Timothy Cole Overview
Timothy Cole has been associated with seven companies, according to public records. The companies were formed over a two year period with the most recent being incorporated nine years ago in October of 2016. Two of the companies are still active while the remaining five are now listed as inactive.
Background Report for Timothy Cole
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Companies for Timothy Cole
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Kam-3 LLC |
Active
|
2014 |
2
|
Manager
|
| Bugzs Management LLC |
Active
|
2016 |
2
|
Manager
|
| Jay Maldi Inc |
Inactive
|
2013 |
2
|
President
|
| Raguram Inc |
Inactive
|
2013 |
2
|
President
|
| Jay Maldi 2 Inc |
Inactive
|
2014 |
2
|
President
|
| Raguram 2 Inc |
Inactive
|
2014 |
2
|
President
|
| Square One Management LLC |
Inactive
|
2014 |
4
|
Manager
|
Connections for Timothy Cole
A connection is made when two people are officers, directors, or otherwise associated with the same company. Timothy has six known connections and has the most companies in common with Chirag Patel.
3
Chirag Patel has the following companies in common with Timothy Cole
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| K-------C |
Inactive
|
2014 |
2
|
Manager
|
| J-----------c |
Inactive
|
2013 |
2
|
President
|
| J-------------c |
Inactive
|
2014 |
2
|
President
|
2
Jaymin Patel has the following companies in common with Timothy Cole
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| R---------c |
Inactive
|
2013 |
2
|
President
|
| R-----------c |
Inactive
|
2014 |
2
|
President
|
1
Cynthia Carr has the following companies in common with Timothy Cole
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B------------------C |
Inactive
|
2016 |
2
|
Manager
|
1
Eric A. Hackney has the following companies in common with Timothy Cole
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-----------------------C |
Inactive
|
2014 |
4
|
Manager
|
1
Maureen E. Larkin has the following companies in common with Timothy Cole
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-----------------------C |
Inactive
|
2014 |
4
|
Manager
|
1
Nedzad Serdarevic has the following companies in common with Timothy Cole
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-----------------------C |
Inactive
|
2014 |
4
|
Member
|
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Source
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
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