Lawrence Larisma from New York, NY

Age 52 b. Jul 1973 New York Co.
๐Ÿ“ 306 W 80th St Unit

Lawrence Larisma from New York, NY

New York Co.
๐Ÿ“ 1 306 E 80th St B

Lawrence Larisma from Mooresville, NC

๐Ÿ“ 122 Montibello Dr

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 3 contact records for Lawrence Larisma across 2 states. The most recent address on file is in New York, New York. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2003 BMW M3
ยท Registered to: Lawrence Larisma
ยท VIN: WBSBL934X3JR23869
·
40 Memorial Hwy Apt 34g, New Rochelle, NY, 10801
2012 Chevrolet Cruze
ยท Registered to: Lawrence Larisma
ยท VIN: 1G1PJ5SC3C7346600
·
4112 Avalon Valley Dr, Danbury, CT, 06810-5704
·
(917) 576-4826

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 2 vehicle registration records are associated with Lawrence Larisma. Registered makes include Bmw, Chevrolet. The most recent model year on record is 2012. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Reiles Capital Group LLC

President And Chief Executive Officer
+16467419773llarisma@reilescapital.com

Lawrence Larisma

President and CEO of ยท Greater New York City Area

Lawrence Larisma

Mooresville, NC

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 5 business affiliations were found for Lawrence Larisma. Roles listed include President And Chief Executive Officer and Director. Records are compiled from state business registries, SEC filings, and professional networking databases.

MP

Lawrence Larisma

Male
·
110 N Wendover Trce, Mooresville, NC 28117 (Iredell County)
35.5868, -80.8107
TZ: Eastern

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 1 demographic profile associated with Lawrence Larisma. This data is compiled from commercial aggregators and may include estimated income ranges, lifestyle indicators, and household characteristics. Accuracy is not guaranteed.

Note: PPP loans shown are for businesses with addresses associated with Lawrence Larisma. These loans were issued to businesses, not individuals.

Code Crew, LLC

Corporation

$24,230 Paid in Full
Address:
40 Memorial Hwy Apt 39F
New York, NY10801
Approved

May 26, 2020

Forgiven

$24,615

Jobs Reported

1

Loan #

3306867807

Loan Size

Small

Paula Sims

Independent Contractors

$15,992 Paid in Full
Address:
40 Memorial Hwy Apt 11I
New Rochelle, NY10801-8324
Approved

Apr 1, 2021

Forgiven

$16,072

Jobs Reported

1

Loan #

4278998705

Loan Size

Small

Fine Girl Luxury Brand Building & Communications

Limited Liability Company(LLC

$26,047 Paid in Full
Address:
40 Memorial Hwy Apt 28l
New Rochelle, NY10801
Approved

May 1, 2020

Forgiven

$26,319

Jobs Reported

1

Loan #

2170017707

Loan Size

Small

Darek Robinson

Self-Employed Individuals

$20,832 Paid in Full
Address:
40 Memorial Hwy Apt 22I
New Rochelle, NY10801-8336
Approved

May 12, 2021

Forgiven

$20,953

Jobs Reported

1

Loan #

9485308910

Loan Size

Small

Mohamed Musaddik Nishad A

Independent Contractors

$12,761 Paid in Full
Address:
40 Memorial Hwy Apt 2E
New Rochelle, NY10801-8313
Approved

May 3, 2021

Forgiven

$12,816

Jobs Reported

1

Loan #

6856158909

Loan Size

Small

Opening Act INC.

Non-Profit Organization

$251,700 Paid in Full
Address:
40 Memorial Hwy Apt 11Q
New Rochelle, NY10801-8324
Approved

Mar 12, 2021

Forgiven

$252,707

Jobs Reported

46

Loan #

1153788606

Loan Size

Medium

Carthel Medical Services PLLC

Subchapter S Corporation

$14,520 Paid in Full
Address:
40 Memorial Hwy Apt 7P
New Rochelle, NY10801-6314
Approved

Apr 24, 2021

Forgiven

$14,587

Jobs Reported

1

Loan #

1302608908

Loan Size

Small

Daryl Hargrove

Sole Proprietorship

$20,833 Exemption 4
Address:
40 Memorial Hwy Apt 23B
New Rochelle, NY10801-8336
Approved

Apr 26, 2021

Forgiven

$21,115

Jobs Reported

1

Loan #

2258588900

Loan Size

Small

Advaita Tech INC

Corporation

$5,000 Paid in Full
Address:
40 Memorial Hwy Apt 38d
New Rochelle, NY10801-8352
Approved

May 11, 2020

Forgiven

$15,152

Jobs Reported

1

Loan #

4932577402

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 9 PPP loan records are linked to businesses associated with Lawrence Larisma. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Lawrence Larisma on the map

Blank map of the United States, territories not included Alabama Alaska Arizona Arkansas California Colorado Connecticut Delaware Florida Georgia Hawaii Idaho Illinois Indiana Iowa Kansas Kentucky Louisiana Maine Maryland Massachusetts Michigan Minnesota Mississippi Missouri Montana Nebraska Nevada New Hampshire New Jersey New Mexico New York North Carolina North Dakota Ohio Oklahoma Oregon Pennsylvania Rhode Island South Carolina South Dakota Tennessee Texas Utah Vermont Virginia West Virginia Wisconsin Wyoming District of Columbia District of Columbia
1
3
3

