Baine Leon Overview
Baine Leon has been associated with eight companies, according to public records. The companies were formed over a thirteen year period with the most recent being incorporated six years ago in November of 2017. Three of the companies are still active while the remaining five are now listed as inactive.Background Report for Baine Leon
- Includes Age, Location, Address History for Baine Leon
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Companies for Baine Leon
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Lumunu 2015, LLC |
Active
|
2017 |
2
|
Manager
|
Sweet Glory, L.L.C. |
Active
|
2013 |
1
|
Managing Member
|
Alamar Holdings, LLC |
Active
|
2008 |
1
|
Managing Member
|
Leon Mortgage Lending, Corp. |
Inactive
|
2004 |
2
|
President
|
Elements Capital Funding, LLC |
Inactive
|
2011 |
2
|
Manager
|
Trutk, L.L.C. |
Inactive
|
2012 |
1
|
Manager
|
Infinity Mortgage Partners, LLC. |
Inactive
|
2016 |
1
|
Managing Member
|
Investment Xchange International, Corp. |
Inactive
|
2006 |
1
|
Director
|
Connections for Baine Leon
A connection is made when two people are officers, directors, or otherwise associated with the same company. Baine has two known connections .
1
Todd G. Koch has the following companies in common with Baine Leon
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L--------------------------. |
Inactive
|
2004 |
2
|
President
|
1
James R. Venney has the following companies in common with Baine Leon
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E---------------------------C |
Inactive
|
2011 |
2
|
Manager
|
Known Addresses for Baine Leon
150 Alhambra Cir
Miami, FL 33134
6423 Collins Ave
Miami Beach, FL 33141
10544 NW 26th St
Miami, FL 33172
1050 Brickell Ave
Miami, FL 33131
175 SW 7th St
Miami, FL 33130
6423 Collins Ve
Miami Beach, FL 33141
2725 Salzedo St
Coral Gables, FL 33134
1800 Coral Way
Miami, FL 33245
815 NE 99th St
Miami Shores, FL 33138
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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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9
Known Addresses
150 Alhambra Cir Miami, FL 33134
6423 Collins Ave Miami Beach, FL 33141
10544 NW 26th St Miami, FL 33172
1050 Brickell Ave Miami, FL 33131
175 SW 7th St Miami, FL 33130
6423 Collins Ve Miami Beach, FL 33141
2725 Salzedo St Coral Gables, FL 33134
1800 Coral Way Miami, FL 33245
815 NE 99th St Miami Shores, FL 33138
These addresses are known to be associated with Baine Leon however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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