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Timothy O'Neill
Active Marco Island, FL — President for The Villas of Hideaway Beach Condominium Association, Inc.
Timothy O'Neill Overview
Timothy O'Neill has been associated with five companies, according to public records. The companies were formed over a eight year period with the most recent being incorporated two months ago in March of 2024. Four of the companies are still active while the remaining one is now listed as inactive.Background Report for Timothy J. O'Neill
- Includes Age, Location, Address History for Timothy J. O'Neill
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Timothy O'Neill
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
The Villas of Hideaway Beach Condominium Association, Inc. |
Active
|
2015 |
7
|
President
|
Gulfside Twelve Condominium Association, Inc. |
Active
|
2024 |
3
|
President
|
Cbr Developers LLC |
Active
|
2021 |
5
|
Member
|
Dublin Reig Fl LLC |
Active
|
2021 |
2
|
Member
|
Dublin Real Estate Investment Group of Florida, LLC |
Inactive
|
2021 |
2
|
Member
|
Connections for Timothy O'Neill
A connection is made when two people are officers, directors, or otherwise associated with the same company. Timothy has nine known connections and has the most companies in common with Vito Dimaso.
4
Vito Dimaso has the following companies in common with Timothy O'Neill
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D----------------C |
Active
|
2021 |
2
|
Member
|
C----------------C |
Active
|
2021 |
5
|
Member
|
G-------------------------------------------. |
Active
|
2024 |
3
|
Treasurer
|
D-------------------------------------------------C |
Inactive
|
2021 |
2
|
Member
|
2
Matthew Arminio has the following companies in common with Timothy O'Neill
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C----------------C |
Active
|
2021 |
5
|
Manager
|
G-------------------------------------------. |
Active
|
2024 |
3
|
Director
|
1
William J. Bryan has the following companies in common with Timothy O'Neill
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T--------------------------------------------------------. |
Active
|
2015 |
7
|
Secretary
|
1
Kyle O'Neill has the following companies in common with Timothy O'Neill
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C----------------C |
Active
|
2021 |
5
|
Member
|
1
John W. Patton has the following companies in common with Timothy O'Neill
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T--------------------------------------------------------. |
Active
|
2015 |
7
|
Vice President
|
1
Sandra Eldred has the following companies in common with Timothy O'Neill
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T--------------------------------------------------------. |
Inactive
|
2015 |
7
|
Treasurer
|
1
John W. Frasco has the following companies in common with Timothy O'Neill
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T--------------------------------------------------------. |
Inactive
|
2015 |
7
|
Secretary
|
1
Kathleen M. Frasco has the following companies in common with Timothy O'Neill
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T--------------------------------------------------------. |
Inactive
|
2015 |
7
|
Secretary
|
1
Tommie Rowland has the following companies in common with Timothy O'Neill
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T--------------------------------------------------------. |
Inactive
|
2015 |
7
|
President
|
Known Addresses for Timothy O'Neill
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Source
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
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2
Known Addresses
These addresses are known to be associated with Timothy O'Neill however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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