Amalia De Leon Overview
Amalia De Leon has been associated with one company, according to public records. The company was incorporated in Florida twenty years ago and is no longer active.Background Report for Amalia De Leon
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Companies for Amalia De Leon
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Ltm Distributor, Inc. |
Inactive
|
2004 |
4
|
President
|
Connections for Amalia De Leon
A connection is made when two people are officers, directors, or otherwise associated with the same company. Amalia has three known connections and has the most companies in common with Alexander De Leon.
1
Alexander De Leon has the following companies in common with Amalia De Leon
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L-------------------. |
Inactive
|
2004 |
4
|
Director
|
1
Jessica Jacome has the following companies in common with Amalia De Leon
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L-------------------. |
Inactive
|
2004 |
4
|
Director
|
1
Monica Safie has the following companies in common with Amalia De Leon
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L-------------------. |
Inactive
|
2004 |
4
|
Treasurer
|
Known Addresses for Amalia De Leon
Advertisements
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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6
Known Addresses
11771 W Atlantic Blvd Pompano Beach, FL 33071
22800 SW 154th Ave Miami, FL 33170
2874 SW 38th Ct Miami, FL 33134
3302 SW 23rd St Miami, FL 33145
2031 NW 95th Ave Pembroke Pines, FL 33024
16615 NW 193rd Ter High Springs, FL 32643
These addresses are known to be associated with Amalia De Leon however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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