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Silvio Leal
Active Coral Gables, FL — President for Seagate Ventures, Corporation
Silvio Leal Overview
Silvio Leal has been associated with eighteen companies, according to public records. The companies were formed over a twenty-eight year period with the most recent being incorporated three years ago in June of 2023. Eleven of the companies are still active while the remaining seven are now listed as inactive.
Background Report for Silvio A. Leal
- Includes Age, Location, Address History for Silvio A. Leal
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Silvio Leal
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Seagate Ventures, Corporation |
Active
|
1999 |
2
|
President
|
| Centinela Group, LLC |
Active
|
2020 |
3
|
Manager
|
| One Thousand Museum 3202, LLC |
Active
|
2021 |
2
|
Manager
|
| Valencia 202 LLC |
Active
|
2022 |
2
|
Manager
|
| Beval Advisors LLC |
Active
|
2022 |
2
|
Manager
|
| Casa North LLC |
Active
|
2023 |
2
|
Manager
|
| Centinela Usa LLC |
Active
|
2020 |
1
|
Manager
|
| Jade Ocean Ph4803 LLC |
Active
|
2023 |
1
|
Manager
|
| Divertida LLC |
Active
|
2023 |
1
|
Manager
|
| Siboney Wine & Spirits Merchants, Inc. |
Active
|
1995 |
3
|
Secretary
|
| Sacrvm Brands LLC |
Active
|
2019 |
1
|
COO
|
| Bas Distribucion LLC |
Inactive
|
2014 |
4
|
Manager
|
| Infinity Brands, LLC |
Inactive
|
2004 |
3
|
Manager
|
| Compass Concessions Group LLC |
Inactive
|
2009 |
3
|
Manager
|
| Americas' Associates, LLC |
Inactive
|
2007 |
2
|
Manager
|
| 2014 Holdings, LLC |
Inactive
|
2015 |
2
|
Manager
|
| Latin America Associates, LLC |
Inactive
|
2007 |
3
|
Managing Member
|
| International Marketing Resources, LLC |
Inactive
|
2007 |
2
|
Managing Member
|
Showing 8 records out of 18
Connections for Silvio Leal
A connection is made when two people are officers, directors, or otherwise associated with the same company. Silvio has thirteen known connections and has the most companies in common with Dee Leal.
4
Dee A. Leal has the following companies in common with Silvio Leal
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S---------------------------n |
Active
|
1999 |
2
|
Director
|
| V--------------C |
Active
|
2022 |
2
|
Manager
|
| B----------------C |
Active
|
2022 |
2
|
Manager
|
| I------------------C |
Inactive
|
2004 |
3
|
Secretary
|
3
Jaime Alonso has the following companies in common with Silvio Leal
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S------------------------------------. |
Active
|
1995 |
3
|
President
|
| C---------------------------C |
Inactive
|
2009 |
3
|
Manager
|
| 2----------------C |
Inactive
|
2015 |
2
|
Manager
|
3
Jose J Hernandez Fonseca has the following companies in common with Silvio Leal
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C------------------C |
Active
|
2020 |
3
|
Manager
|
| O---------------------------C |
Active
|
2021 |
2
|
Managing Member
|
| C------------C |
Active
|
2023 |
2
|
Member
|
2
Matias Bentel has the following companies in common with Silvio Leal
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| L---------------------------C |
Inactive
|
2007 |
3
|
Manager
|
| A-----------------------C |
Inactive
|
2007 |
2
|
Manager
|
1
Maria V. Campodonicoplaul has the following companies in common with Silvio Leal
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| L---------------------------C |
Inactive
|
2007 |
3
|
Manager
|
1
Afrain A. De La Cruz has the following companies in common with Silvio Leal
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B------------------C |
Inactive
|
2014 |
4
|
Manager
|
1
Alex De La Cruz has the following companies in common with Silvio Leal
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B------------------C |
Inactive
|
2014 |
4
|
Manager
|
1
Alejandra Vivanco Fonseca has the following companies in common with Silvio Leal
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C------------------C |
Inactive
|
2020 |
3
|
Manager
|
1
Jose Hidalgo has the following companies in common with Silvio Leal
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I------------------C |
Inactive
|
2004 |
3
|
Manager
|
1
Silvo A. Leal has the following companies in common with Silvio Leal
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S------------------------------------. |
Inactive
|
1995 |
3
|
Secretary
|
1
Rafael Quevedo has the following companies in common with Silvio Leal
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I------------------------------------C |
Inactive
|
2007 |
2
|
Managing Member
|
1
Abraham A. Selman has the following companies in common with Silvio Leal
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B------------------C |
Inactive
|
2014 |
4
|
Manager
|
1
Felipe J. Valls has the following companies in common with Silvio Leal
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C---------------------------C |
Inactive
|
2009 |
3
|
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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