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Lawrence Cassini
Active Pembroke Pines, FL — for Shona Investments, Inc.
Lawrence Cassini Overview
Lawrence Cassini has been associated with two companies, according to public records. The companies were formed over a eight year period with the most recent being incorporated thirteen years ago in August of 2010. One of the companies is still active while the remaining one is now listed as inactive.Background Report for Lawrence C. Cassini
- Includes Age, Location, Address History for Lawrence C. Cassini
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Companies for Lawrence Cassini
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Shona Investments, Inc. |
Active
|
2002 |
4
|
|
USA World Traders, LLC |
Inactive
|
2010 |
3
|
Manager
|
Connections for Lawrence Cassini
A connection is made when two people are officers, directors, or otherwise associated with the same company. Lawrence has five known connections and has the most companies in common with Kara Hess.
1
Kara A. Hess has the following companies in common with Lawrence Cassini
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S---------------------. |
Active
|
2002 |
4
|
Vice President
|
1
Salvatore Alhadeff has the following companies in common with Lawrence Cassini
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
U--------------------C |
Inactive
|
2010 |
3
|
Manager
|
1
Lawrence Cazan has the following companies in common with Lawrence Cassini
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S---------------------. |
Inactive
|
2002 |
4
|
President
|
1
Marcos Levy has the following companies in common with Lawrence Cassini
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
U--------------------C |
Inactive
|
2010 |
3
|
Manager
|
1
Alan Spivack has the following companies in common with Lawrence Cassini
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S---------------------. |
Inactive
|
2002 |
4
|
Managing Member
|
Known Addresses for Lawrence Cassini
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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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1
Known Addresses
These addresses are known to be associated with Lawrence Cassini however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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Source