Timothy Balch
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T-----------------------------------C |
Inactive
|
2016 |
3
|
Managing Member
|
Known Addresses for Timothy Balch
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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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8
Known Addresses
714 Ferris Ave Waxahachie, TX 75165
197 Ovilla Rd Waxahachie, TX 75167
PO Box 218 Waxahachie, TX 75168
15330 L B Johnson Fwy Mesquite, TX 75150
PO Box 916 Carrollton, TX 75011
521 Via Altos Mesquite, TX 75150
1117 W Jefferson St Waxahachie, TX 75165
197A Ovilla Rd Waxahachie, TX 75167
These addresses are known to be associated with Timothy Balch however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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