| Entity Name: | LORNESPI HOLDINGS LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Foreign |
| Status: | Active |
| Date Formed: | 06 Jul 2021 (Companies founded in July 2021) |
| Business ALEI: | 2296474 |
| Annual report due: | 31 Mar 2025 |
| NAICS code: | 531390 - Other Activities Related to Real Estate |
| Business address: | 3182 Toho Ct, Kissimmee, FL, 34744-9240, United States |
| Mailing address: | 2674 Peconic Ave, Seaford, NY, United States, 11783-3404 |
| Mailing jurisdiction address: | 3182 TOHO CT, KISSIMMEE, FL, 34744, United States |
| Place of Formation: | FLORIDA |
| E-Mail: | NEXTLEVELMANAGEMENTGROUP@GMAIL.COM |
| Name | Role | Business address | Mailing address | Phone | Residence address | |
|---|---|---|---|---|---|---|
| DOMINICK J. THOMAS, JR. | Agent | 315 MAIN STREET, DERBY, CT, 06418, United States | 315 MAIN STREET, PO BOX 313, DERBY, CT, 06418, United States | +1 203-735-9521 | djt@cohen-thomas.com | 125 RIMMON ROAD, WOODBRIDGE, CT, 06525, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Thomas Garafola | Officer | No data | 7-21 Leggett Place, Whitestone, NY, 11357, United States |
| JEIVER ESPINOSA | Officer | 3182 TOHO CT, KISSIMMEE, FL, 34744, United States | 3182 TOHO CT, KISSIMMEE, FL, 34744, United States |
| Gerneil Lorne | Officer | No data | 2674 Peconic Ave, Seaford, NY, 11783-3404, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012363633 | 2024-03-13 | No data | Annual Report | Annual Report | No data |
| BF-0011104116 | 2023-01-14 | No data | Annual Report | Annual Report | No data |
| BF-0010253553 | 2022-02-02 | No data | Annual Report | Annual Report | 2022 |
| BF-0010077855 | 2021-07-06 | No data | Business Registration | Foreign Registration Statement | No data |
Date of last update: 04 Nov 2024
Sources: Connecticut's Official State Website
