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Anthony Lawand
Active Fort Lauderdale, FL — Manager for Nu Energy Group, LLC
Anthony Lawand Overview
Anthony Lawand has been associated with ten companies, according to public records. The companies were formed over a thirteen year period with the most recent being incorporated nine years ago in August of 2014. One of the companies is still active while the remaining nine are now listed as inactive.Background Report for Anthony Lawand
- Includes Age, Location, Address History for Anthony Lawand
- Arrest, Criminal, & Driving Records
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Companies for Anthony Lawand
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Nu Energy Group, LLC |
Active
|
2010 |
3
|
Manager
|
Gfs World LLC |
Inactive
|
2013 |
1
|
Manager
|
Data Business Systems LLC |
Inactive
|
2014 |
1
|
Manager
|
Cybertec Group LLC |
Inactive
|
2014 |
1
|
Manager
|
Palazzo Mare, L.L.C. |
Inactive
|
2003 |
2
|
Managing Member
|
CS-America Tr LLC |
Inactive
|
2013 |
1
|
Managing Member
|
CS-America Op LLC |
Inactive
|
2013 |
1
|
Managing Member
|
Blade Investments, L.L.C. |
Inactive
|
2005 |
1
|
Managing Member
|
Palazzo Mare Condominium Association, Inc. |
Inactive
|
2004 |
3
|
Treasurer
|
Diamond International Properties, Inc. |
Inactive
|
2000 |
2
|
Director
|
Showing 8 records out of 10
Connections for Anthony Lawand
A connection is made when two people are officers, directors, or otherwise associated with the same company. Anthony has four known connections and has the most companies in common with Edward Bridy.
2
Edward A. Bridy has the following companies in common with Anthony Lawand
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P------------------. |
Inactive
|
2003 |
2
|
Managing Member
|
P----------------------------------------. |
Inactive
|
2004 |
3
|
President
|
2
Karina Rakhimova has the following companies in common with Anthony Lawand
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N------------------C |
Inactive
|
2010 |
3
|
Manager
|
D------------------------------------. |
Inactive
|
2000 |
2
|
Director
|
1
Dan Oran has the following companies in common with Anthony Lawand
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N------------------C |
Inactive
|
2010 |
3
|
1
Joseph Sipala has the following companies in common with Anthony Lawand
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P----------------------------------------. |
Inactive
|
2004 |
3
|
Director
|
Known Addresses for Anthony Lawand
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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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3
Known Addresses
3025 N Ocean Blvd Fort Lauderdale, FL 33308
1994 E Sunrise Blvd Fort Lauderdale, FL 33304
PO Box 26896 Tamarac, FL 33320
These addresses are known to be associated with Anthony Lawand however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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