Lawrence Handen Overview
Lawrence Handen has been associated with thirty-four companies, according to public records. The companies were formed over a twenty year period with the most recent being incorporated eight years ago in September of 2015. Sixteen of the companies are still active while the remaining eighteen are now listed as inactive.Background Report for Lawrence Handen
- Includes Age, Location, Address History for Lawrence Handen
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Lawrence Handen
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Tax Ease Funding Two, LLC |
Active
|
2013 |
7
|
Manager
|
Tax Ease Fl Reo, LLC |
Active
|
2005 |
14
|
Manager
|
Florida Dundee Lien Investments, LLC |
Active
|
2012 |
13
|
Manager
|
Lien Data Services, LLC |
Active
|
2005 |
12
|
Manager
|
Blue Grass Abstract, LLC |
Active
|
2005 |
11
|
Manager
|
Tax Ease Employee Services Company, LLC |
Active
|
2005 |
11
|
Manager
|
Olf, LLC |
Active
|
2011 |
10
|
Manager
|
Florida Coral Lien Investments, LLC |
Active
|
2013 |
10
|
Manager
|
Fl - Pth 10, LLC |
Active
|
2013 |
10
|
Manager
|
Tax Ease Nv, LLC |
Active
|
2014 |
9
|
Manager
|
Tax Ease Ohio, LLC |
Active
|
2012 |
8
|
Manager
|
Illinois Salt Fox Investments, LLC |
Active
|
2013 |
7
|
Manager
|
Tn - Pth, LLC |
Active
|
2013 |
7
|
Manager
|
Tax Ease Lien Servicing LLC |
Active
|
2009 |
6
|
Manager
|
Tax Ease Company LLC |
Active
|
2015 |
4
|
Manager
|
ACHIEVE3000, Inc. |
Active
|
2002 |
27
|
Director
|
Moonstone Lien Investments, LLC |
Inactive
|
2012 |
13
|
Manager
|
Fl - Pth 5, LLC |
Inactive
|
2013 |
11
|
Manager
|
Fl - Pth 2, LLC |
Inactive
|
2013 |
11
|
Manager
|
Fl - Pth 1, LLC |
Inactive
|
2013 |
11
|
Manager
|
Fl - Pth 9, LLC |
Inactive
|
2013 |
10
|
Manager
|
Fl-Pth 4, LLC |
Inactive
|
2013 |
10
|
Manager
|
Fl-Pth 3, LLC |
Inactive
|
2013 |
10
|
Manager
|
Fl - Pth 8, LLC |
Inactive
|
2013 |
10
|
Manager
|
Fl - Pth 6, LLC |
Inactive
|
2013 |
9
|
Manager
|
Fl-Pth 7, LLC |
Inactive
|
2013 |
9
|
Manager
|
Winslow Lien Investments LLC |
Inactive
|
2005 |
9
|
Manager
|
New Jersey Boardwalk Lien Investments, LLC |
Inactive
|
2012 |
6
|
Manager
|
Netsmart New York, Inc. |
Inactive
|
1994 |
11
|
Director
|
Netsmart Ohio, Inc. |
Inactive
|
1995 |
10
|
Director
|
Netsmart Public Health, Inc. |
Inactive
|
2008 |
6
|
Director
|
Phntm Merger Sub, Inc. |
Inactive
|
2013 |
4
|
Director
|
Drivecam, Inc. |
Inactive
|
1998 |
1
|
Director
|
Netsmart Technologies, Inc. |
Inactive
|
1998 |
1
|
Director
|
Showing 8 records out of 34
Connections for Lawrence Handen
A connection is made when two people are officers, directors, or otherwise associated with the same company. Lawrence has fifty-nine known connections and has the most companies in common with Jared Doskow.
