Ricardo Leon Overview
Ricardo Leon has been associated with four companies, according to public records. The companies were formed over a five year period with the most recent being incorporated twelve years ago in December of 2011. Zero of the companies are still active while the remaining four are now listed as inactive.Background Report for Ricardo Leon
- Includes Age, Location, Address History for Ricardo Leon
- Arrest, Criminal, & Driving Records
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Companies for Ricardo Leon
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R. Leon Holdings, LLC |
Inactive
|
2006 |
3
|
Manager
|
Internations Assets & Holdings LLC |
Inactive
|
2009 |
2
|
Manager
|
Inah Holdings, LLC |
Inactive
|
2011 |
2
|
Manager
|
Internation Asset Holdings, LLC |
Inactive
|
2011 |
2
|
Manager
|
Connections for Ricardo Leon
A connection is made when two people are officers, directors, or otherwise associated with the same company. Ricardo has four known connections and has the most companies in common with Jeffrey Villate.
2
Jeffrey C. Villate has the following companies in common with Ricardo Leon
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I----------------C |
Inactive
|
2011 |
2
|
Manager
|
I-----------------------------C |
Inactive
|
2011 |
2
|
Manager
|
1
Henri Bernadin has the following companies in common with Ricardo Leon
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I--------------------------------C |
Inactive
|
2009 |
2
|
Manager
|
1
Ludner Confident has the following companies in common with Ricardo Leon
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R-------------------C |
Inactive
|
2006 |
3
|
Manager
|
1
Serge Ferrer has the following companies in common with Ricardo Leon
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R-------------------C |
Inactive
|
2006 |
3
|
Manager
|
Known Addresses for Ricardo Leon
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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
12000 Biscayne Blvd Miami, FL 33181
3300 NE 192nd St Miami, FL 33180
110 N Federal Hwy Hallandale, FL 33009
11900 Biscayne Blvd North Miami, FL 33181
These addresses are known to be associated with Ricardo Leon however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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Source