Timothy Wallen

Active Brookfield, WI — President for Mlg Services Corporation

Timothy Wallen Overview

Timothy Wallen has been associated with nineteen companies, according to public records. The companies were formed over a twenty-five year period with the most recent being incorporated two years ago in November of 2021. Ten of the companies are still active while the remaining nine are now listed as inactive.

Background Report for Timothy J. Wallen

Includes Age, Location, Address History for Timothy J. Wallen
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Name	Status	Incorporated	Key People	Role
Wisconsin Investments LLC	Active	1997	18	Governing Person
Mlg Services Corporation	Active	2014	6	President
Wdc Belvedere Investment LLC	Active	2020	3	Manager
Mld Wylie 78west Acquisition LLC	Active	2021	2	Manager
Mlg Asset Management LLC	Active	2021	2	Manager
Getbreezy, LLC	Active	2020	2	Governing Person
Mlg Capital Texas LLC	Active	2010	1	Manager
Simc Management LLC	Active	2014	13	Governing Person
Wisconsin Development LLC	Active	2007	3	Director
Wisconsin Investments 2012 LLC	Active	2012	9	Governing Person
Mlg Sanibel Corp.	Inactive	2005	5	President
Mlg Capital Texas 2008 LLC	Inactive	2008	1	President
Mlg Management, LLC	Inactive	1999	6	CEO
Sanibel Passage Condominium Association, Inc.	Inactive	2005	4	Treasurer
Mlg Commercial, Inc.	Inactive	1999	4	Treasurer
The River Homes at Ortega Condominium Association, Inc.	Inactive	2005	1	Treasurer
Mooney Lesage Development LLC	Inactive	1996	1	Director
The Marina at Ortega Landing, Inc.	Inactive	2006	1	Director
Mld/Tgr Wind Tree LLC	Inactive	1998	1	Director

Connections for Timothy Wallen

A connection is made when two people are officers, directors, or otherwise associated with the same company. Timothy has fifteen known connections and has the most companies in common with Andrew Teske.

Andrew C. Teske

Andrew C. Teske has the following companies in common with Timothy Wallen

Name	Status	Incorporated	Key People	Role
W-----------------------C	Active	1997	18	Governing Person
W----------------------------C	Active	2012	9	Governing Person
M----------------------n	Active	2014	6	Officer
S-----------------C	Active	2014	13	Governing Person
S-------------------------------------------.	Inactive	2005	4	Secretary
M---------------.	Inactive	2005	5	Director
M-----------------C	Inactive	1999	6	Director

Michael S. Zimmer

Michael S. Zimmer has the following companies in common with Timothy Wallen

Name	Status	Incorporated	Key People	Role
W----------------------------C	Inactive	2012	9	Governing Person
M----------------------n	Inactive	2014	6	Director
S-----------------C	Inactive	2014	13	Managing Member
S-------------------------------------------.	Inactive	2005	4	Director
M---------------.	Inactive	2005	5	Director
M-----------------C	Inactive	1999	6	Secretary

Andy Bruce

Andy Bruce has the following companies in common with Timothy Wallen

Name	Status	Incorporated	Key People	Role
W-----------------------C	Active	1997	18	Governing Person
W----------------------------C	Active	2012	9	Governing Person
M----------------------n	Active	2014	6	Officer
S-----------------C	Active	2014	13	Governing Person
M---------------.	Inactive	2005	5	Director

Barry S. Chavin

Barry S. Chavin has the following companies in common with Timothy Wallen

Name	Status	Incorporated	Key People	Role
W-----------------------C	Active	1997	18	Governing Person
W----------------------------C	Active	2012	9	Governing Person
M----------------------n	Inactive	2014	6	Director
S-----------------C	Active	2014	13	Governing Person
M-----------------C	Inactive	1999	6	Director

J. Michael Mooney

J. Michael Mooney has the following companies in common with Timothy Wallen

Name	Status	Incorporated	Key People	Role
W-----------------------C	Active	1997	18	Governing Person
W----------------------------C	Active	2012	9	Governing Person
S-----------------C	Active	2014	13	Governing Person
M---------------.	Inactive	2005	5	Director
M------------------.	Inactive	1999	4	President

Bruce Westling

Bruce Westling has the following companies in common with Timothy Wallen

Name	Status	Incorporated	Key People	Role
W-----------------------C	Active	1997	18	Governing Person
W----------------------------C	Active	2012	9	Governing Person
M------------------.	Inactive	1999	4	Vice President
M-----------------C	Inactive	1999	6	Director

C. Margene Zimmer

C. Margene Zimmer has the following companies in common with Timothy Wallen

Name	Status	Incorporated	Key People	Role
W-----------------------C	Inactive	1997	18	Director
W-----------------------C	Inactive	2007	3	Director
S-----------------C	Active	2014	13	Governing Person
M------------------.	Inactive	1999	4	Secretary

Craig A. Lashley

Craig A. Lashley has the following companies in common with Timothy Wallen

Name	Status	Incorporated	Key People	Role
M----------------------n	Inactive	2014	6	Director
S-----------------C	Active	2014	13	Governing Person
G------------C	Active	2020	2	Governing Person

C. M. Zimmer

C. M. Zimmer has the following companies in common with Timothy Wallen

Name	Status	Incorporated	Key People	Role
W-----------------------C	Active	1997	18	Governing Person
W-----------------------C	Inactive	2007	3	Director
W----------------------------C	Active	2012	9	Governing Person

Michael S Zimmer and C Margene Zim

Michael S Zimmer and C Margene Zim has the following companies in common with Timothy Wallen

Name	Status	Incorporated	Key People	Role
W-----------------------C	Inactive	1997	18	Governing Person
W----------------------------C	Inactive	2012	9	Governing Person

George J. Martin

George J. Martin has the following companies in common with Timothy Wallen

Name	Status	Incorporated	Key People	Role
S-----------------C	Active	2014	13	Governing Person

Wisconsin Investments Tnbc

Wisconsin Investments Tnbc has the following companies in common with Timothy Wallen

Name	Status	Incorporated	Key People	Role
W-----------------------C	Active	1997	18	Governing Person

John O. Graham

John O. Graham has the following companies in common with Timothy Wallen

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

Chester J. Oszkandy

Chester J. Oszkandy has the following companies in common with Timothy Wallen

Name	Status	Incorporated	Key People	Role
M-----------------C	Inactive	1999	6	Managing Member

Matthew W. Zimmer

Matthew W. Zimmer has the following companies in common with Timothy Wallen

Name	Status	Incorporated	Key People	Role
S-----------------C	Inactive	2014	13	Governing Person

13400 Bishops Ln Brookfield, WI 53005 757 N Broadway Milwaukee, WI 53202 16550 Prairie Ct Brookfield, WI 53005

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

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Timothy Wallen

Active Brookfield, WI — President for Mlg Services Corporation

Timothy Wallen Overview

Background Report for Timothy J. Wallen

Companies for Timothy Wallen

Connections for Timothy Wallen

Known Addresses for Timothy Wallen

Sources

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