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Armando Leon
Archived Record Coral Gables, FL — Previous President for Armando E. Leon, P.A.
Armando Leon Overview
Armando Leon has been associated with fourteen companies, according to public records. The companies were formed over a eight year period with the most recent being incorporated five years ago in September of 2020. Zero of the companies are still active while the remaining fourteen are now listed as inactive.
Background Report for Armando E. Leon
- Includes Age, Location, Address History for Armando E. Leon
- Arrest, Criminal, & Driving Records
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- Possible relatives
- Full Background Report
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Companies for Armando Leon
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Armando E. Leon, P.A. |
Inactive
|
2012 |
1
|
President
|
| Inversiones 2016, LLC. |
Inactive
|
2012 |
5
|
Manager
|
| Inversiones Demol, LLC. |
Inactive
|
2012 |
3
|
Manager
|
| The Gates at Doral Corp. |
Inactive
|
2014 |
3
|
Manager
|
| St. Maarten 5-101 Corp. |
Inactive
|
2014 |
3
|
Manager
|
| St. Maarten 3-107 Corp. |
Inactive
|
2014 |
3
|
Manager
|
| St. Maarten 1-101 Corp. |
Inactive
|
2014 |
3
|
Manager
|
| Wayoo, LLC |
Inactive
|
2017 |
2
|
Manager
|
| Morales & Fossi Asociados, LLC. |
Inactive
|
2012 |
1
|
Manager
|
| Inversiones Toas, LLC. |
Inactive
|
2012 |
1
|
Manager
|
| Inmobiliaria D-Plus, LLC |
Inactive
|
2012 |
1
|
Manager
|
| Modern 10231 LLC |
Inactive
|
2016 |
1
|
Manager
|
| 3A Group, LLC |
Inactive
|
2012 |
5
|
Member
|
| St. Maarten 1036, Corp. |
Inactive
|
2014 |
3
|
Vice President
|
Showing 8 records out of 14
Connections for Armando Leon
A connection is made when two people are officers, directors, or otherwise associated with the same company. Armando has ten known connections and has the most companies in common with Benjamin Silva.
4
Benjamin Silva has the following companies in common with Armando Leon
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T----------------------. |
Inactive
|
2014 |
3
|
Secretary
|
| S---------------------. |
Inactive
|
2014 |
3
|
Secretary
|
| S---------------------. |
Inactive
|
2014 |
3
|
Secretary
|
| S---------------------. |
Inactive
|
2014 |
3
|
Secretary
|
4
Jesus A. Silva has the following companies in common with Armando Leon
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T----------------------. |
Inactive
|
2014 |
3
|
CEO
|
| S---------------------. |
Inactive
|
2014 |
3
|
CEO
|
| S---------------------. |
Inactive
|
2014 |
3
|
CEO
|
| S---------------------. |
Inactive
|
2014 |
3
|
CEO
|
2
Ernesto Decan has the following companies in common with Armando Leon
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I--------------------. |
Inactive
|
2012 |
5
|
Manager
|
| I---------------------. |
Inactive
|
2012 |
3
|
Manager
|
2
Karitza Molero has the following companies in common with Armando Leon
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I--------------------. |
Inactive
|
2012 |
5
|
Manager
|
| I---------------------. |
Inactive
|
2012 |
3
|
Manager
|
1
Carla De Sousa De Cacheir has the following companies in common with Armando Leon
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S---------------------. |
Inactive
|
2014 |
3
|
Director
|
1
Juan Carlos Silva Delgado has the following companies in common with Armando Leon
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| W--------C |
Inactive
|
2017 |
2
|
Member
|
1
Enrique Cacheiro Feijoo has the following companies in common with Armando Leon
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S---------------------. |
Inactive
|
2014 |
3
|
President
|
1
Jesus Ramirez has the following companies in common with Armando Leon
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I--------------------. |
Inactive
|
2012 |
5
|
Managing Member
|
1
Luis C. Soto has the following companies in common with Armando Leon
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I--------------------. |
Inactive
|
2012 |
5
|
Managing Member
|
1
Antonio Zubillaga has the following companies in common with Armando Leon
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| 3-----------C |
Inactive
|
2012 |
5
|
Manager
|
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Source
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
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