Thomas Lozzi Overview
Thomas Lozzi has been associated with eight companies, according to public records. The companies were formed over a sixteen year period with the most recent being incorporated seven years ago in February of 2019. Three of the companies are still active while the remaining five are now listed as inactive.
Background Report for Thomas Lozzi
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Companies for Thomas Lozzi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Casa Grande West, LLC |
Active
|
2005 |
1
|
Manager
|
| New Petro Fund LLC |
Active
|
2017 |
1
|
NonMM
|
| Strongwell Group L.L.C. |
Active
|
2019 |
1
|
NonMM
|
| Sa Placement LLC |
Inactive
|
2012 |
1
|
Manager
|
| Waterfall LLC |
Inactive
|
2002 |
1
|
Manager
|
| Commerce & Ann Holdings, LLC |
Inactive
|
2016 |
1
|
Manager
|
| General Connect L.L.C. |
Inactive
|
2015 |
1
|
Mmember
|
| Ann Rainbow Corner L.L.C. |
Inactive
|
2015 |
1
|
Mmember
|
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Source
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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