Michele Timblin Overview
Michele Timblin has been associated with twenty-two companies, according to public records. The companies were formed over a twenty-eight year period with the most recent being incorporated three years ago in February of 2021. Four of the companies are still active while the remaining eighteen are now listed as inactive.Background Report for Michele Timblin
- Includes Age, Location, Address History for Michele Timblin
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Michele Timblin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Itkb Inc |
Active
|
2006 |
7
|
Secretary
|
Inter-Tech Management Inc |
Active
|
2006 |
7
|
Secretary
|
2002, Inc |
Active
|
2003 |
7
|
Secretary
|
Phoenix Properties, Inc. |
Active
|
1999 |
5
|
Secretary
|
Cardinal Property Management Inc. |
Inactive
|
2003 |
6
|
Secretary
|
Indian River Investment Team, LLC |
Inactive
|
2020 |
5
|
Secretary
|
Cp Mgmt LLC |
Inactive
|
2018 |
2
|
Member
|
2001 Building LLC |
Inactive
|
2020 |
2
|
Secretary
|
922 Roseland LLC |
Inactive
|
2020 |
1
|
Secretary
|
2001 Design Group LLC |
Inactive
|
2021 |
1
|
Member
|
Live Oak Investment Group, Inc. |
Inactive
|
1992 |
1
|
Secretary
|
East Side Lot Inc |
Inactive
|
2003 |
1
|
Secretary
|
Phoenix Properties International, Inc. |
Inactive
|
1999 |
1
|
Secretary
|
20022 Inc. |
Inactive
|
2004 |
1
|
Secretary
|
Distritank, Inc. |
Inactive
|
1993 |
1
|
Secretary
|
Florida Modern LLC |
Inactive
|
2020 |
3
|
|
Bgm South LLC |
Inactive
|
2020 |
2
|
|
770 Acres, LLC |
Inactive
|
2005 |
1
|
|
Croesus Enterprises, L.C. |
Inactive
|
1995 |
1
|
|
Olde Towne Holdings, L.C. |
Inactive
|
1995 |
1
|
|
Wellspring Properties, L.C. |
Inactive
|
1995 |
1
|
|
Back Bay Properties, L.C. |
Inactive
|
1995 |
1
|
Showing 8 records out of 22
Connections for Michele Timblin
A connection is made when two people are officers, directors, or otherwise associated with the same company. Michele has twelve known connections and has the most companies in common with Greg Posch.
9
Greg Posch has the following companies in common with Michele Timblin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I------c |
Active
|
2006 |
7
|
President
|
I-----------------------c |
Active
|
2006 |
7
|
President
|
P----------------------. |
Active
|
1999 |
5
|
Director
|
2-------c |
Active
|
2003 |
7
|
President
|
C---------C |
Inactive
|
2018 |
2
|
Manager
|
I-------------------------------C |
Inactive
|
2020 |
5
|
Manager
|
F----------------C |
Inactive
|
2020 |
3
|
Manager
|
B-----------C |
Inactive
|
2020 |
2
|
Manager
|
2---------------C |
Inactive
|
2020 |
2
|
Manager
|
Showing 8 records out of 9
5
Madison Willis has the following companies in common with Michele Timblin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I------c |
Active
|
2006 |
7
|
Director
|
I-----------------------c |
Active
|
2006 |
7
|
Director
|
P----------------------. |
Active
|
1999 |
5
|
President
|
2-------c |
Active
|
2003 |
7
|
Director
|
C-------------------------------. |
Inactive
|
2003 |
6
|
President
|
5
John M. Willis has the following companies in common with Michele Timblin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I------c |
Inactive
|
2006 |
7
|
President
|
I-----------------------c |
Inactive
|
2006 |
7
|
President
|
P----------------------. |
Inactive
|
1999 |
5
|
President
|
2-------c |
Inactive
|
2003 |
7
|
President
|
C-------------------------------. |
Inactive
|
2003 |
6
|
President
|
4
Bill P. Willis has the following companies in common with Michele Timblin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I------c |
Active
|
2006 |
7
|
President
|
I-----------------------c |
Active
|
2006 |
7
|
President
|
2-------c |
Inactive
|
2003 |
7
|
President
|
C-------------------------------. |
Inactive
|
2003 |
6
|
Director
|
4
R. P. Willis has the following companies in common with Michele Timblin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I------c |
Inactive
|
2006 |
7
|
President
|
I-----------------------c |
Inactive
|
2006 |
7
|
President
|
I-------------------------------C |
Inactive
|
2020 |
5
|
Manager
|
F----------------C |
Inactive
|
2020 |
3
|
Member
|
3
Floyd L. Kelley has the following companies in common with Michele Timblin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I------c |
Inactive
|
2006 |
7
|
Secretary
|
I-----------------------c |
Inactive
|
2006 |
7
|
Secretary
|
2-------c |
Inactive
|
2003 |
7
|
Secretary
|
1
Vacant has the following companies in common with Michele Timblin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
2-------c |
Active
|
2003 |
7
|
Treasurer
|
1
Fred Dickie has the following companies in common with Michele Timblin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I-------------------------------C |
Inactive
|
2020 |
5
|
Manager
|
1
Lee Johnson has the following companies in common with Michele Timblin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I-------------------------------C |
Inactive
|
2020 |
5
|
Manager
|
1
Floyd L. Kelly has the following companies in common with Michele Timblin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P----------------------. |
Inactive
|
1999 |
5
|
Secretary
|
1
Gregory Posch has the following companies in common with Michele Timblin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C-------------------------------. |
Inactive
|
2003 |
6
|
President
|
1
Michelle Timblin has the following companies in common with Michele Timblin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C-------------------------------. |
Inactive
|
2003 |
6
|
Treasurer
|
Known Addresses for Michele Timblin
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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2
Known Addresses
These addresses are known to be associated with Michele Timblin however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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