Tim Levey from Arlington, TX

Tarrant Co.
๐Ÿ“ 6112 Maple Springs Dr

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 1 contact record for Tim Levey in Texas. The most recent address on file is in Arlington, Texas. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

iTKO

Cfo
+18772894856tim.levery@itko.com

Interactive Tko, Inc

Tim LeveyCfo
(214) 245-4361william.cary@ge.com
Dallas, TX52346

Tim Levey

Partner And Field Operations Director
Cap Interlock Systems & Smart Auto Options & Reliable Diagnostic Laboratories
Edmond, Oklahoma, United States Information Technology And Services

Tim Levey

Partner And Field Operations Director
Cap Interlock Systems & Smart Auto Options & Reliable Diagnostic Laboratories
Oklahoma

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 8 business affiliations were found for Tim Levey. Companies include Interactive Tko, Inc, Cap Interlock Systems & Smart Auto Options & Reliable Diagnostic Laboratories. Roles listed include Cfo and Managing Partner. Records are compiled from state business registries, SEC filings, and professional networking databases.

Unknown Corporation

Addr: 2309 Heather Glenn Dr, Colleyville, TX, 76034
TX
DIRECTOR: tim S levey

Levey, Autem & Associates, L.l.c.

Addr: 2309 Heather Glen Drive, Colleyville, TX, 76034
TX
MEMBER: Tim Levey

Unknown Corporation

Addr: 2309 Heather Glenn, Colleyville, TX, 76034
TX
Officer: Tim S Levey

Levey, Autem & Associates, L.l.c.

ID: 0702654722
Addr: 2309 Heather Glen Drive, Colleyville, TX, 76034
TX
MEMBER: Tim Levey

Lakeside Presbyterian Church (pca) Of Grapevine, Texas, INC.

ID: 0130832401
Addr: 2309 Heather Glenn Dr, Colleyville, TX, 76034
TX
Treasurer: Tim S. Levey

Coreintellect, INC.

ID: 0150366600
CFO: Tim Levey

Promere Software, INC.

ID: 0163668700
Addr: 2309 Heather Glenn Dr, Colleyville, TX, 76034
TX
DIRECTOR: Tim S Levey

Source: Public Records Tim Levey appears in 7 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

Note: PPP loans shown are for businesses with addresses associated with Tim Levey. These loans were issued to businesses, not individuals.

Cfop, LLC

Limited Liability Company(LLC

$15,300 Paid in Full
Address:
2309 Heather Glenn Dr
Colleyville, TX76034-5617
Approved

May 22, 2020

Forgiven

$15,424

Jobs Reported

1

Loan #

1939577804

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 1 PPP loan record is linked to businesses associated with Tim Levey. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Tim Levey on the map

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Tim Levey in Arlington, TX: Background Summary

Location
6112 Maple Springs Dr, Arlington, TX 76001
Career
Cfo, Managing Partner at Interactive Tko, Inc, Cap Interlock Systems & Smart Auto Options & Reliable Diagnostic Laboratories
PPP Loans
$15,300 for Cfop, LLC

This information is compiled from publicly available records and may include data for multiple individuals with similar names. Data may contain inaccuracies or be incomplete. This information should not be used for employment screening, tenant screening, credit decisions, or any purpose covered by the Fair Credit Reporting Act (FCRA). Always verify information independently before making any decisions.

How to Read This Report

This page aggregates publicly available records from government agencies, court systems, and official registries into a single report for Tim Levey. Because public records are indexed by name rather than by a unique identifier, the 17 results displayed here may include information belonging to multiple individuals who share the same name โ€” a common occurrence, especially for frequently appearing names. To determine which records belong to the person you are researching, compare the location, approximate age, and any associated details across entries. Records that share an address or overlapping timeframe are more likely to refer to the same individual.

What Each Data Category Means

Business and Professional Records

Business records are compiled from state Secretary of State filings, SEC EDGAR corporate disclosures, and professional networking data. When a person appears as an officer, director, or registered agent, it reflects a formal role filed with a government agency โ€” these are legal positions of responsibility, not informal job titles. Records sourced from professional profiles represent information that individuals have chosen to make publicly available about their career history, skills, and affiliations. Business entity registrations show current or historical standing with the state, but a listing does not guarantee the entity is still actively operating.

Important Limitations

Public records may contain outdated information, data entry errors, or records that belong to a different person who shares the same name as the individual you are researching. Government agencies update their records on varying schedules, and the data shown here may not reflect the most recent changes. Information on this page is provided for informational purposes only and should not be used for employment screening, tenant screening, credit decisions, or any other purpose regulated by the Fair Credit Reporting Act (FCRA). Always verify critical details through the originating government agency or official registry.

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Search Results Analysis for Tim Levey

Search Complexity: Low

17 public records across 1state. With only 1 profile found, identifying the correct person should be straightforward.

Record Type Breakdown

Data spans 4 record categories. Largest: Business & Corporate Filings (47%), which reveal professional roles and employer history. Also includes Corporate Records (7) and Contact & Address Records (1).

8
Business & Corporate Filings
7
Corporate Records
1
Contact & Address Records
1
PPP Loan Records

Frequently Asked Questions About Tim Levey

What businesses are associated with Tim Levey?
We found 8 business affiliations for Tim Levey (CFO). Other companies include cap interlock systems & smart auto options & reliable diagnostic laboratories. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Tim Levey?
Our database contains 17 total records for Tim Levey spanning 1 state. This includes 1 distinct contact record. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Tim Levey?
The 17 records displayed for Tim Levey are aggregated from government agencies, county offices, and official registries. While we source from authoritative databases, records can contain outdated information or belong to a different person with the same name. We recommend verifying important details through the original issuing agency before making decisions based on this data.
Can Tim Levey remove this information?
Yes, any individual has the right to request removal of their personal information. Submit a free removal request through our opt-out page. Under the CCPA and similar state privacy laws, you can request deletion of your data. Removal is completed within 48 hours. You do not need to create an account.
Can I use this data for background checks or screening?
No. OpenDataUSA is not a Consumer Reporting Agency under the FCRA. These records may not be used for employment screening, tenant evaluation, credit decisions, insurance underwriting, or any other FCRA-regulated purpose. For official background checks, use an FCRA-compliant service.