Leonardo Salguero Overview
Leonardo Salguero has been associated with twenty-eight companies, according to public records. The companies were formed over a twenty-seven year period with the most recent being incorporated one month ago in February of 2024. Twenty-Three of the companies are still active while the remaining five are now listed as inactive.Background Report for Leonardo V. Salguero
- Includes Age, Location, Address History for Leonardo V. Salguero
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
Get Report
Sponsored Advertisement
Network Visualizer
Advertisements
Companies for Leonardo Salguero
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Miami River Investment Corp. |
Active
|
1981 |
4
|
President
|
Edvac Trading Corp. |
Active
|
1998 |
2
|
President
|
Nexo Computer Corp. |
Active
|
1997 |
2
|
President
|
Crafting & Development Ventures LLC |
Active
|
2019 |
3
|
Manager
|
Apeiron Investments LLC |
Active
|
2009 |
3
|
Manager
|
Miami Lakes Property Investment LLC |
Active
|
2013 |
2
|
Manager
|
Marlin Asset Management LLC |
Active
|
2013 |
2
|
Manager
|
Future Gj Development Ventures LLC |
Active
|
2021 |
2
|
Manager
|
Lion River LLC |
Active
|
2013 |
2
|
Manager
|
G & M Asset Management LLC |
Active
|
2016 |
2
|
Manager
|
Las Hortensias LLC |
Active
|
2019 |
2
|
Manager
|
Vc Bohemian LLC |
Active
|
2021 |
2
|
Manager
|
Gj Education Fund LLC |
Active
|
2022 |
2
|
Manager
|
Caa Atlanta LLC |
Active
|
2022 |
2
|
Manager
|
Carlaud Doral LLC |
Active
|
2013 |
2
|
Manager
|
Doral Greens LLC |
Active
|
2013 |
2
|
Manager
|
West Doral Asset Management LLC |
Active
|
2013 |
2
|
Manager
|
Southern Stream LLC |
Active
|
2011 |
2
|
Manager
|
Wind-2907 LLC |
Active
|
2009 |
2
|
Manager
|
Wind-PH1 LLC |
Active
|
2009 |
2
|
Manager
|
Wind-3313 LLC |
Active
|
2009 |
2
|
Manager
|
Wind-3213 LLC |
Active
|
2009 |
2
|
Manager
|
Southern Premium Trade LLC |
Active
|
2024 |
2
|
Member
|
Open World Investments LLC |
Inactive
|
2005 |
1
|
Manager
|
Antares Austral L.L.C. |
Inactive
|
2010 |
1
|
Manager
|
Mia Trucking LLC |
Inactive
|
2021 |
1
|
Manager
|
Miami Hub LLC |
Inactive
|
2021 |
1
|
Manager
|
Arbuild Trust Co |
Inactive
|
2012 |
1
|
Director
|
Showing 8 records out of 28
Connections for Leonardo Salguero
A connection is made when two people are officers, directors, or otherwise associated with the same company. Leonardo has nine known connections and has the most companies in common with Alejandra Salguero.
15
Alejandra L. Salguero has the following companies in common with Leonardo Salguero
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M---------------------------------C |
Active
|
2013 |
2
|
Manager
|
M-------------------------C |
Active
|
2013 |
2
|
Manager
|
F--------------------------------C |
Active
|
2021 |
2
|
Manager
|
G------------------------C |
Active
|
2016 |
2
|
Manager
|
C---------------------------------C |
Active
|
2019 |
3
|
Manager
|
V-------------C |
Active
|
2021 |
2
|
Manager
|
G-------------------C |
Active
|
2022 |
2
|
Manager
|
C-------------C |
Active
|
2022 |
2
|
Manager
|
C---------------C |
Active
|
2013 |
2
|
Manager
|
D--------------C |
Active
|
2013 |
2
|
Manager
|
W-----------------------------C |
Active
|
2013 |
2
|
Manager
|
W-----------C |
Active
|
2009 |
2
|
Manager
|
W----------C |
Active
|
2009 |
2
|
Manager
|
W-----------C |
Active
|
2009 |
2
|
Manager
|
W-----------C |
Active
|
2009 |
2
|
Manager
|
Showing 8 records out of 15
3
Alejandra L. Salguero has the following companies in common with Leonardo Salguero
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E-----------------. |
Active
|
1998 |
2
|
Secretary
|
M--------------------------. |
Active
|
1981 |
4
|
Treasurer
|
N-----------------. |
Active
|
1997 |
2
|
Secretary
|
3
Octavio A. Salguero has the following companies in common with Leonardo Salguero
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L------------C |
Active
|
2013 |
2
|
Managing Member
|
S-----------------C |
Active
|
2011 |
2
|
Managing Member
|
A---------------------C |
Active
|
2009 |
3
|
Managing Member
|
1
Sergio Rodriguez Berdier has the following companies in common with Leonardo Salguero
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C---------------------------------C |
Active
|
2019 |
3
|
Member
|
1
Leticia E. Bernaus has the following companies in common with Leonardo Salguero
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L----------------C |
Active
|
2019 |
2
|
Member
|
1
Javier Leiras has the following companies in common with Leonardo Salguero
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S------------------------C |
Active
|
2024 |
2
|
Member
|
1
Sabrina M. Loray has the following companies in common with Leonardo Salguero
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A---------------------C |
Active
|
2009 |
3
|
Managing Member
|
1
Brian L. Bilzin has the following companies in common with Leonardo Salguero
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M--------------------------. |
Inactive
|
1981 |
4
|
Secretary
|
1
Stephen Muss has the following companies in common with Leonardo Salguero
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M--------------------------. |
Inactive
|
1981 |
4
|
President
|
Known Addresses for Leonardo Salguero
Advertisements
Source
Florida Department of State
Data last refreshed on Wednesday, January 10, 2024
Data last refreshed on Wednesday, January 10, 2024
What next?
Follow
Receive an email notification when changes occur for Leonardo Salguero.
Notifications include:
- New company roles
- Change in active status
- Location updates
- New connections
Follow
Create Account
Create a free account to access additional details for Leonardo Salguero and other profiles that you visit
Benefits include:
- Access to more records
- Full screen network visualizer
- Follow profiles
- See how people are connected
Advertisements
6
Known Addresses
8211 NW 64th St Miami, FL 33166
8606 NW 70th St Miami, FL 33166
8478 NW 72nd St Miami, FL 33166
3135 NW 99th Pl Miami, FL 33172
9808 NW 70th St Miami, FL 33166
13445 NW 19th Ln Miami, FL 33182
These addresses are known to be associated with Leonardo Salguero however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
Source