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Joaquin Leon
Archived Record Fort Lauderdale, FL — Previous Manager for Total Cargo Logistic Corp
Joaquin Leon Overview
Joaquin Leon has been associated with two companies, according to public records. The companies were formed over a one year period with the most recent being incorporated thirteen years ago in January of 2011. Zero of the companies are still active while the remaining two are now listed as inactive.Background Report for Joaquin Leon
- Includes Age, Location, Address History for Joaquin Leon
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Companies for Joaquin Leon
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Total Cargo Logistic Corp |
Inactive
|
2009 |
8
|
Manager
|
Total Cargo Box Corp |
Inactive
|
2011 |
2
|
Vice President
|
Connections for Joaquin Leon
A connection is made when two people are officers, directors, or otherwise associated with the same company. Joaquin has seven known connections and has the most companies in common with Romulo Leon.
2
Romulo J. Leon has the following companies in common with Joaquin Leon
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T-----------------------p |
Inactive
|
2009 |
8
|
President
|
T------------------p |
Inactive
|
2011 |
2
|
President
|
1
Noriega Apolinar has the following companies in common with Joaquin Leon
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T-----------------------p |
Inactive
|
2009 |
8
|
Treasurer
|
1
Asbely J Duarte De Leon has the following companies in common with Joaquin Leon
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T-----------------------p |
Inactive
|
2009 |
8
|
Vice President
|
1
Jose E. Molins has the following companies in common with Joaquin Leon
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T-----------------------p |
Inactive
|
2009 |
8
|
Treasurer
|
1
Apolinar L. Noriega has the following companies in common with Joaquin Leon
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T-----------------------p |
Inactive
|
2009 |
8
|
Vice President
|
1
Juan C. Rodriguez has the following companies in common with Joaquin Leon
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T-----------------------p |
Inactive
|
2009 |
8
|
Treasurer
|
1
Miguel A. Rodriguez has the following companies in common with Joaquin Leon
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T-----------------------p |
Inactive
|
2009 |
8
|
Secretary
|
Known Addresses for Joaquin Leon
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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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2
Known Addresses
These addresses are known to be associated with Joaquin Leon however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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