27
Jared Doskow has the following companies in common with Lawrence Handen
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B----------------------C |
Active
|
2005 |
11
|
Manager
|
L---------------------C |
Active
|
2005 |
12
|
Manager
|
T-------------------------------------C |
Active
|
2005 |
11
|
Manager
|
T------------------C |
Active
|
2005 |
14
|
Manager
|
T-------------------------C |
Active
|
2009 |
6
|
Manager
|
O------C |
Active
|
2011 |
10
|
Manager
|
T----------------C |
Active
|
2012 |
8
|
Manager
|
F----------------------------------C |
Active
|
2012 |
13
|
Manager
|
T-----------------------C |
Active
|
2013 |
7
|
Manager
|
I--------------------------------C |
Active
|
2013 |
7
|
Manager
|
F---------------------------------C |
Active
|
2013 |
10
|
Manager
|
F--------------C |
Active
|
2013 |
10
|
Manager
|
T-----------C |
Active
|
2013 |
7
|
Manager
|
T--------------C |
Inactive
|
2014 |
9
|
Manager
|
T------------------C |
Active
|
2015 |
4
|
Manager
|
F-------------C |
Inactive
|
2013 |
10
|
Manager
|
F-------------C |
Inactive
|
2013 |
9
|
Manager
|
F-----------C |
Inactive
|
2013 |
9
|
Manager
|
F-----------C |
Inactive
|
2013 |
10
|
Manager
|
F-----------C |
Inactive
|
2013 |
10
|
Manager
|
F-------------C |
Inactive
|
2013 |
10
|
Manager
|
F-------------C |
Inactive
|
2013 |
11
|
Manager
|
F-------------C |
Inactive
|
2013 |
11
|
Manager
|
F-------------C |
Inactive
|
2013 |
11
|
Manager
|
N----------------------------------------C |
Inactive
|
2012 |
6
|
Manager
|
M-----------------------------C |
Inactive
|
2012 |
13
|
Manager
|
W--------------------------C |
Inactive
|
2005 |
9
|
Manager
|
Showing 8 records out of 27
25
Trey Gulledge has the following companies in common with Lawrence Handen
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B----------------------C |
Inactive
|
2005 |
11
|
Member
|
L---------------------C |
Inactive
|
2005 |
12
|
Member
|
T-------------------------------------C |
Inactive
|
2005 |
11
|
Chief Operating Offi
|
T------------------C |
Inactive
|
2005 |
14
|
Manager
|
O------C |
Inactive
|
2011 |
10
|
Member
|
T----------------C |
Inactive
|
2012 |
8
|
Member
|
F----------------------------------C |
Inactive
|
2012 |
13
|
Manager
|
T-----------------------C |
Inactive
|
2013 |
7
|
Member
|
I--------------------------------C |
Inactive
|
2013 |
7
|
Member
|
F---------------------------------C |
Active
|
2013 |
10
|
Member
|
F--------------C |
Inactive
|
2013 |
10
|
Manager
|
T-----------C |
Inactive
|
2013 |
7
|
Manager
|
T--------------C |
Inactive
|
2014 |
9
|
Manager
|
T------------------C |
Inactive
|
2015 |
4
|
Governing Person
|
F-------------C |
Active
|
2013 |
10
|
Member
|
F-------------C |
Inactive
|
2013 |
9
|
Manager
|
F-----------C |
Inactive
|
2013 |
9
|
Manager
|
F-----------C |
Inactive
|
2013 |
10
|
Manager
|
F-----------C |
Inactive
|
2013 |
10
|
Manager
|
F-------------C |
Active
|
2013 |
10
|
Member
|
F-------------C |
Inactive
|
2013 |
11
|
Manager
|
F-------------C |
Inactive
|
2013 |
11
|
Manager
|
F-------------C |
Inactive
|
2013 |
11
|
Manager
|
M-----------------------------C |
Active
|
2012 |
13
|
Chief Operating Offi
|
W--------------------------C |
Inactive
|
2005 |
9
|
Member
|
Showing 8 records out of 25
25
Mark Shapiro has the following companies in common with Lawrence Handen
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B----------------------C |
Inactive
|
2005 |
11
|
President
|
L---------------------C |
Inactive
|
2005 |
12
|
President
|
T-------------------------------------C |
Inactive
|
2005 |
11
|
President
|
T------------------C |
Inactive
|
2005 |
14
|
President
|
O------C |
Inactive
|
2011 |
10
|
President
|
T----------------C |
