Leo Perez Overview
Leo Perez has been associated with twenty-one companies, according to public records. The companies were formed over a twenty-one year period with the most recent being incorporated nine years ago in August of 2014. Zero of the companies are still active while the remaining twenty-one are now listed as inactive.Background Report for Leo M. Perez
- Includes Age, Location, Address History for Leo M. Perez
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Companies for Leo Perez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
El Paso Mini Market Coffee Shop Inc. |
Inactive
|
2007 |
3
|
President
|
La Epoca Restaurant, Inc. |
Inactive
|
1999 |
1
|
President
|
Seba 2000, Inc. |
Inactive
|
2003 |
1
|
President
|
El Nuevo Prado Cafeteria, Inc. |
Inactive
|
2002 |
1
|
President
|
El Brinco Restaurant Corp. |
Inactive
|
2003 |
1
|
President
|
Six D Tropical Cafe, Corp. |
Inactive
|
2010 |
1
|
President
|
El Brinco Restaurant & Cafeteria Inc. |
Inactive
|
2010 |
1
|
President
|
La Gata Cafeteria #2 Corp. |
Inactive
|
2008 |
1
|
President
|
Latin Music Cafe, Inc. |
Inactive
|
2013 |
1
|
President
|
Great Solutions, LLC |
Inactive
|
2006 |
3
|
Manager
|
The Best Decision, LLC |
Inactive
|
2010 |
1
|
Manager
|
Leo Perez Enterprises, LLC |
Inactive
|
2008 |
1
|
Manager
|
Lucky Place LLC |
Inactive
|
2011 |
1
|
Manager
|
129th Investment Group, L.L.C. |
Inactive
|
2012 |
1
|
Manager
|
The Best Investment Group LLC |
Inactive
|
2014 |
1
|
Manager
|
Florida Amusement Association LLC |
Inactive
|
2012 |
1
|
Manager
|
Nueva Casa Latina Restaurant LLC |
Inactive
|
2011 |
5
|
Managing Member
|
Las Tunas Tropical LLC |
Inactive
|
2014 |
1
|
Managing Member
|
La Nueva Era Restaurant LLC |
Inactive
|
2014 |
1
|
Managing Member
|
M. & P. Roofing Corp. |
Inactive
|
1992 |
3
|
Treasurer
|
Los Leones Latin Grill Corp |
Inactive
|
2012 |
1
|
Director
|
Showing 8 records out of 21
Connections for Leo Perez
A connection is made when two people are officers, directors, or otherwise associated with the same company. Leo has nine known connections and has the most companies in common with Richard Gutierrez.
2
Angel Perez has the following companies in common with Leo Perez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M------------------------n |
Inactive
|
1999 |
5
|
President
|
M-------------------. |
Inactive
|
1992 |
3
|
President
|
1
Richard Gutierrez has the following companies in common with Leo Perez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N------------------------------C |
Active
|
2011 |
5
|
Manager
|
1
Ryan Gutierrez has the following companies in common with Leo Perez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N------------------------------C |
Active
|
2011 |
5
|
Manager
|
1
Lazaro G. Fortes has the following companies in common with Leo Perez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E----------------------------------. |
Inactive
|
2007 |
3
|
Vice President
|
1
Narciso I. Galindo has the following companies in common with Leo Perez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N------------------------------C |
Inactive
|
2011 |
5
|
Managing Member
|
1
Gricelia Hernandez has the following companies in common with Leo Perez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E----------------------------------. |
Inactive
|
2007 |
3
|
President
|
1
Angel C. Maceo has the following companies in common with Leo Perez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M-------------------. |
Inactive
|
1992 |
3
|
Vice President
|
1
Antonio Sigler has the following companies in common with Leo Perez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G------------------C |
Inactive
|
2006 |
3
|
President
|
1
Rafael Velazquez has the following companies in common with Leo Perez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G------------------C |
Inactive
|
2006 |
3
|
President
|
Known Addresses for Leo Perez
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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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8
Known Addresses
8480 SW 141st St Miami, FL 33158
19541 NW 57th Ave Opa Locka, FL 33055
476 Palm Ave Hialeah, FL 33010
13210 SW 220th St Miami, FL 33170
3191 E 10th Ave Hialeah, FL 33013
8480 SW 141st St Palmetto Bay, FL 33158
19605 NW 57th Ave Miami Gardens, FL 33055
7996 Miramar Pkwy Miramar, FL 33023
These addresses are known to be associated with Leo Perez however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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