Daniel Diaz-Leyva

Active Coral Gables, FL — Director for Ceal USA, Inc.

Daniel Diaz-Leyva Overview

Daniel Diaz-Leyva has been associated with three companies, according to public records. The companies were formed over a two year period with the most recent being incorporated six years ago in April of 2013. One of the companies is still active while the remaining two are now listed as inactive.

Background Report for Daniel Diaz-Leyva

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Name	Status	Incorporated	Key People	Role
Ceal USA, Inc.	Active	2012	4	Director
Florida Hispanic Outreach, Inc.	Inactive	2010	6	Director
Sunpac National Hispanic Outreach, Inc.	Inactive	2012	4	Director

Connections for Daniel Diaz-Leyva

A connection is made when two people are officers, directors, or otherwise associated with the same company. Daniel has eight known connections and has the most companies in common with Roberto Zamora.

John E. Bush

John E. Bush has the following companies in common with Daniel Diaz-Leyva

Name	Status	Incorporated	Key People	Role
S-------------------------------------.	Inactive	2012	4	Director
F-----------------------------.	Inactive	2010	6	Director

David R. Cardenas

David R. Cardenas has the following companies in common with Daniel Diaz-Leyva

Name	Status	Incorporated	Key People	Role
S-------------------------------------.	Inactive	2012	4	Director
F-----------------------------.	Inactive	2010	6	Director

Juan Carlos R Flores

Juan Carlos R Flores has the following companies in common with Daniel Diaz-Leyva

Name	Status	Incorporated	Key People	Role
S-------------------------------------.	Inactive	2012	4	Director
F-----------------------------.	Inactive	2010	6	Director

Roberto Zamora

Roberto Zamora has the following companies in common with Daniel Diaz-Leyva

Name	Status	Incorporated	Key People	Role
C------------.	Active	2012	4	President

Edward Crawford

Edward Crawford has the following companies in common with Daniel Diaz-Leyva

Name	Status	Incorporated	Key People	Role
F-----------------------------.	Inactive	2010	6	Director

Daniel A. Espino

Daniel A. Espino has the following companies in common with Daniel Diaz-Leyva

Name	Status	Incorporated	Key People	Role
F-----------------------------.	Inactive	2010	6	Director

Melquiades Martinez

Melquiades Martinez has the following companies in common with Daniel Diaz-Leyva

Name	Status	Incorporated	Key People	Role
C------------.	Inactive	2012	4	President

Jorge Ortega

Jorge Ortega has the following companies in common with Daniel Diaz-Leyva

Name	Status	Incorporated	Key People	Role
C------------.	Inactive	2012	4	Director

2 S Biscayne Blvd Miami, FL 33131 500 S Dixie Hwy Miami, FL 33146 500 S Dixie Hwy Coral Gables, FL 33146

Source

Florida Department of State
Data last refreshed on Wednesday, November 27, 2019

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Daniel Diaz-Leyva

Active Coral Gables, FL — Director for Ceal USA, Inc.