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Timothy Whelan
Active Salt Lake City, UT — Manager for Aztec Financial LLC
Timothy Whelan Overview
Timothy Whelan has been associated with two companies, according to public records. The companies were formed over a two month period with the most recent being incorporated thirteen years ago in May of 2013. One of the companies is still active while the remaining one is now listed as inactive.
Background Report for Timothy P. Whelan
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Companies for Timothy Whelan
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Aztec Financial LLC |
Active
|
2005 |
8
|
Manager
|
| Interlink Financial Services L.L.C. |
Inactive
|
2013 |
1
|
Manager
|
Connections for Timothy Whelan
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 Alan Wilkinson.
2
Alan W. Wilkinson has the following companies in common with Timothy Whelan
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A-----------------C |
Active
|
2005 |
8
|
Manager
|
| A----------------------------------C |
Active
|
2018 |
2
|
Manager
|
1
John W. Sirrine has the following companies in common with Timothy Whelan
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A-----------------C |
Active
|
2005 |
8
|
Member
|
1
Jeffrey J. Volling has the following companies in common with Timothy Whelan
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A-----------------C |
Active
|
2005 |
8
|
Manager
|
1
David J. Hanks has the following companies in common with Timothy Whelan
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A-----------------C |
Inactive
|
2005 |
8
|
President
|
1
Gordon K. Hanks has the following companies in common with Timothy Whelan
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A-----------------C |
Inactive
|
2005 |
8
|
Manager
|
1
Robert Hanks has the following companies in common with Timothy Whelan
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A-----------------C |
Inactive
|
2005 |
8
|
Manager
|
1
Jeffrey James Volling has the following companies in common with Timothy Whelan
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A-----------------C |
Inactive
|
2005 |
8
|
Member
|
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Sources
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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
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