Leylani Cardoso Overview
Leylani Cardoso has been associated with ten companies, according to public records. The companies were formed over a seventeen year period with the most recent being incorporated eight years ago in August of 2015. One of the companies is still active while the remaining nine are now listed as inactive.Background Report for Leylani Cardoso
- Includes Age, Location, Address History for Leylani Cardoso
- Arrest, Criminal, & Driving Records
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Companies for Leylani Cardoso
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Nufold, Inc. |
Active
|
2005 |
3
|
President
|
Sky Life, Corp. |
Inactive
|
2015 |
2
|
President
|
Mayley, LLC |
Inactive
|
2006 |
2
|
Managing Member
|
Duty Free World, Inc. |
Inactive
|
1995 |
4
|
Director
|
Frontier International Forwarders, Inc. |
Inactive
|
1997 |
2
|
Director
|
Mzl, Inc. |
Inactive
|
2009 |
3
|
Vice President
|
25 Main Street Inc |
Inactive
|
2011 |
3
|
Vice President
|
My Krazy Wheels, Inc. |
Inactive
|
2012 |
3
|
Vice President
|
Zazaby Jewels, Inc. |
Inactive
|
2011 |
2
|
Vice President
|
Incharge Inc. |
Inactive
|
2012 |
2
|
Vice President
|
Showing 8 records out of 10
Connections for Leylani Cardoso
A connection is made when two people are officers, directors, or otherwise associated with the same company. Leylani has eight known connections and has the most companies in common with Mayra Del Valle.
9
Mayra Del Valle has the following companies in common with Leylani Cardoso
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N----------. |
Inactive
|
2005 |
3
|
Vice President
|
M---------C |
Inactive
|
2006 |
2
|
President
|
F-------------------------------------. |
Inactive
|
1997 |
2
|
Secretary
|
D-------------------. |
Active
|
1995 |
4
|
President
|
M-------. |
Inactive
|
2009 |
3
|
President
|
Z-----------------. |
Inactive
|
2011 |
2
|
President
|
2----------------c |
Inactive
|
2011 |
3
|
President
|
M-------------------. |
Inactive
|
2012 |
3
|
President
|
I-----------. |
Inactive
|
2012 |
2
|
President
|
Showing 8 records out of 9
1
Miguel O. Cardoso has the following companies in common with Leylani Cardoso
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N----------. |
Active
|
2005 |
3
|
Vice President
|
1
Leylani Delvalle has the following companies in common with Leylani Cardoso
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D-------------------. |
Active
|
1995 |
4
|
Vice President
|
1
Zoila Andonie has the following companies in common with Leylani Cardoso
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M-------. |
Inactive
|
2009 |
3
|
Vice President
|
1
Ramon J. Del Valle has the following companies in common with Leylani Cardoso
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D-------------------. |
Inactive
|
1995 |
4
|
Secretary
|
1
Mayra Delvalle has the following companies in common with Leylani Cardoso
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-------------. |
Inactive
|
2015 |
2
|
Director
|
1
Barbaro Nunez has the following companies in common with Leylani Cardoso
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M-------------------. |
Inactive
|
2012 |
3
|
Vice President
|
1
Ann Sullivan has the following companies in common with Leylani Cardoso
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
2----------------c |
Inactive
|
2011 |
3
|
Vice President
|
Known Addresses for Leylani Cardoso
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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6
Known Addresses
15476 NW 77th Ct Hialeah, FL 33016
6095 NW 167th St Hialeah, FL 33015
12901 NW 113th Ct Miami, FL 33178
16175 NW 67th Ave Hialeah, FL 33014
7933 NW 158th Ter Hialeah, FL 33016
12901 NW 113th Ct Medley, FL 33178
These addresses are known to be associated with Leylani Cardoso however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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