Thomas Lonardo

Active Miramar, FL Manager for United Tranzactions, LLC

Thomas Lonardo Overview

Thomas Lonardo has been associated with five companies, according to public records. The companies were formed over a thirty-one year period with the most recent being incorporated nine months ago in July of 2023. Two of the companies are still active while the remaining three are now listed as inactive.

Background Report for Thomas Lonardo


  • Includes Age, Location, Address History for Thomas Lonardo
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Companies for Thomas Lonardo

Name Status
United Tranzactions, LLC
Active
Purecore Financial Services LLC
Active
Nct Collection Services, Inc.
Inactive
National Check Trust, Inc.
Inactive
American Check Management, Inc.
Inactive

Connections for Thomas Lonardo

A connection is made when two people are officers, directors, or otherwise associated with the same company. Thomas has six known connections and has the most companies in common with Alexander Borroto.
2
Alexander Borroto
Alexander Borroto has the following companies in common with Thomas Lonardo
Name Status
U----------------------C
Active
N---------------------------.
Inactive
2
Marty Halpern
Marty Halpern has the following companies in common with Thomas Lonardo
Name Status
U----------------------C
Inactive
N---------------------------.
Inactive
1
Stephanie J. Halpern
Stephanie J. Halpern has the following companies in common with Thomas Lonardo
Name Status
N---------------------------.
Active
1
Jeanine Goodstein
Jeanine Goodstein has the following companies in common with Thomas Lonardo
Name Status
U----------------------C
Inactive
1
Dean Middleton
Dean Middleton has the following companies in common with Thomas Lonardo
Name Status
U----------------------C
Inactive
1
Jonathan Winer
Jonathan Winer has the following companies in common with Thomas Lonardo
Name Status
U----------------------C
Inactive

Known Addresses for Thomas Lonardo

2811 Corporate Way Hollywood, FL 33025 3200 Executive Way Hollywood, FL 33025 2811 Corporate Way Miramar, FL 33025 3200 Executive Way Miramar, FL 33025 18036 SW 26th Ct Miramar, FL 33029

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
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019

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