Timothy Daniel

Active Carrollton, TX Secretary for Bode Sfr, Inc.

Timothy Daniel Overview

Timothy Daniel has been associated with eleven companies, according to public records. The companies were formed over a two year period with the most recent being incorporated one year ago in March of 2023. Four of the companies are still active while the remaining seven are now listed as inactive.

Background Report for Timothy H. Daniel


  • Includes Age, Location, Address History for Timothy H. Daniel
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Companies for Timothy Daniel

Name Status
Bode Sfr, Inc.
Active
Bode-Redlands, LLC
Active
Renu, Inc.
Active
Sd-Cap Construction Management, LLC
Active
Onx-Fort Myers, LLC
Inactive
Onx-Grace Homes, LLC
Inactive
Fort Myers Construction, LLC
Inactive
Onx-Villa Pass, LLC
Inactive
Onx-Odagled Grand Palms II, LLC
Inactive
Onx-Odagled Grand Palms, LLC
Inactive
Contec South Florida LLC
Inactive
Showing 8 records out of 11

Connections for Timothy Daniel

A connection is made when two people are officers, directors, or otherwise associated with the same company. Timothy has ten known connections and has the most companies in common with Alejandro Castro.
3
Alejandro Castro
Alejandro Castro has the following companies in common with Timothy Daniel
Name Status
R--------.
Active
S---------------------------------C
Active
B------------.
Inactive
2
Ashish Bhardwaj
Ashish Bhardwaj has the following companies in common with Timothy Daniel
Name Status
R--------.
Active
B------------.
Active
2
Estevan Deleon
Estevan Deleon has the following companies in common with Timothy Daniel
Name Status
R--------.
Active
S---------------------------------C
Active
2
Michael E. Marks
Michael E. Marks has the following companies in common with Timothy Daniel
Name Status
R--------.
Inactive
B------------.
Active
2
Trevor Schick
Trevor Schick has the following companies in common with Timothy Daniel
Name Status
S---------------------------------C
Active
B------------.
Inactive
1
Nicholas Brathwaite
Nicholas Brathwaite has the following companies in common with Timothy Daniel
Name Status
B------------.
Active
1
Heather Gorhan
Heather Gorhan has the following companies in common with Timothy Daniel
Name Status
S---------------------------------C
Active
1
Bhardwaj Ashish
Bhardwaj Ashish has the following companies in common with Timothy Daniel
Name Status
R--------.
Inactive
1
Kenneth Gentert
Kenneth Gentert has the following companies in common with Timothy Daniel
Name Status
B------------.
Inactive
1
Brathwaite Nicholas
Brathwaite Nicholas has the following companies in common with Timothy Daniel
Name Status
R--------.
Inactive

Known Addresses for Timothy Daniel

1200 NW 4th St Homestead, FL 33030 15455 Dallas Pkwy Addison, TX 75001 3200 Earhart Dr Carrollton, TX 75006

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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