Inactive
|
2012 |
8
|
President
|
F----------------------------------C |
Inactive
|
2012 |
13
|
President
|
T-----------------------C |
Inactive
|
2013 |
7
|
President
|
I--------------------------------C |
Inactive
|
2013 |
7
|
President
|
F---------------------------------C |
Active
|
2013 |
10
|
President
|
F--------------C |
Inactive
|
2013 |
10
|
President
|
T-----------C |
Inactive
|
2013 |
7
|
President
|
T--------------C |
Inactive
|
2014 |
9
|
President
|
T------------------C |
Inactive
|
2015 |
4
|
Governing Person
|
F-------------C |
Active
|
2013 |
10
|
President
|
F-------------C |
Inactive
|
2013 |
9
|
Manager
|
F-----------C |
Inactive
|
2013 |
9
|
President
|
F-----------C |
Inactive
|
2013 |
10
|
President
|
F-----------C |
Inactive
|
2013 |
10
|
President
|
F-------------C |
Active
|
2013 |
10
|
President
|
F-------------C |
Inactive
|
2013 |
11
|
President
|
F-------------C |
Inactive
|
2013 |
11
|
President
|
F-------------C |
Inactive
|
2013 |
11
|
President
|
M-----------------------------C |
Active
|
2012 |
13
|
President
|
W--------------------------C |
Inactive
|
2005 |
9
|
President
|
Showing 8 records out of 25
21
Richard Gordon has the following companies in common with Lawrence Handen
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B----------------------C |
Inactive
|
2005 |
11
|
Director
|
L---------------------C |
Inactive
|
2005 |
12
|
Director
|
T-------------------------------------C |
Inactive
|
2005 |
11
|
Director
|
T------------------C |
Inactive
|
2005 |
14
|
Manager
|
O------C |
Inactive
|
2011 |
10
|
Director
|
F----------------------------------C |
Inactive
|
2012 |
13
|
Manager
|
F---------------------------------C |
Inactive
|
2013 |
10
|
Manager
|
F--------------C |
Inactive
|
2013 |
10
|
Manager
|
T-----------C |
Inactive
|
2013 |
7
|
Director
|
T--------------C |
Active
|
2014 |
9
|
Manager
|
F-------------C |
Inactive
|
2013 |
10
|
Manager
|
F-------------C |
Inactive
|
2013 |
9
|
Manager
|
F-----------C |
Active
|
2013 |
9
|
Director
|
F-----------C |
Active
|
2013 |
10
|
Director
|
F-----------C |
Active
|
2013 |
10
|
Director
|
F-------------C |
Inactive
|
2013 |
10
|
Manager
|
F-------------C |
Active
|
2013 |
11
|
Director
|
F-------------C |
Active
|
2013 |
11
|
Director
|
F-------------C |
Active
|
2013 |
11
|
Director
|
N----------------------------------------C |
Inactive
|
2012 |
6
|
Director
|
M-----------------------------C |
Inactive
|
2012 |
13
|
Manager
|
Showing 8 records out of 21
19
Ashley Holmes has the following companies in common with Lawrence Handen
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B----------------------C |
Inactive
|
2005 |
11
|
Vice President
|
L---------------------C |
Inactive
|
2005 |
12
|
Vice President
|
T------------------C |
Inactive
|
2005 |
14
|
Vice President
|
O------C |
Inactive
|
2011 |
10
|
Vice President
|
T----------------C |
Inactive
|
2012 |
8
|
Vice President
|
F----------------------------------C |
Inactive
|
2012 |
13
|
Vice President
|
T-----------------------C |
Inactive
|
2013 |
7
|
Vice President
|
I--------------------------------C |
Inactive
|
2013 |
7
|
Vice President
|
F---------------------------------C |
Active
|
2013 |
10
|
Vice President
|
T--------------C |
Inactive
|
2014 |
9
|
Vice President
|
F-----------C |
Inactive
|
2013 |
9
|
Vice President
|
F-----------C |
Inactive
|
2013 |
10
|
Vice President
|
F-----------C |
Inactive
|
2013 |
10
|
Vice President
|
F-------------C |
Active
|
2013 |
10
|
Vice President
|
F-------------C |
Inactive
|
2013 |
11
|
Vice President
|
F-------------C |
Inactive
|
2013 |
11
|
Vice President
|
F-------------C |
Inactive
|
2013 |
11
|
Vice President
|
