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Lawrence Schiavi
Active Clarence Center, NY — Manager for Varius Holdings Group LLC
(716)362-3195
Lawrence Schiavi Overview
Lawrence Schiavi has been associated with eleven companies, according to public records. The companies were formed over a fifteen year period with the most recent being incorporated three years ago in September of 2020. Three of the companies are still active while the remaining eight are now listed as inactive.Background Report for Lawrence A. Schiavi
- Includes Age, Location, Address History for Lawrence A. Schiavi
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Lawrence Schiavi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Dnf Associates LLC |
Active
|
2014 |
5
|
Member
|
Diverse Funding Associates LLC |
Active
|
2006 |
11
|
|
Varius Holdings Group LLC |
Active
|
2013 |
2
|
Manager
|
Elevation Capital, LLC |
Inactive
|
2015 |
2
|
Manager
|
Galveston Development LLC |
Inactive
|
2015 |
1
|
Manager
|
Huge Properties, LLC |
Inactive
|
2005 |
2
|
Managing Member
|
955 Bowers Lane LLC |
Inactive
|
2019 |
1
|
Managing Member
|
Funding Merchant Source LLC |
Inactive
|
2014 |
3
|
Member
|
Capital Elevation , LLC |
Inactive
|
2014 |
2
|
Member
|
961 Beaumont Drive LLC |
Inactive
|
2018 |
1
|
Member
|
Brickhouse Opco 1 LLC |
Inactive
|
2020 |
1
|
Member
|
Showing 8 records out of 11
Connections for Lawrence Schiavi
A connection is made when two people are officers, directors, or otherwise associated with the same company. Lawrence has twelve known connections and has the most companies in common with Luis Daniel Mendez.
4
Luis Daniel Mendez has the following companies in common with Lawrence Schiavi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D----------------------------C |
Active
|
2006 |
11
|
|
V-----------------------C |
Inactive
|
2013 |
2
|
Member
|
D----------------C |
Active
|
2014 |
5
|
Member
|
E--------------------C |
Inactive
|
2015 |
2
|
Manager
|
2
Heather Griffith has the following companies in common with Lawrence Schiavi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D----------------------------C |
Active
|
2006 |
11
|
Manager
|
D----------------C |
Active
|
2014 |
5
|
Manager
|
2
Neil A. Walsh has the following companies in common with Lawrence Schiavi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D----------------------------C |
Active
|
2006 |
11
|
|
F-------------------------C |
Inactive
|
2014 |
3
|
Member
|
1
Joseph Herman has the following companies in common with Lawrence Schiavi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D----------------------------C |
Active
|
2006 |
11
|
1
David Maczka has the following companies in common with Lawrence Schiavi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D----------------C |
Active
|
2014 |
5
|
1
Luis D. Menez has the following companies in common with Lawrence Schiavi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D----------------------------C |
Active
|
2006 |
11
|
NonMM
|
1
has the following companies in common with Lawrence Schiavi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C---------------------C |
Inactive
|
2014 |
2
|
Member
|
1
Andre B. Cook has the following companies in common with Lawrence Schiavi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
H------------------C |
Inactive
|
2005 |
2
|
Managing Member
|
1
Daniel Mendez has the following companies in common with Lawrence Schiavi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D----------------------------C |
Inactive
|
2006 |
11
|
Member
|
1
L. Daniel Mendez has the following companies in common with Lawrence Schiavi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D----------------------------C |
Inactive
|
2006 |
11
|
Managing Member
|
1
Lawrence A. Schiari has the following companies in common with Lawrence Schiavi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F-------------------------C |
Inactive
|
2014 |
3
|
Member
|
1
Laurence Schiavi has the following companies in common with Lawrence Schiavi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D----------------------------C |
Inactive
|
2006 |
11
|
Member
|
Known Addresses for Lawrence Schiavi
9199 Beech Meadow Ct
Clarence Center, NY 14032
2351 N Forest Rd
Getzville, NY 14068
1614 E Churchville Rd
Bel Air, MD 21015
9199 Beachmeadow Ct
Clarence Center, NY 14032
3580 Harlem Rd
Buffalo, NY 14215
352 Sonwil Dr
Buffalo, NY 14225
4053 Maple Rd
Amherst, NY 14226
352 Sonwil Dr
Cheektowaga, NY 14225
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Sources
Florida Department of State
Data last refreshed on Wednesday, January 10, 2024
Data last refreshed on Wednesday, January 10, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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8
Known Addresses
9199 Beech Meadow Ct Clarence Center, NY 14032
2351 N Forest Rd Getzville, NY 14068
1614 E Churchville Rd Bel Air, MD 21015
9199 Beachmeadow Ct Clarence Center, NY 14032
3580 Harlem Rd Buffalo, NY 14215
352 Sonwil Dr Buffalo, NY 14225
4053 Maple Rd Amherst, NY 14226
352 Sonwil Dr Cheektowaga, NY 14225
These addresses are known to be associated with Lawrence Schiavi however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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