Lucila Leyva Overview
Lucila Leyva has been associated with twelve companies, according to public records. The companies were formed over a seventeen year period with the most recent being incorporated five years ago in September of 2020. Seven of the companies are still active while the remaining five are now listed as inactive.
Background Report for Lucila Leyva
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Companies for Lucila Leyva
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Mara Property Associates, LLC |
Active
|
2020 |
1
|
Manager
|
| Fernwoods Group Investment 317, LLC |
Active
|
2017 |
1
|
Member
|
| Enclave by Doral Group, LLC |
Active
|
2017 |
1
|
Member
|
| Imperial Lakes Group ,LLC |
Active
|
2017 |
1
|
Member
|
| Miami Property Associates, LLC |
Active
|
2017 |
1
|
Member
|
| West Park at Fountainebleau, LLC |
Active
|
2017 |
1
|
Member
|
| The Blue Fountains Investment, LLC |
Active
|
2017 |
1
|
Member
|
| Travelmax USA, Corp. |
Inactive
|
2003 |
2
|
President
|
| Doral Global Group, LLC |
Inactive
|
2016 |
2
|
Member
|
| The Greens at Doral Group, LLC |
Inactive
|
2017 |
1
|
Member
|
| Lake Faith Condo Maitland, LLC |
Inactive
|
2017 |
1
|
Member
|
| Valencia at Doral Group, LLC |
Inactive
|
2017 |
1
|
Member
|
Showing 8 records out of 12
Connections for Lucila Leyva
A connection is made when two people are officers, directors, or otherwise associated with the same company. Lucila Leyva has only one known connection.
2
Roque Gargano has the following companies in common with Lucila Leyva
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T------------------. |
Inactive
|
2003 |
2
|
President
|
| D---------------------C |
Inactive
|
2016 |
2
|
Member
|
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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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