Tim Davis Overview
Tim Davis has been associated with five companies, according to public records. The companies were formed over a twelve year period with the most recent being incorporated six years ago in February of 2018. Two of the companies are still active while the remaining three are now listed as inactive.Background Report for Tim C. Davis
- Includes Age, Location, Address History for Tim C. Davis
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Companies for Tim Davis
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Tim C. Davis LLC |
Active
|
2018 |
1
|
Manager
|
American Trading & Holding Company, L.L.C. |
Active
|
2005 |
1
|
Managing Member
|
831 Railroad, LLC |
Inactive
|
2013 |
5
|
Manager
|
Riteon Holding Company, L.L.C. |
Inactive
|
2005 |
2
|
Managing Member
|
Alliance Real Estate Advisors, Inc. |
Inactive
|
2016 |
5
|
Director
|
Connections for Tim Davis
A connection is made when two people are officers, directors, or otherwise associated with the same company. Tim has nine known connections and has the most companies in common with Michael Benedict.
1
Michael J. Benedict has the following companies in common with Tim Davis
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
8---------------C |
Inactive
|
2013 |
5
|
Manager
|
1
Christopher B. Butera has the following companies in common with Tim Davis
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A---------------------------------. |
Inactive
|
2016 |
5
|
Director
|
1
Barbara J. Coomber has the following companies in common with Tim Davis
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A---------------------------------. |
Inactive
|
2016 |
5
|
Director
|
1
Jeffrey W. Fillagar has the following companies in common with Tim Davis
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
8---------------C |
Inactive
|
2013 |
5
|
Manager
|
1
Jeffrey W. Fillegar has the following companies in common with Tim Davis
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
8---------------C |
Inactive
|
2013 |
5
|
Manager
|
1
Lucas D. Haber has the following companies in common with Tim Davis
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
8---------------C |
Inactive
|
2013 |
5
|
Manager
|
1
Carl Lentz has the following companies in common with Tim Davis
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A---------------------------------. |
Inactive
|
2016 |
5
|
Director
|
1
Elizabeth Pizzonia has the following companies in common with Tim Davis
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R----------------------------. |
Inactive
|
2005 |
2
|
1
John W. Trost has the following companies in common with Tim Davis
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A---------------------------------. |
Inactive
|
2016 |
5
|
Director
|
Known Addresses for Tim Davis
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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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7
Known Addresses
444 Seabreeze Blvd Daytona Beach, FL 32118
1275 W Granada Blvd Ormond Beach, FL 32174
208 Wall St Daytona Beach, FL 32114
227 Standish Dr Ormond Beach, FL 32176
3720 NE 40th Pl Ocala, FL 34479
19 Parkview Ln Ormond Beach, FL 32174
PO Box 934 Ormond Beach, FL 32175
These addresses are known to be associated with Tim Davis however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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