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.
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Companies for Leonel Espinosa
| 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 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 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 has the following companies in common with Leonel Espinosa
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| E-------------------------------c |
Inactive
|
2008 |
6
|
President
|
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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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