M-----------------------------C |
Inactive
|
2012 |
13
|
Vice President
|
W--------------------------C |
Inactive
|
2005 |
9
|
Vice President
|
Showing 8 records out of 19
15
Brian Brush has the following companies in common with Lawrence Handen
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T------------------C |
Inactive
|
2005 |
14
|
Manager
|
F----------------------------------C |
Inactive
|
2012 |
13
|
Manager
|
F---------------------------------C |
Inactive
|
2013 |
10
|
Manager
|
F--------------C |
Inactive
|
2013 |
10
|
Manager
|
T--------------C |
Active
|
2014 |
9
|
Manager
|
F-------------C |
Inactive
|
2013 |
10
|
Manager
|
F-------------C |
Inactive
|
2013 |
9
|
Manager
|
F-----------C |
Inactive
|
2013 |
9
|
Manager
|
F-----------C |
Inactive
|
2013 |
10
|
Manager
|
F-----------C |
Inactive
|
2013 |
10
|
Manager
|
F-------------C |
Inactive
|
2013 |
10
|
Manager
|
F-------------C |
Inactive
|
2013 |
11
|
Manager
|
F-------------C |
Inactive
|
2013 |
11
|
Manager
|
F-------------C |
Inactive
|
2013 |
11
|
Manager
|
M-----------------------------C |
Inactive
|
2012 |
13
|
Manager
|
Showing 8 records out of 15
15
Duncan Murdoch has the following companies in common with Lawrence Handen
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T------------------C |
Inactive
|
2005 |
14
|
Manager
|
F----------------------------------C |
Inactive
|
2012 |
13
|
Manager
|
F---------------------------------C |
Inactive
|
2013 |
10
|
Manager
|
F--------------C |
Inactive
|
2013 |
10
|
Manager
|
T--------------C |
Inactive
|
2014 |
9
|
Manager
|
F-------------C |
Inactive
|
2013 |
10
|
Manager
|
F-------------C |
Inactive
|
2013 |
9
|
Manager
|
F-----------C |
Inactive
|
2013 |
9
|
Manager
|
F-----------C |
Inactive
|
2013 |
10
|
Manager
|
F-----------C |
Inactive
|
2013 |
10
|
Manager
|
F-------------C |
Inactive
|
2013 |
10
|
Manager
|
F-------------C |
Inactive
|
2013 |
11
|
Manager
|
F-------------C |
Inactive
|
2013 |
11
|
Manager
|
F-------------C |
Inactive
|
2013 |
11
|
Manager
|
M-----------------------------C |
Inactive
|
2012 |
13
|
Manager
|
Showing 8 records out of 15
8
Phil Migicovsky has the following companies in common with Lawrence Handen
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B----------------------C |
Inactive
|
2005 |
11
|
President
|
L---------------------C |
Inactive
|
2005 |
12
|
President
|
T-------------------------------------C |
Inactive
|
2005 |
11
|
President
|
T------------------C |
Inactive
|
2005 |
14
|
President
|
T-------------------------C |
Inactive
|
2009 |
6
|
Governing Person
|
O------C |
Inactive
|
2011 |
10
|
Managing Member
|
F---------------------------------C |
Inactive
|
2013 |
10
|
Manager
|
W--------------------------C |
Inactive
|
2005 |
9
|
President
|
8
Philip S. Migicovsky has the following companies in common with Lawrence Handen
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B----------------------C |
Inactive
|
2005 |
11
|
Managing Member
|
L---------------------C |
Inactive
|
2005 |
12
|
Managing Member
|
T-------------------------------------C |
Inactive
|
2005 |
11
|
Managing Member
|
T------------------C |
Inactive
|
2005 |
14
|
Managing Member
|
T-------------------------C |
Inactive
|
2009 |
6
|
Manager
|
O------C |
Inactive
|
2011 |
10
|
Managing Member
|
M-----------------------------C |
Inactive
|
2012 |
13
|
Manager
|
W--------------------------C |
Inactive
|
2005 |
9
|
Managing Member
|
6
Ed Selee has the following companies in common with Lawrence Handen
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B----------------------C |
Inactive
|
2005 |
11
|
Vice President
|
L---------------------C |
Inactive
|
2005 |
12
|
Vice President
|
