Leeann Vargas

Active Hialeah, FL President for Empire Global Inc

Leeann Vargas Overview

Leeann Vargas has been associated with eight companies, according to public records. The companies were formed over a sixteen year period with the most recent being incorporated ten months ago in August of 2023. Three of the companies are still active while the remaining five are now listed as inactive.

Background Report for Leeann Vargas


  • Includes Age, Location, Address History for Leeann Vargas
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Companies for Leeann Vargas

Name Status
Empire Global Inc
Active
Pachamami LLC
Active
Puff Kings, LLC
Active
Delmar Enterprise Group, Inc
Inactive
Imperium Mortgage, Inc
Inactive
Capital Financial Lending Group, Inc
Inactive
Verlig, LLC
Inactive
Premier Tax Service Group , Inc
Inactive

Connections for Leeann Vargas

A connection is made when two people are officers, directors, or otherwise associated with the same company. Leeann has five known connections and has the most companies in common with Carlos Fernandez.
1
Carlos E. Fernandez
Carlos E. Fernandez has the following companies in common with Leeann Vargas
Name Status
P-----------C
Active
1
Harris Mackee
Harris Mackee has the following companies in common with Leeann Vargas
Name Status
P-------------C
Active
1
Eric Mele
Eric Mele has the following companies in common with Leeann Vargas
Name Status
P-----------C
Active
1
Mackee Harris
Mackee Harris has the following companies in common with Leeann Vargas
Name Status
P-----------------------------c
Inactive
1
Alexandra Marquez
Alexandra Marquez has the following companies in common with Leeann Vargas
Name Status
P-----------------------------c
Inactive

Known Addresses for Leeann Vargas

1790 W 49th St Hialeah, FL 33012 12297 NW 97th Ct Hialeah, FL 33018 12297 NW 97th Ct Hialeah Gardens, FL 33018

Source

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

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