Lawrence Chaleff

Archived Record Pompano Beach, FL — Previous President for Homeq Financial Corporation

Lawrence Chaleff Overview

Lawrence Chaleff has been associated with thirty-four companies, according to public records. The companies were formed over a twelve year period with the most recent being incorporated nineteen years ago in April of 2005. Zero of the companies are still active while the remaining thirty-four are now listed as inactive.

Background Report for Lawrence N. Chaleff

Includes Age, Location, Address History for Lawrence N. Chaleff
Arrest, Criminal, & Driving Records
Social Media Profiles
Possible relatives
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Name	Status	Incorporated	Key People	Role
86 Chambers Street Property Investments, Inc.	Inactive	2004	7	President
Homeq Financial Corporation	Inactive	1993	6	President
Spring House Property Investments, Inc.	Inactive	2000	6	President
Plaza Del Mar Property Investments, Inc.	Inactive	2004	6	President
Vista Property Investments, Inc.	Inactive	1996	6	President
Socha Property Investments, Inc.	Inactive	1995	6	President
Falls of Venice Investments, Inc.	Inactive	1999	6	President
Tam Tamiami, Inc.	Inactive	2002	6	President
Elliv Property Investments, Inc.	Inactive	1995	6	President
La Mer Finance, Inc.	Inactive	1998	6	President
Southchase Property Investments, Inc.	Inactive	1998	6	President
Sanctuary at Margate Investments, Inc.	Inactive	1999	6	President
Omp Property Investments, Inc.	Inactive	1995	6	President
Tam/Tamiami Financial Services, Inc.	Inactive	2002	6	President
International Drive Property Investments, Inc.	Inactive	2005	6	President
South Dade Property Investments, Inc.	Inactive	2004	6	President
Gateway Property Investments, Inc.	Inactive	2005	6	President
Sea Ranch Property Investments, Inc.	Inactive	2004	6	President
Tam/Plaza Del Mar Financial Services, Inc.	Inactive	2004	6	President
Landings of Inverrary Investments, Inc.	Inactive	1999	6	President
Tam Management Services, Inc.	Inactive	1997	6	President
Tam/Creekstone Services, Inc.	Inactive	2001	5	President
Tam I Residential Holdings, Inc.	Inactive	1999	5	President
Cpf Property Investments, Inc.	Inactive	1997	5	President
Delray Property Investments, Inc.	Inactive	1992	1	President
Sosq Property Investments, Inc.	Inactive	1993	1	President
Socha Holdings, LLC	Inactive	2000	6	Manager
Colony Investments, L.L.C.	Inactive	1999	6	Manager
Greenbriar Village Investments, L.L.C.	Inactive	1999	5	Manager
Creekstone Property Investments, LLC	Inactive	2001	5	Manager
Flapa Residential Investments, L.L.C.	Inactive	1999	5	Manager
Cypresswood Property Investments, LLC	Inactive	2002	1	Manager
Tam Investment Company	Inactive	1993	1	Director
Tam/Cypresswood Services, Inc.	Inactive	2002	1	Director

Connections for Lawrence Chaleff

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

Sanjay Lal

Sanjay Lal has the following companies in common with Lawrence Chaleff

Name	Status	Incorporated	Key People	Role
S-----------------C	Inactive	2000	6	Manager
H-------------------------n	Inactive	1993	6	Director
S-------------------------------------.	Inactive	2000	6	Director
P--------------------------------------.	Inactive	2004	6	Director
V------------------------------.	Inactive	1996	6	Director
S------------------------------.	Inactive	1995	6	Director
F-------------------------------.	Inactive	1999	6	Director
T---------------.	Inactive	2002	6	Director
G------------------------------------.	Inactive	1999	5	Manager
T---------------------------.	Inactive	2001	5	Treasurer
C----------------------------------C	Inactive	2001	5	Manager
C------------------------.	Inactive	1999	6	Manager
E------------------------------.	Inactive	1995	6	Director
L------------------.	Inactive	1998	6	Director
S-----------------------------------.	Inactive	1998	6	Director
S------------------------------------.	Inactive	1999	6	Director
T------------------------------.	Inactive	1999	5	Treasurer
O----------------------------.	Inactive	1995	6	Director
C----------------------------.	Inactive	1997	5	Director
T----------------------------------.	Inactive	2002	6	Director
F-----------------------------------.	Inactive	1999	5	Manager
I--------------------------------------------.	Inactive	2005	6	Director
S-----------------------------------.	Inactive	2004	6	Director
G--------------------------------.	Inactive	2005	6	Director
S----------------------------------.	Inactive	2004	6	Director
T----------------------------------------.	Inactive	2004	6	Director
L-------------------------------------.	Inactive	1999	6	Director
T---------------------------.	Inactive	1997	6	Treasurer
8-------------------------------------------.	Inactive	2004	7	Director

Showing 8 records out of 29

Nader Alnajjar

Nader Alnajjar has the following companies in common with Lawrence Chaleff

Name	Status	Incorporated	Key People	Role
S-----------------C	Inactive	2000	6	Manager
H-------------------------n	Inactive	1993	6	Director
S-------------------------------------.	Inactive	2000	6	Director
P--------------------------------------.	Inactive	2004	6	Director
V------------------------------.	Inactive	1996	6	Director
S------------------------------.	Inactive	1995	6	Director
F-------------------------------.	Inactive	1999	6	Director
T---------------.	Inactive	2002	6	Director
G------------------------------------.	Inactive	1999	5	Manager
T---------------------------.	Inactive	2001	5	Director
C----------------------------------C	Inactive	2001	5	Manager
C------------------------.	Inactive	1999	6	Manager
E------------------------------.	Inactive	1995	6	Director
L------------------.	Inactive	1998	6	Director
S-----------------------------------.	Inactive	1998	6	Director
S------------------------------------.	Inactive	1999	6	Director
T------------------------------.	Inactive	1999	5	Director
O----------------------------.	Inactive	1995	6	Director
C----------------------------.	Inactive	1997	5	Director
T----------------------------------.	Inactive	2002	6	Director
F-----------------------------------.	Inactive	1999	5	Manager
I--------------------------------------------.	Inactive	2005	6	Director
S-----------------------------------.	Inactive	2004	6	Director
G--------------------------------.	Inactive	2005	6	Director
T----------------------------------------.	Inactive	2004	6	Director
L-------------------------------------.	Inactive	1999	6	Director
T---------------------------.	Inactive	1997	6	Director
8-------------------------------------------.	Inactive	2004	7	Director

