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Silvio Leal
Active Coral Gables, FL — President for Seagate Ventures, Corporation
Silvio Leal Overview
Silvio Leal has been associated with sixteen companies, according to public records. The companies were formed over a twenty-eight year period with the most recent being incorporated nine months ago in June of 2023. Nine 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
|
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 16
Connections for Silvio Leal
A connection is made when two people are officers, directors, or otherwise associated with the same company. Silvio has twelve 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 |
---|---|---|---|---|
V--------------C |
Active
|
2022 |
2
|
Manager
|
B----------------C |
Active
|
2022 |
2
|
Manager
|
S---------------------------n |
Active
|
1999 |
2
|
Director
|
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
|
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
Jose J Hernandez Fonseca has the following companies in common with Silvio Leal
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C------------C |
Active
|
2023 |
2
|
Member
|
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
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
|
Known Addresses for Silvio Leal
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Source
Florida Department of State
Data last refreshed on Wednesday, January 10, 2024
Data last refreshed on Wednesday, January 10, 2024
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8
Known Addresses
10802 SW 75th Ter Miami, FL 33173
2332 Galiano St Miami, FL 33134
5800 SW 116th St Miami, FL 33156
7950 Sunset Dr Miami, FL 33143
5600 SW 116th Ave Miami, FL 33173
2600 S Douglas Rd Coral Gables, FL 33134
650 Valencia Ave Coral Gables, FL 33134
5800 SW 116th St Coral Gables, FL 33156
These addresses are known to be associated with Silvio Leal however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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Source