Javier Leiras

Archived Record Doral, FL — Previous President for Miami Freight Logistic, Inc.

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Javier Leiras Overview

Javier Leiras has been associated with ten companies, according to public records. The companies were formed over a eleven year period with the most recent being incorporated twelve years ago in June of 2011. Zero of the companies are still active while the remaining ten are now listed as inactive.

Background Report for Javier Leiras

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Name	Status	Incorporated	Key People	Role
Fast Messenger & Cargo Corporation	Inactive	2001	2	President
Miami Freight Logistic, Inc.	Inactive	2000	1	President
Modena Trading, Corp.	Inactive	2003	1	President
Eufemis Computer Corp	Inactive	2007	1	President
Bl Worldwide Corp.	Inactive	2005	1	President
Led Light Blue, LLC	Inactive	2011	2	Manager
Eufemis Holding LLC	Inactive	2011	1	Manager
Abelyn Corp.	Inactive	2005	4	Director
Abelyn Trading Corp.	Inactive	2006	3	Director
PC Retail USA Corp	Inactive	2011	1	Director

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Showing 8 records out of 10

Connections for Javier Leiras

A connection is made when two people are officers, directors, or otherwise associated with the same company. Javier has five known connections and has the most companies in common with Roberto Berganza.

2

Roberto Berganza

Roberto Berganza has the following companies in common with Javier Leiras

Name	Status	Incorporated	Key People	Role
A------------------.	Inactive	2006	3	President
A----------.	Inactive	2005	4	President

2

Cecilia A. Groisman

Cecilia A. Groisman has the following companies in common with Javier Leiras

Name	Status	Incorporated	Key People	Role
A------------------.	Inactive	2006	3	Director
A----------.	Inactive	2005	4	Director

1

Laura Borgese has the following companies in common with Javier Leiras

Name	Status	Incorporated	Key People	Role
F--------------------------------n	Inactive	2001	2	President

1

Jose L. Di Fiori

Jose L. Di Fiori has the following companies in common with Javier Leiras

Name	Status	Incorporated	Key People	Role
L-----------------C	Inactive	2011	2	Manager

1

Beatriz S. Kazanetz

Beatriz S. Kazanetz has the following companies in common with Javier Leiras

Name	Status	Incorporated	Key People	Role
A----------.	Inactive	2005	4	Director

2500 NW 79th Ave Miami, FL 33122 1680 NW 82nd Ave Miami, FL 33126 11851 SW 102nd St Miami, FL 33186

Source

Florida Department of State
Data last refreshed on Saturday, April 6, 2024

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3 Known Addresses

2500 NW 79th Ave Miami, FL 33122 1680 NW 82nd Ave Miami, FL 33126 11851 SW 102nd St Miami, FL 33186

These addresses are known to be associated with Javier Leiras however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.

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Source

Florida Department of State

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