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Evelio Ley
Active Coral Gables, FL — for Government Business Development L.L.C.
(305)863-1088
Evelio Ley Overview
Evelio Ley has been associated with fourteen companies, according to public records. The companies were formed over a sixteen year period with the most recent being incorporated eight years ago in June of 2015. One of the companies is still active while the remaining thirteen are now listed as inactive.Background Report for Evelio W. Ley
- Includes Age, Location, Address History for Evelio W. Ley
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Evelio Ley
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Government Business Development L.L.C. |
Active
|
2013 |
3
|
|
Cavalier Enterprises, Inc. |
Inactive
|
1984 |
6
|
President
|
Editorial Cartotecnica Centroamericana, S.A., Inc. |
Inactive
|
2003 |
3
|
President
|
International Center of Commerce of The Americas, Inc. |
Inactive
|
2004 |
3
|
President
|
Sun Pacific Coast Corporation |
Inactive
|
2014 |
1
|
President
|
Distributionsource, Inc |
Inactive
|
2010 |
1
|
President
|
Euro Florida Wines, Inc. |
Inactive
|
2003 |
1
|
President
|
Senior Citizens Transport Services LLC. |
Inactive
|
2012 |
2
|
Manager
|
Free Rental Realty Service LLC |
Inactive
|
2014 |
1
|
Manager
|
Simply Distribution, LLC |
Inactive
|
2009 |
1
|
Manager
|
Club Medico, Inc. |
Inactive
|
2010 |
5
|
Director
|
G & G Janitorial & Maintenance Services, Inc. |
Inactive
|
2015 |
3
|
Secretary
|
U.S.A. Marketing and Consulting Group, Inc. |
Inactive
|
2000 |
2
|
Director
|
Millennium Festivals of Florida, Inc. |
Inactive
|
1999 |
1
|
Director
|
Showing 8 records out of 14
Connections for Evelio Ley
A connection is made when two people are officers, directors, or otherwise associated with the same company. Evelio has twelve known connections and has the most companies in common with Francisco Abascal.
5
Francisco Abascal has the following companies in common with Evelio Ley
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G------------------------------------. |
Active
|
2013 |
3
|
Managing Member
|
G-------------------------------------------. |
Inactive
|
2015 |
3
|
Vice President
|
S-------------------------------------. |
Inactive
|
2012 |
2
|
Manager
|
E------------------------------------------------. |
Inactive
|
2003 |
3
|
Director
|
I----------------------------------------------------. |
Inactive
|
2004 |
3
|
Director
|
4
Juan C. Ley has the following companies in common with Evelio Ley
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G------------------------------------. |
Active
|
2013 |
3
|
Manager
|
C---------------. |
Inactive
|
2010 |
5
|
Director
|
E------------------------------------------------. |
Inactive
|
2003 |
3
|
President
|
I----------------------------------------------------. |
Inactive
|
2004 |
3
|
President
|
1
Gaston R. Elvarez has the following companies in common with Evelio Ley
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
U-----------------------------------------. |
Inactive
|
2000 |
2
|
Director
|
1
Omar Fernandez has the following companies in common with Evelio Ley
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G-------------------------------------------. |
Inactive
|
2015 |
3
|
President
|
1
Gustavo Luis Figueredo has the following companies in common with Evelio Ley
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C------------------------. |
Inactive
|
1984 |
6
|
Treasurer
|
1
Luis Figueredo has the following companies in common with Evelio Ley
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C------------------------. |
Inactive
|
1984 |
6
|
Director
|
1
Kristina Hammonds has the following companies in common with Evelio Ley
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C---------------. |
Inactive
|
2010 |
5
|
Treasurer
|
1
David E. Rice has the following companies in common with Evelio Ley
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C---------------. |
Inactive
|
2010 |
5
|
Director
|
1
Melissa K. Rice has the following companies in common with Evelio Ley
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C---------------. |
Inactive
|
2010 |
5
|
President
|
1
Blanca V. Siman has the following companies in common with Evelio Ley
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C------------------------. |
Inactive
|
1984 |
6
|
Treasurer
|
1
Sheila I. Siman has the following companies in common with Evelio Ley
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C------------------------. |
Inactive
|
1984 |
6
|
Director
|
1
Roldan L. Torres-Sierra has the following companies in common with Evelio Ley
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C------------------------. |
Inactive
|
1984 |
6
|
President
|
Known Addresses for Evelio Ley
Trademarks for Evelio Ley
Serial Number:
85013200
Drawing Code: 4000
|
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Source
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
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7
Known Addresses
2701 S Le Jeune Rd Miami, FL 33134
1717 N Bayshore Dr Miami, FL 33132
6039 Collins Ave Miami Beach, FL 33140
555 NE 34th St Miami, FL 33137
9104 NW 105th Way Miami, FL 33178
2701 NW 42nd Ave Miami, FL 33142
455 SW 19th Rd Miami, FL 33129
These addresses are known to be associated with Evelio Ley however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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