Leysi Casanova Overview
Leysi Casanova has been associated with seven companies, according to public records. The companies were formed over a fifteen year period with the most recent being incorporated ten months ago in July of 2023. Four of the companies are still active while the remaining three are now listed as inactive.Background Report for Leysi M. Casanova
- Includes Age, Location, Address History for Leysi M. Casanova
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Companies for Leysi Casanova
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Diverse Training Center Corp |
Active
|
2018 |
1
|
President
|
Diverse Medical Group, Inc. |
Active
|
2008 |
1
|
President
|
Diverse Home Care Services Inc |
Active
|
2015 |
1
|
President
|
South Fl Transport, LLC |
Active
|
2023 |
2
|
Treasurer
|
Best Behavioral Health Services Inc |
Inactive
|
2017 |
1
|
President
|
Axxess Fingerprints, LLC. |
Inactive
|
2016 |
2
|
Manager
|
Diverse Medical Consulting Services, Inc. |
Inactive
|
2012 |
2
|
Vice President
|
Connections for Leysi Casanova
A connection is made when two people are officers, directors, or otherwise associated with the same company. Leysi has three known connections and has the most companies in common with Leonardo Sanchez Najarros.
1
Leonardo Sanchez Najarros has the following companies in common with Leysi Casanova
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S---------------------C |
Active
|
2023 |
2
|
President
|
1
Carlos J. Fernandez has the following companies in common with Leysi Casanova
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-----------------------. |
Inactive
|
2016 |
2
|
Manager
|
1
Melissa Ocana has the following companies in common with Leysi Casanova
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D---------------------------------------. |
Inactive
|
2012 |
2
|
President
|
Known Addresses for Leysi Casanova
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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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8
Known Addresses
2189 W 60th St Hialeah, FL 33016
6857 NW 173rd Dr Hialeah, FL 33015
17230 NW 73rd Pl Hialeah, FL 33015
1420 W 72nd St Hialeah, FL 33014
6833 NW 173rd Dr Hialeah, FL 33015
2300 W 84th St Hialeah, FL 33016
8040 NW 95th St Hialeah Gardens, FL 33016
14601 NW 87th Ct Miami Lakes, FL 33018
These addresses are known to be associated with Leysi Casanova however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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Source