T-------------------------------------C |
Inactive
|
2005 |
11
|
Vice President
|
T------------------C |
Inactive
|
2005 |
14
|
Vice President
|
T----------------C |
Inactive
|
2012 |
8
|
Vice President
|
M-----------------------------C |
Active
|
2012 |
13
|
Vice President
|
5
Troy Gulledge has the following companies in common with Lawrence Handen
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F-------------C |
Inactive
|
2013 |
10
|
Manager
|
F-------------C |
Inactive
|
2013 |
10
|
Manager
|
F-------------C |
Inactive
|
2013 |
11
|
Manager
|
F-------------C |
Inactive
|
2013 |
11
|
Manager
|
F-------------C |
Inactive
|
2013 |
11
|
Manager
|
4
Peter Sobiloff has the following companies in common with Lawrence Handen
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A---------------. |
Active
|
2002 |
27
|
Director
|
N--------------------------. |
Inactive
|
2008 |
6
|
Director
|
N---------------------. |
Inactive
|
1994 |
11
|
Director
|
N-----------------. |
Inactive
|
1995 |
10
|
Director
|
3
James Conway has the following companies in common with Lawrence Handen
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N--------------------------. |
Inactive
|
2008 |
6
|
President
|
N---------------------. |
Active
|
1994 |
11
|
CEO
|
N-----------------. |
Inactive
|
1995 |
10
|
President
|
3
Anthony F. Grisanti has the following companies in common with Lawrence Handen
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N--------------------------. |
Inactive
|
2008 |
6
|
Treasurer
|
N---------------------. |
Active
|
1994 |
11
|
CFO
|
N-----------------. |
Inactive
|
1995 |
10
|
CFO
|
3
Robert Goodman has the following companies in common with Lawrence Handen
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N--------------------------. |
Inactive
|
2008 |
6
|
Director
|
N---------------------. |
Inactive
|
1994 |
11
|
Director
|
N-----------------. |
Inactive
|
1995 |
10
|
Director
|
3
Richard L. Wells has the following companies in common with Lawrence Handen
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N--------------------------. |
Inactive
|
2008 |
6
|
Director
|
N---------------------. |
Inactive
|
1994 |
11
|
Director
|
N-----------------. |
Inactive
|
1995 |
10
|
Director
|
2
Gerald Koop has the following companies in common with Lawrence Handen
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N---------------------. |
Active
|
1994 |
11
|
President
|
N-----------------. |
Inactive
|
1995 |
10
|
Director
|
2
Ashloy Holmes has the following companies in common with Lawrence Handen
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F--------------C |
Inactive
|
2013 |
10
|
Vice President
|
T-----------C |
Inactive
|
2013 |
7
|
Vice President
|
1
Nicholas Bates has the following companies in common with Lawrence Handen
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A---------------. |
Active
|
2002 |
27
|
1
Adam Berger has the following companies in common with Lawrence Handen
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A---------------. |
Active
|
2002 |
27
|
Chairman
|
Known Addresses for Lawrence Handen
Advertisements
Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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
555 Madison Ave New York, NY 10022
14800 Landmark Blvd Dallas, TX 75254
125 W 55th St New York, NY 10019
14901 Quorum Dr Dallas, TX 75254
680 5th Ave New York, NY 10019
8911 Balboa Ave San Diego, CA 92123
1114 Ave of Americas 36th New York, NY 10036
MACQUARIE CAPITAL New York, NY 10019
These addresses are known to be associated with Lawrence Handen however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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