Susan Leal Overview
Susan Leal has been associated with four companies, according to public records. The companies were formed over a eight month period with the most recent being incorporated fifteen years ago in January of 2009. Two of the companies are still active while the remaining two are now listed as inactive.Background Report for Susan E. Leal
- Includes Age, Location, Address History for Susan E. Leal
- Arrest, Criminal, & Driving Records
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Companies for Susan Leal
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Falling Star LLC |
Active
|
2008 |
2
|
Member
|
Enterprise Property Management, LLC |
Active
|
2009 |
2
|
Member
|
Suda Investments, LLC |
Inactive
|
2009 |
2
|
Manager
|
Uliveto LLC |
Inactive
|
2008 |
1
|
Managing Member
|
Connections for Susan Leal
A connection is made when two people are officers, directors, or otherwise associated with the same company. Susan Leal has only one known connection.
3
David Leal has the following companies in common with Susan Leal
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F--------------C |
Active
|
2008 |
2
|
Member
|
E---------------------------------C |
Inactive
|
2009 |
2
|
Managing Member
|
S-------------------C |
Inactive
|
2009 |
2
|
Manager
|
Known Addresses for Susan Leal
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Sources
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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3
Known Addresses
851 Enterprise Way Fullerton, CA 92831
590 S Falling Star Dr Anaheim, CA 92808
219 Tustin Ave Newport Beach, CA 92663
These addresses are known to be associated with Susan Leal however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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