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Leonardo Lacalle
Active Coral Gables, FL — Manager for Criteria Management, LLC
Leonardo Lacalle Overview
Leonardo A Quintero Lacalle is currently associated with three companies, according to public records. The companies were formed over a eight year period with the most recent being incorporated five years ago in December of 2018. All companies are still active.Background Report for Leonardo A Quintero Lacalle
- Includes Age, Location, Address History for Leonardo A Quintero Lacalle
- Arrest, Criminal, & Driving Records
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Companies for Leonardo Lacalle
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Criteria Group, LLC |
Active
|
2010 |
4
|
Managing Member
|
Criteria Management, LLC |
Active
|
2015 |
3
|
Manager
|
Cocohouse Holdings LLC |
Active
|
2018 |
2
|
Manager
|
Connections for Leonardo Lacalle
A connection is made when two people are officers, directors, or otherwise associated with the same company. Leonardo has five known connections and has the most companies in common with Raimundo E Moscato Rivas.
2
Raimundo E Moscato Rivas has the following companies in common with Leonardo Lacalle
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C-----------------C |
Active
|
2010 |
4
|
Managing Member
|
C----------------------C |
Active
|
2015 |
3
|
Manager
|
1
Gabriel A Quintero Lacalle has the following companies in common with Leonardo Lacalle
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C--------------------C |
Active
|
2018 |
2
|
Manager
|
1
Jorge Barbontin has the following companies in common with Leonardo Lacalle
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C----------------------C |
Inactive
|
2015 |
3
|
Manager
|
1
Raimundo E. Moscato has the following companies in common with Leonardo Lacalle
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C-----------------C |
Inactive
|
2010 |
4
|
Manager
|
1
Leonardo A. Quintero has the following companies in common with Leonardo Lacalle
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C-----------------C |
Inactive
|
2010 |
4
|
Manager
|
Known Addresses for Leonardo Lacalle
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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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2
Known Addresses
These addresses are known to be associated with Leonardo Lacalle however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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