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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
- Full Background Report
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Companies for Leonardo Ortega
| 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.
9
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
5
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
|
3
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
|
2
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
|
2
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
|
1
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
|
1
Jose R. Aldartz has the following companies in common with Leonardo Ortega
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A----------------C |
Inactive
|
2010 |
3
|
Manager
|
1
Juana E. Chavez has the following companies in common with Leonardo Ortega
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| J---------------C |
Inactive
|
2013 |
5
|
Manager
|
1
Fabiola Dominguez has the following companies in common with Leonardo Ortega
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A---------------------C |
Inactive
|
2003 |
5
|
Manager
|
1
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
|
1
Luciano Milli has the following companies in common with Leonardo Ortega
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A--------------y |
Inactive
|
2015 |
4
|
Director
|
1
Francisco J. Ortega has the following companies in common with Leonardo Ortega
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A-------------------------. |
Inactive
|
1983 |
4
|
Secretary
|
1
Jose R. Ortega has the following companies in common with Leonardo Ortega
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C---------------------C |
Inactive
|
2010 |
3
|
Manager
|
1
Leondro C. Ortega has the following companies in common with Leonardo Ortega
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A--------------y |
Inactive
|
2015 |
4
|
President
|
1
Oscar Posada has the following companies in common with Leonardo Ortega
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A-------------------------C |
Inactive
|
2015 |
2
|
Manager
|
1
Juan M. Suarez has the following companies in common with Leonardo Ortega
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| J---------------C |
Inactive
|
2013 |
5
|
Manager
|
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Source
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
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