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Lawrence Moniak
Archived Record Carlsbad, CA — Previous Manager for 200 Mph I, LLC
Lawrence Moniak Overview
Lawrence Moniak has been associated with six companies, according to public records. The companies were formed over a two year period with the most recent being incorporated nineteen years ago in September of 2004. Zero of the companies are still active while the remaining six are now listed as inactive.Background Report for Lawrence M. Moniak
- Includes Age, Location, Address History for Lawrence M. Moniak
- Arrest, Criminal, & Driving Records
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Companies for Lawrence Moniak
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
200 Mph I, LLC |
Inactive
|
2004 |
2
|
Manager
|
Rlem Investments, LLC |
Inactive
|
1999 |
3
|
Managing Member
|
Magma II, LLC |
Inactive
|
2001 |
3
|
Member
|
Magma Laundry, LLC |
Inactive
|
2001 |
3
|
Member
|
Magma III, LLC |
Inactive
|
2003 |
3
|
Member
|
DO It Properties, LLC |
Inactive
|
2004 |
1
|
Member
|
Connections for Lawrence Moniak
A connection is made when two people are officers, directors, or otherwise associated with the same company. Lawrence has three known connections and has the most companies in common with Rich Moniak.
4
Rich Moniak has the following companies in common with Lawrence Moniak
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R-------------------C |
Inactive
|
1999 |
3
|
Managing Member
|
M-----------C |
Inactive
|
2001 |
3
|
Member
|
M----------------C |
Inactive
|
2001 |
3
|
Member
|
M------------C |
Inactive
|
2003 |
3
|
Member
|
3
Ronald Goodstein and Zelayne Goo Successor has the following companies in common with Lawrence Moniak
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M-----------C |
Inactive
|
2001 |
3
|
Member
|
M----------------C |
Inactive
|
2001 |
3
|
Member
|
M------------C |
Inactive
|
2003 |
3
|
Member
|
1
Ellen G. Moniak has the following companies in common with Lawrence Moniak
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R-------------------C |
Inactive
|
1999 |
3
|
Managing Member
|
Known Addresses for Lawrence Moniak
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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2
Known Addresses
These addresses are known to be associated with Lawrence Moniak however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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