Armando Leon

Active Coral Gables, FL Member for 3A Group, LLC

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 three years ago in September of 2020. One of the companies is still active while the remaining thirteen are now listed as inactive.

Background Report for Armando E. Leon


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Companies for Armando Leon

Name Status
3A Group, LLC
Active
Armando E. Leon, P.A.
Inactive
Inversiones 2016, LLC.
Inactive
The Gates at Doral Corp.
Inactive
St. Maarten 5-101 Corp.
Inactive
St. Maarten 3-107 Corp.
Inactive
St. Maarten 1-101 Corp.
Inactive
Inversiones Demol, LLC.
Inactive
Modern 10231 LLC
Inactive
Wayoo, LLC
Inactive
Morales & Fossi Asociados, LLC.
Inactive
Inversiones Toas, LLC.
Inactive
Inmobiliaria D-Plus, LLC
Inactive
St. Maarten 1036, Corp.
Inactive
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 eleven known connections and has the most companies in common with Antonio Zubillaga.
5
Juan C. Silva
Juan C. Silva has the following companies in common with Armando Leon
Name Status
T----------------------.
Inactive
S---------------------.
Inactive
S---------------------.
Inactive
S---------------------.
Inactive
M--------------C
Inactive
4
Benjamin Silva
Benjamin Silva has the following companies in common with Armando Leon
Name Status
T----------------------.
Inactive
S---------------------.
Inactive
S---------------------.
Inactive
S---------------------.
Inactive
4
Jesus A. Silva
Jesus A. Silva has the following companies in common with Armando Leon
Name Status
T----------------------.
Inactive
S---------------------.
Inactive
S---------------------.
Inactive
S---------------------.
Inactive
2
Ernesto Decan
Ernesto Decan has the following companies in common with Armando Leon
Name Status
I---------------------.
Inactive
I--------------------.
Inactive
2
Karitza Molero
Karitza Molero has the following companies in common with Armando Leon
Name Status
I---------------------.
Inactive
I--------------------.
Inactive
1
Antonio Zubillaga
Antonio Zubillaga has the following companies in common with Armando Leon
Name Status
3-----------C
Active
1
Carla De Sousa De Cacheir
Carla De Sousa De Cacheir has the following companies in common with Armando Leon
Name Status
S---------------------.
Inactive
1
Juan Carlos Silva Delgado
Juan Carlos Silva Delgado has the following companies in common with Armando Leon
Name Status
W--------C
Inactive
1
Enrique Cacheiro Feijoo
Enrique Cacheiro Feijoo has the following companies in common with Armando Leon
Name Status
S---------------------.
Inactive
1
Jesus Ramirez
Jesus Ramirez has the following companies in common with Armando Leon
Name Status
I--------------------.
Inactive
1
Luis C. Soto
Luis C. Soto has the following companies in common with Armando Leon
Name Status
I--------------------.
Inactive

Known Addresses for Armando Leon

3001 NE 185th St Miami, FL 33180 1600 Ponce de Leon Blvd Coral Gables, FL 33134 3001 NE 185th St Aventura, FL 33180

Source

Florida Department of State
Data last refreshed on Saturday, April 6, 2024

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