Diego Leiva

Active Coral Gables, FL President for Jwl-Ev Network, LLC

Diego Leiva Overview

Diego Leiva has been associated with fifteen companies, according to public records. The companies were formed over a twenty-eight year period with the most recent being incorporated two months ago in February of 2024. Five of the companies are still active while the remaining ten are now listed as inactive.

Background Report for Diego Leiva


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Companies for Diego Leiva

Name Status
Jwl-Ev Network, LLC
Active
US Investment Trust, LLC
Active
Us Health Tech.Ai, LLC
Active
US Financial Services LLC
Active
Picknet, Inc.
Inactive
Pick Communications Corp.
Inactive
Seafaring Adventures, Inc.
Inactive
South Beach Spray Tanning LLC
Inactive
Pick Online.Com Inc.
Inactive
Employee Benefits Group, Inc.
Inactive
Christian Brotherhood Foundation, Inc.
Inactive
South Florida Gang Outreach, Inc.
Inactive
US E-Med, Corp.
Inactive
G.M.A. Trading, Corp.
Inactive
Showing 8 records out of 14

Connections for Diego Leiva

A connection is made when two people are officers, directors, or otherwise associated with the same company. Diego has nineteen known connections and has the most companies in common with Flor Orellana-Odio.
3
Ricardo Maranon
Ricardo Maranon has the following companies in common with Diego Leiva
Name Status
P-----------------------.
Inactive
P------------------.
Inactive
P-----------.
Inactive
2
Flor Orellana-Odio
Flor Orellana-Odio has the following companies in common with Diego Leiva
Name Status
J-----------------C
Active
U--------------------C
Active
2
Alberto M. Delgado
Alberto M. Delgado has the following companies in common with Diego Leiva
Name Status
P------------------.
Inactive
P-----------.
Inactive
1
Diego Leiva Pllc
Diego Leiva Pllc has the following companies in common with Diego Leiva
Name Status
D--------------c
Active
1
Joe Williams
Joe Williams has the following companies in common with Diego Leiva
Name Status
J-----------------C
Active
1
Robert S. Bingham
Robert S. Bingham has the following companies in common with Diego Leiva
Name Status
P-----------------------.
Inactive
1
Raymond M. Brennan
Raymond M. Brennan has the following companies in common with Diego Leiva
Name Status
P-----------------------.
Inactive
1
Hams D'Orville
Hams D'Orville has the following companies in common with Diego Leiva
Name Status
P-----------------------.
Inactive
1
Marilou C. Halvorsen
Marilou C. Halvorsen has the following companies in common with Diego Leiva
Name Status
P-----------------------.
Inactive
1
William Leinbach
William Leinbach has the following companies in common with Diego Leiva
Name Status
E---------------------------.
Inactive
1
Emilyn J. Leiva
Emilyn J. Leiva has the following companies in common with Diego Leiva
Name Status
U----------------------C
Inactive
1
Silvia C. Leiva
Silvia C. Leiva has the following companies in common with Diego Leiva
Name Status
U----------------------C
Inactive
1
Tom Malone
Tom Malone has the following companies in common with Diego Leiva
Name Status
P-----------.
Inactive
1
Alejandro Nunez
Alejandro Nunez has the following companies in common with Diego Leiva
Name Status
S------------------------.
Inactive
1
Karen M. Quinn
Karen M. Quinn has the following companies in common with Diego Leiva
Name Status
P-----------------------.
Inactive
1
A. David Russell
A. David Russell has the following companies in common with Diego Leiva
Name Status
E---------------------------.
Inactive
1
Robert R. Sams
Robert R. Sams has the following companies in common with Diego Leiva
Name Status
P-----------------------.
Inactive
1
James Season
James Season has the following companies in common with Diego Leiva
Name Status
P-----------.
Inactive
1
John Tydeman
John Tydeman has the following companies in common with Diego Leiva
Name Status
P-----------.
Inactive

Known Addresses for Diego Leiva

250 Giralda Ave Miami, FL 33134 13615 S Dixie Hwy Miami, FL 33176 18495 S Dixie Hwy Miami, FL 33157 13635 Deering Bay Dr Miami, FL 33158 16781 SW 78th Ct Miami, FL 33157 13615 Dixie Hwy Miami, FL 33176 99 Cheyenne Way Wayne, NJ 07470 550 Biltmore Way Coral Gables, FL 33134 1850 S Ocean Dr Hallandale Beach, FL 33009 16781 SW 78th Ct Palmetto Bay, FL 33157

Sources

Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
New York Department of State
Data last refreshed on Monday, April 8, 2024

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