Leon Benchimol

Archived Record Coral Gables, FL Previous Manager for Aqua Holding Investment, LLC

Leon Benchimol Overview

Leon Benchimol has been associated with two companies, according to public records. The companies were formed over a seven month period with the most recent being incorporated seventeen years ago in August of 2006. Zero of the companies are still active while the remaining two are now listed as inactive.

Background Report for Leon Benchimol


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Companies for Leon Benchimol

Name Status
Aqua Holding Investment, LLC
Inactive
Plaven Corp.
Inactive

Connections for Leon Benchimol

A connection is made when two people are officers, directors, or otherwise associated with the same company. Leon has two known connections .
2
Josepe Zeittouni
Josepe Zeittouni has the following companies in common with Leon Benchimol
Name Status
P----------.
Inactive
A--------------------------C
Inactive
1
Marco Zeitoune
Marco Zeitoune has the following companies in common with Leon Benchimol
Name Status
A--------------------------C
Inactive

Known Addresses for Leon Benchimol

1500 San Remo Ave Miami, FL 33146

Source

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

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