Leonel Espinosa

Archived Record Hialeah, FL — Previous Manager for Mjl Accounting Services LLC

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Leonel Espinosa Overview

Leonel Espinosa has been associated with three companies, according to public records. The companies were formed over a nine year period with the most recent being incorporated eight years ago in March of 2018. Zero of the companies are still active while the remaining three are now listed as inactive.

Background Report for Leonel Espinosa

Includes Age, Location, Address History for Leonel Espinosa
Arrest, Criminal, & Driving Records
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Name	Status	Incorporated	Key People	Role
Mjl Accounting Services LLC	Inactive	2014	2	Manager
Lml Financial Services LLC	Inactive	2018	2	Manager
Empire Real Estate Investment Inc	Inactive	2008	6	Vice President

Connections for Leonel Espinosa

A connection is made when two people are officers, directors, or otherwise associated with the same company. Leonel has six known connections and has the most companies in common with Mabel Espinosa.

2

Mabel Espinosa has the following companies in common with Leonel Espinosa

Name	Status	Incorporated	Key People	Role
M-------------------------C	Inactive	2014	2	Member
L------------------------C	Inactive	2018	2	Member

1

Maritza F. Fernandez

Maritza F. Fernandez has the following companies in common with Leonel Espinosa

Name	Status	Incorporated	Key People	Role
E-------------------------------c	Inactive	2008	6	Vice President

1

Altagracia Frias

Altagracia Frias has the following companies in common with Leonel Espinosa

Name	Status	Incorporated	Key People	Role
E-------------------------------c	Inactive	2008	6	Vice President

1

Irene Sanchez has the following companies in common with Leonel Espinosa

Name	Status	Incorporated	Key People	Role
E-------------------------------c	Inactive	2008	6	Vice President

1

Rafael J. Toro has the following companies in common with Leonel Espinosa

Name	Status	Incorporated	Key People	Role
E-------------------------------c	Inactive	2008	6	Vice President

1

Richard F. Toro

Richard F. Toro has the following companies in common with Leonel Espinosa

Name	Status	Incorporated	Key People	Role
E-------------------------------c	Inactive	2008	6	President

Source

Florida Department of State
Data last refreshed on Monday, April 6, 2026

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