Showing 8 records out of 28

Dayanand Shetty

Dayanand Shetty has the following companies in common with Lawrence Chaleff

Name	Status	Incorporated	Key People	Role
S-----------------C	Inactive	2000	6	Manager
H-------------------------n	Inactive	1993	6	Director
S-------------------------------------.	Inactive	2000	6	Director
P--------------------------------------.	Inactive	2004	6	Director
V------------------------------.	Inactive	1996	6	Director
S------------------------------.	Inactive	1995	6	Director
F-------------------------------.	Inactive	1999	6	Director
T---------------.	Inactive	2002	6	Director
G------------------------------------.	Inactive	1999	5	Manager
T---------------------------.	Inactive	2001	5	Director
C----------------------------------C	Inactive	2001	5	Manager
C------------------------.	Inactive	1999	6	Manager
E------------------------------.	Inactive	1995	6	Director
L------------------.	Inactive	1998	6	Director
S-----------------------------------.	Inactive	1998	6	Director
S------------------------------------.	Inactive	1999	6	Director
T------------------------------.	Inactive	1999	5	Director
O----------------------------.	Inactive	1995	6	Director
T----------------------------------.	Inactive	2002	6	Director
F-----------------------------------.	Inactive	1999	5	Manager
I--------------------------------------------.	Inactive	2005	6	Director
S-----------------------------------.	Inactive	2004	6	Director
G--------------------------------.	Inactive	2005	6	Director
S----------------------------------.	Inactive	2004	6	Director
T----------------------------------------.	Inactive	2004	6	Director
L-------------------------------------.	Inactive	1999	6	Director
T---------------------------.	Inactive	1997	6	Director
8-------------------------------------------.	Inactive	2004	7	Director

Showing 8 records out of 28

Meenaz Dhanani

Meenaz Dhanani has the following companies in common with Lawrence Chaleff

Name	Status	Incorporated	Key People	Role
S-----------------C	Inactive	2000	6	Manager
H-------------------------n	Inactive	1993	6	Director
P--------------------------------------.	Inactive	2004	6	Director
V------------------------------.	Inactive	1996	6	Director
S------------------------------.	Inactive	1995	6	Director
F-------------------------------.	Inactive	1999	6	Director
T---------------.	Inactive	2002	6	Director
G------------------------------------.	Inactive	1999	5	Manager
T---------------------------.	Inactive	2001	5	Director
C----------------------------------C	Inactive	2001	5	Manager
C------------------------.	Inactive	1999	6	Manager
E------------------------------.	Inactive	1995	6	Director
L------------------.	Inactive	1998	6	Director
S-----------------------------------.	Inactive	1998	6	Director
S------------------------------------.	Inactive	1999	6	Director
T------------------------------.	Inactive	1999	5	Director
O----------------------------.	Inactive	1995	6	Director
C----------------------------.	Inactive	1997	5	Director
F-----------------------------------.	Inactive	1999	5	Manager
I--------------------------------------------.	Inactive	2005	6	Director
S-----------------------------------.	Inactive	2004	6	Director
G--------------------------------.	Inactive	2005	6	Director
T----------------------------------------.	Inactive	2004	6	Director
L-------------------------------------.	Inactive	1999	6	Director
T---------------------------.	Inactive	1997	6	Director
8-------------------------------------------.	Inactive	2004	7	Director

Showing 8 records out of 26

Susan Clark

Susan Clark has the following companies in common with Lawrence Chaleff

Name	Status	Incorporated	Key People	Role
S-----------------C	Inactive	2000	6	Manager
H-------------------------n	Inactive	1993	6	Treasurer
S-------------------------------------.	Inactive	2000	6	Treasurer
P--------------------------------------.	Inactive	2004	6	Treasurer
V------------------------------.	Inactive	1996	6	Treasurer
S------------------------------.	Inactive	1995	6	Treasurer
F-------------------------------.	Inactive	1999	6	Treasurer
T---------------.	Inactive	2002	6	Treasurer
C------------------------.	Inactive	1999	6	Manager
E------------------------------.	Inactive	1995	6	Treasurer
L------------------.	Inactive	1998	6	Treasurer
S-----------------------------------.	Inactive	1998	6	Treasurer
S------------------------------------.	Inactive	1999	6	Treasurer
O----------------------------.	Inactive	1995	6	Treasurer
C----------------------------.	Inactive	1997	5	Treasurer
T----------------------------------.	Inactive	2002	6	Treasurer
I--------------------------------------------.	Inactive	2005	6	Treasurer
S-----------------------------------.	Inactive	2004	6	Treasurer
G--------------------------------.	Inactive	2005	6	Treasurer
S----------------------------------.	Inactive	2004	6	Treasurer
T----------------------------------------.	Inactive	2004	6	Treasurer
L-------------------------------------.	Inactive	1999	6	Treasurer
8-------------------------------------------.	Inactive	2004	7	Treasurer