Lawrence Larisma in New York, NY: Background Summary

Location
306 W 80th St Unit, New York, NY 10024
Other Locations
Mooresville, NC
Profiles Found
3 people with this name
Age
52 years old
Career
President And Chief Executive Officer, Director
Vehicles
2 linked โ€” 2003 Bmw M3, 2012 Chevrolet Cruze
PPP Loans
$392K for Code Crew, LLC, Paula Sims

This information is compiled from publicly available records and may include data for multiple individuals with similar names. Data may contain inaccuracies or be incomplete. This information should not be used for employment screening, tenant screening, credit decisions, or any purpose covered by the Fair Credit Reporting Act (FCRA). Always verify information independently before making any decisions.

How to Read This Report

This page aggregates publicly available records from government agencies, court systems, and official registries into a single report for Lawrence Larisma. Because public records are indexed by name rather than by a unique identifier, the 20 results displayed here may include information belonging to multiple individuals who share the same name โ€” a common occurrence, especially for frequently appearing names. To determine which records belong to the person you are researching, compare the location, approximate age, and any associated details across entries. Records that share an address or overlapping timeframe are more likely to refer to the same individual.

What Each Data Category Means

Business and Professional Records

Business records are compiled from state Secretary of State filings, SEC EDGAR corporate disclosures, and professional networking data. When a person appears as an officer, director, or registered agent, it reflects a formal role filed with a government agency โ€” these are legal positions of responsibility, not informal job titles. Records sourced from professional profiles represent information that individuals have chosen to make publicly available about their career history, skills, and affiliations. Business entity registrations show current or historical standing with the state, but a listing does not guarantee the entity is still actively operating.

Vehicle Records

Vehicle ownership records are obtained through sources that comply with the Driver's Privacy Protection Act (DPPA), the federal law that governs who may access motor vehicle records and for what purposes. The records shown indicate vehicles that have been registered to this individual through state DMV systems. Vehicle data may include make, model, year, and VIN, and reflects registration information at the time the record was filed. Vehicles that have been sold, traded, or transferred may still appear until the registration is updated in the state's records.

Important Limitations

Public records may contain outdated information, data entry errors, or records that belong to a different person who shares the same name as the individual you are researching. Government agencies update their records on varying schedules, and the data shown here may not reflect the most recent changes. Information on this page is provided for informational purposes only and should not be used for employment screening, tenant screening, credit decisions, or any other purpose regulated by the Fair Credit Reporting Act (FCRA). Always verify critical details through the originating government agency or official registry.

Your Rights

If you are the person described in these records, you have rights regarding your personal data. Under laws including the California Consumer Privacy Act (CCPA) and similar state privacy statutes, you may request the deletion or correction of your personal information. To submit a removal request, visit our opt-out page. For a complete description of how we collect, use, and protect personal data, please review our privacy policy.

Search Results Analysis for Lawrence Larisma

Search Complexity: Moderate

20 public records across 3states, belonging to approximately 3 different individuals. There are 3 distinct profiles in the results. Using the state filter or checking age and address details will help identify the correct individual.

Geographic Distribution

Records are moderately distributed across 3 states. Highest concentration: North Carolina (15%), followed by New York and Connecticut. Spans the Northeast and South regions.

NC3recordsNY3recordsCT1record

Record Type Breakdown

Data spans 4 record categories. Largest: PPP Loan Records (47%), which are tied to specific businesses and addresses. Also includes Business & Corporate Filings (5) and Contact & Address Records (3).

9
PPP Loan Records
5
Business & Corporate Filings
3
Contact & Address Records
2
Vehicle Registration Records

Frequently Asked Questions About Lawrence Larisma

What vehicles are registered to Lawrence Larisma?
Records show 2 vehicle registrations associated with Lawrence Larisma, including a 2003 BMW M3. Registered makes include Bmw, Chevrolet. Vehicle registration data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.
What businesses are associated with Lawrence Larisma?
We found 5 business affiliations for Lawrence Larisma (President And Chief Executive Officer). Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Lawrence Larisma?
Our database contains 20 total records for Lawrence Larisma spanning 3 states. This includes 3 distinct contact records. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Lawrence Larisma?
The 20 records displayed for Lawrence Larisma are aggregated from government agencies, county offices, and official registries. While we source from authoritative databases, records can contain outdated information or belong to a different person with the same name. We recommend verifying important details through the original issuing agency before making decisions based on this data.
Can Lawrence Larisma remove this information?
Yes, any individual has the right to request removal of their personal information. Submit a free removal request through our opt-out page. Under the CCPA and similar state privacy laws, you can request deletion of your data. Removal is completed within 48 hours. You do not need to create an account.
Can I use this data for background checks or screening?
No. OpenDataUSA is not a Consumer Reporting Agency under the FCRA. These records may not be used for employment screening, tenant evaluation, credit decisions, insurance underwriting, or any other FCRA-regulated purpose. For official background checks, use an FCRA-compliant service.