Joe Leo Overview
Joe Leo has been associated with four companies, according to public records. The companies were formed over a sixteen year period with the most recent being incorporated five years ago in July of 2021. One of the companies is still active while the remaining three are now listed as inactive.
Background Report for Joe Leo
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Companies for Joe Leo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Panache Holdings LLC |
Active
|
2021 |
2
|
Manager
|
| B L Industries LLC |
Inactive
|
2004 |
2
|
Managing Member
|
| Ur & L Corp. |
Inactive
|
2006 |
6
|
Treasurer
|
| Lbc Investors LLC |
Inactive
|
2019 |
3
|
Member
|
Connections for Joe Leo
A connection is made when two people are officers, directors, or otherwise associated with the same company. Joe has seven known connections and has the most companies in common with Christina Leo.
3
Derek Bayarri has the following companies in common with Joe Leo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| U----------. |
Inactive
|
2006 |
6
|
Director
|
| B----------------C |
Inactive
|
2004 |
2
|
Managing Member
|
| L---------------C |
Inactive
|
2019 |
3
|
Member
|
1
Christina M. Leo has the following companies in common with Joe Leo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P------------------C |
Active
|
2021 |
2
|
Manager
|
1
Jeffrey Cohen has the following companies in common with Joe Leo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| U----------. |
Inactive
|
2006 |
6
|
President
|
1
Vincent Gioeni has the following companies in common with Joe Leo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| L---------------C |
Inactive
|
2019 |
3
|
Member
|
1
William L. Groeneveld has the following companies in common with Joe Leo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| U----------. |
Inactive
|
2006 |
6
|
Vice President
|
1
Ian Jacobs has the following companies in common with Joe Leo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| U----------. |
Inactive
|
2006 |
6
|
Director
|
1
James J. Maguire has the following companies in common with Joe Leo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| U----------. |
Inactive
|
2006 |
6
|
Secretary
|
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Source
Florida Department of State
Data last refreshed on Friday, July 10, 2026
Data last refreshed on Friday, July 10, 2026
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