Leovel Cancino Overview
Leovel Cancino has been associated with fourteen companies, according to public records. The companies were formed over a eighteen year period with the most recent being incorporated two months ago in February of 2024. Three of the companies are still active while the remaining eleven are now listed as inactive.Background Report for Leovel Cancino
- Includes Age, Location, Address History for Leovel Cancino
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Leovel Cancino
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Altios Inc |
Active
|
2022 |
2
|
President
|
Netzoe Corp |
Active
|
2024 |
1
|
President
|
Pocan LLC |
Active
|
2022 |
2
|
Manager
|
El Eden, Corp |
Inactive
|
2011 |
4
|
President
|
Pet's Choice, Inc |
Inactive
|
2005 |
2
|
President
|
Alf Management and Professional Services, Inc |
Inactive
|
2014 |
1
|
President
|
M P S Management and Professional Services, Inc |
Inactive
|
2012 |
1
|
President
|
Ampex Global LLC |
Inactive
|
2011 |
2
|
Manager
|
Vibrisa L.L.C |
Inactive
|
2011 |
2
|
Manager
|
Quick Change, LLC |
Inactive
|
2015 |
2
|
Manager
|
El Eden Seniors Residence , LLC |
Inactive
|
2013 |
1
|
Manager
|
Cafe Kasalta LLC |
Inactive
|
2014 |
5
|
Member
|
Affordable Health Systems, Inc |
Inactive
|
2014 |
6
|
Vice President
|
Sunshine Elderly Residences Corp |
Inactive
|
2013 |
1
|
Vice President
|
Showing 8 records out of 14
Connections for Leovel Cancino
A connection is made when two people are officers, directors, or otherwise associated with the same company. Leovel has thirteen known connections and has the most companies in common with Raquel Posada.
3
Raquel M. Posada has the following companies in common with Leovel Cancino
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P-------C |
Active
|
2022 |
2
|
Manager
|
A--------c |
Active
|
2022 |
2
|
Vice President
|
C--------------C |
Inactive
|
2014 |
5
|
Member
|
3
Enrique Nunez has the following companies in common with Leovel Cancino
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A--------------C |
Inactive
|
2011 |
2
|
Manager
|
C--------------C |
Inactive
|
2014 |
5
|
Member
|
A----------------------------c |
Inactive
|
2014 |
6
|
President
|
1
Marisol Ferrer has the following companies in common with Leovel Cancino
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E-----------p |
Active
|
2011 |
4
|
President
|
1
Jorge D. Arenas has the following companies in common with Leovel Cancino
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Q---------------C |
Inactive
|
2015 |
2
|
Manager
|
1
Fernando Caballero has the following companies in common with Leovel Cancino
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E-----------p |
Inactive
|
2011 |
4
|
President
|
1
Mariella M. Collado has the following companies in common with Leovel Cancino
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C--------------C |
Inactive
|
2014 |
5
|
Member
|
1
Gerardo Diaz has the following companies in common with Leovel Cancino
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A----------------------------c |
Inactive
|
2014 |
6
|
Director
|
1
Lazaro Diaz has the following companies in common with Leovel Cancino
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A----------------------------c |
Inactive
|
2014 |
6
|
Director
|
1
Vladimir Fernandez has the following companies in common with Leovel Cancino
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
V-----------C |
Inactive
|
2011 |
2
|
Manager
|
1
Genoveva F. Martinez has the following companies in common with Leovel Cancino
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E-----------p |
Inactive
|
2011 |
4
|
President
|
1
Mario L. Nunez has the following companies in common with Leovel Cancino
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A----------------------------c |
Inactive
|
2014 |
6
|
Director
|
1
Vera Rodriguez has the following companies in common with Leovel Cancino
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P---------------c |
Inactive
|
2005 |
2
|
Vice President
|
1
Silvestre E. Socarras has the following companies in common with Leovel Cancino
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C--------------C |
Inactive
|
2014 |
5
|
Member
|
Known Addresses for Leovel Cancino
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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
2423 SW 147th Ave Miami, FL 33185
21 SW 75th Ave Miami, FL 33144
10460 NW 129th St Hialeah, FL 33018
1866 SW 153rd Pl Miami, FL 33185
These addresses are known to be associated with Leovel Cancino however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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Source