Lawrence Penna

Archived Record Boca Raton, FL — Previous Chairman for The Diversified Fund Holdings, Inc.

Lawrence Penna Overview

Lawrence Penna has been associated with twelve companies, according to public records. The companies were formed over a five year period with the most recent being incorporated twenty years ago in April of 2004. Zero of the companies are still active while the remaining twelve are now listed as inactive.

Background Report for Lawrence T. Penna

Includes Age, Location, Address History for Lawrence T. Penna
Arrest, Criminal, & Driving Records
Social Media Profiles
Possible relatives
Full Background Report

Get Report

Sponsored Advertisement

Network Visualizer

Name	Status	Incorporated	Key People	Role
The Diversified Fund Holdings, Inc.	Inactive	2003	4	Chairman
Zoned In, Inc.	Inactive	1998	3	Chairman
Mbk Help Hotline, Inc.	Inactive	1998	3	President
Lavabid Inc.	Inactive	2003	2	President
The Treaty Financial Enterprises, LLC	Inactive	2002	1	Manager
The Treaty Professional Enterprises, LLC	Inactive	2002	1	Manager
The Treaty Medical Enterprises, LLC	Inactive	2002	1	Manager
The Treaty Media Enterprises, LLC	Inactive	2002	1	Manager
The Treaty Service Enterprises, LLC	Inactive	2002	1	Manager
The Treaty Manufacturer Enterprises, LLC	Inactive	2002	1	Manager
The Diversified Fund Holdings, LLC	Inactive	2002	1	Manager
The Treaty Government Enterprises, LLC	Inactive	2002	1	Manager

Showing 8 records out of 12

Connections for Lawrence Penna

A connection is made when two people are officers, directors, or otherwise associated with the same company. Lawrence has four known connections and has the most companies in common with Wayne Donaldson.

Wayne Donaldson

Wayne Donaldson has the following companies in common with Lawrence Penna