Andres Leiva Overview
Andres Leiva has been associated with two companies, according to public records. The companies were formed over a nine year period with the most recent being incorporated fourteen years ago in October of 2009. Zero of the companies are still active while the remaining two are now listed as inactive.Background Report for Andres L. Leiva
- Includes Age, Location, Address History for Andres L. Leiva
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Companies for Andres Leiva
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Lagoon Management Co. |
Inactive
|
1999 |
4
|
President
|
Crime Interceptors Corp. |
Inactive
|
2009 |
1
|
President
|
Connections for Andres Leiva
A connection is made when two people are officers, directors, or otherwise associated with the same company. Andres has three known connections and has the most companies in common with Ilen Gomez.
1
Ilen O. Gomez has the following companies in common with Andres Leiva
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L-------------------. |
Inactive
|
1999 |
4
|
Treasurer
|
1
Ivet O. Gomez has the following companies in common with Andres Leiva
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L-------------------. |
Inactive
|
1999 |
4
|
President
|
1
Andrea Pedroso has the following companies in common with Andres Leiva
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L-------------------. |
Inactive
|
1999 |
4
|
Manager
|
Known Addresses for Andres Leiva
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Source
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
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4
Known Addresses
9520 SW 40th St Miami, FL 33165
10325 SW 38th Ter Miami, FL 33165
PO Box 353331 Palm Coast, FL 32135
343 Almeria Ave Coral Gables, FL 33134
These addresses are known to be associated with Andres Leiva however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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