Leonardo Ortega

Active Coral Gables, FL — President for Villa Elizabeth Condominium Association Inc.

Leonardo Ortega Overview

Leonardo Carlo Ortega has been associated with twenty-five companies, according to public records. The companies were formed over a forty year period with the most recent being incorporated two years ago in April of 2024. Seven of the companies are still active while the remaining eighteen are now listed as inactive.

Background Report for Leonardo Carlo Ortega

Includes Age, Location, Address History for Leonardo Carlo Ortega
Arrest, Criminal, & Driving Records
Social Media Profiles
Possible relatives
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Name	Status	Incorporated	Key People	Role
Villa Elizabeth Condominium Association Inc.	Active	2024	2	President
Amco International, LLC	Active	2003	5	Manager
Gables West LLC	Active	2022	3	Manager
Goventures, LLC	Active	2022	3	Manager
Schenley West, LLC	Active	2020	1	Manager
Schenley Park Estates, LLC	Active	2020	1	Manager
Alpha Construction, LLC	Active	2013	1	Managing Member
Amco Oil Company	Inactive	2015	4	President
American Commodities, Corp.	Inactive	1983	4	President
Citadel Holdings, Inc.	Inactive	2000	2	President
Rev Development, LLC	Inactive	2003	1	President
Jmsp Holdings LLC	Inactive	2013	5	Manager
Amco Security, LLC	Inactive	2010	3	Manager
Cctv Security Plus, LLC	Inactive	2010	3	Manager
5700 Devonshire, LLC	Inactive	2014	2	Manager
Aluminios Tecnologicos, LLC	Inactive	2015	2	Manager
Tsui's Company, LLC	Inactive	2011	2	Manager
Amco Holdings, LLC	Inactive	2003	2	Manager
Ponce Medical Plaza, LLC	Inactive	2006	2	Manager
Mrc Developers, LLC	Inactive	2004	2	Manager
Consolidated Construction Company, LLC	Inactive	2012	1	Managing Member
Vaamonde 2 Corp S A, Inc.	Inactive	2009	2	Treasurer
River West Investment, Inc.	Inactive	2000	2	Director
Hawaiira LLC	Inactive	2021	1	Member
Roads End Village Condominium Association, Inc.	Inactive	2006	1	Director

Showing 8 records out of 25

Connections for Leonardo Ortega

A connection is made when two people are officers, directors, or otherwise associated with the same company. Leonardo has sixteen known connections and has the most companies in common with Alan Garcia.

Carlos A. Ortega

Carlos A. Ortega has the following companies in common with Leonardo Ortega

Name	Status	Incorporated	Key People	Role
A---------------------C	Inactive	2003	5	Manager
C--------------------.	Inactive	2000	2	President
A-------------------------.	Inactive	1983	4	Vice President
A----------------C	Inactive	2010	3	Manager
C---------------------C	Inactive	2010	3	Manager
A----------------C	Inactive	2003	2	Manager
R-------------------------.	Inactive	2000	2	President
P----------------------C	Inactive	2006	2	Manager
M-----------------C	Inactive	2004	2	Manager

Showing 8 records out of 9

Jose R. Aldariz

Jose R. Aldariz has the following companies in common with Leonardo Ortega

Name	Status	Incorporated	Key People	Role
A---------------------C	Inactive	2003	5	Manager
A--------------y	Inactive	2015	4	Director
T-----------------C	Inactive	2011	2	Manager
J---------------C	Inactive	2013	5	Manager
V-----------------------.	Inactive	2009	2	President

Alan Garcia

Alan Garcia has the following companies in common with Leonardo Ortega

Name	Status	Incorporated	Key People	Role
G-------------C	Active	2022	3	Manager
V------------------------------------------.	Active	2024	2	Vice President
G-------------C	Active	2022	3	Manager

Gibran Y. Garcia

Gibran Y. Garcia has the following companies in common with Leonardo Ortega

Name	Status	Incorporated	Key People	Role
G-------------C	Inactive	2022	3	Manager
G-------------C	Inactive	2022	3	Manager

L. C. Ortega

L. C. Ortega has the following companies in common with Leonardo Ortega

Name	Status	Incorporated	Key People	Role
5------------------C	Inactive	2014	2	Manager
A-------------------------.	Inactive	1983	4	President

Jose R Aldariz M

Jose R Aldariz M has the following companies in common with Leonardo Ortega

Name	Status	Incorporated	Key People	Role
A---------------------C	Active	2003	5	Manager

Jose R. Aldartz

Jose R. Aldartz has the following companies in common with Leonardo Ortega

Name	Status	Incorporated	Key People	Role
A----------------C	Inactive	2010	3	Manager

Juana E. Chavez

Juana E. Chavez has the following companies in common with Leonardo Ortega

Name	Status	Incorporated	Key People	Role
J---------------C	Inactive	2013	5	Manager

Fabiola Dominguez

Fabiola Dominguez has the following companies in common with Leonardo Ortega

Name	Status	Incorporated	Key People	Role
A---------------------C	Inactive	2003	5	Manager

Jose R Aldariz Martinez

Jose R Aldariz Martinez has the following companies in common with Leonardo Ortega

Name	Status	Incorporated	Key People	Role
J---------------C	Inactive	2013	5	Manager

Luciano Milli

Luciano Milli has the following companies in common with Leonardo Ortega

Name	Status	Incorporated	Key People	Role
A--------------y	Inactive	2015	4	Director

Francisco J. Ortega

Francisco J. Ortega has the following companies in common with Leonardo Ortega

Name	Status	Incorporated	Key People	Role
A-------------------------.	Inactive	1983	4	Secretary

Jose R. Ortega

Jose R. Ortega has the following companies in common with Leonardo Ortega

Name	Status	Incorporated	Key People	Role
C---------------------C	Inactive	2010	3	Manager

Leondro C. Ortega

Leondro C. Ortega has the following companies in common with Leonardo Ortega

Name	Status	Incorporated	Key People	Role
A--------------y	Inactive	2015	4	President

Oscar Posada

Oscar Posada has the following companies in common with Leonardo Ortega

Name	Status	Incorporated	Key People	Role
A-------------------------C	Inactive	2015	2	Manager

Juan M. Suarez

Juan M. Suarez has the following companies in common with Leonardo Ortega

Name	Status	Incorporated	Key People	Role
J---------------C	Inactive	2013	5	Manager

Source

Florida Department of State
Data last refreshed on Monday, April 6, 2026

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Leonardo Ortega

Active Coral Gables, FL — President for Villa Elizabeth Condominium Association Inc.

Leonardo Ortega Overview

Background Report for Leonardo Carlo Ortega

Companies for Leonardo Ortega

Connections for Leonardo Ortega

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