Roy Leon Overview
Roy Leon has been associated with seven companies, according to public records. The companies were formed over a six year period with the most recent being incorporated thirty-nine years ago in May of 1985. Zero of the companies are still active while the remaining seven are now listed as inactive.Background Report for Roy Leon
- Includes Age, Location, Address History for Roy Leon
- Arrest, Criminal, & Driving Records
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Companies for Roy Leon
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Roy Leon & Company, Inc. |
Inactive
|
1981 |
5
|
President
|
Independent Cargo Consolidators Systems, Inc. |
Inactive
|
1982 |
3
|
President
|
Roy Air, Inc. |
Inactive
|
1984 |
2
|
President
|
Road Runner Transfer, Inc. |
Inactive
|
1979 |
2
|
Treasurer
|
Leon Group, Inc. |
Inactive
|
1984 |
4
|
Secretary
|
Roy Leon & Associates, Inc. |
Inactive
|
1985 |
3
|
Director
|
USA-Dominican Marine Service, Inc. |
Inactive
|
1985 |
2
|
Director
|
Connections for Roy Leon
A connection is made when two people are officers, directors, or otherwise associated with the same company. Roy has eight known connections and has the most companies in common with Manuela Leon.
5
Manuela Leon has the following companies in common with Roy Leon
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R-------------------------. |
Inactive
|
1985 |
3
|
Director
|
R-----------. |
Inactive
|
1984 |
2
|
Treasurer
|
I-------------------------------------------. |
Inactive
|
1982 |
3
|
Treasurer
|
R------------------------. |
Inactive
|
1979 |
2
|
President
|
R----------------------. |
Inactive
|
1981 |
5
|
Director
|
2
Pastor Figueroa has the following companies in common with Roy Leon
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R-------------------------. |
Inactive
|
1985 |
3
|
Director
|
R----------------------. |
Inactive
|
1981 |
5
|
Director
|
2
Marcelo Leon has the following companies in common with Roy Leon
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L--------------. |
Inactive
|
1984 |
4
|
President
|
R----------------------. |
Inactive
|
1981 |
5
|
Director
|
1
Luz D. Estrada has the following companies in common with Roy Leon
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L--------------. |
Inactive
|
1984 |
4
|
Director
|
1
Jose Hopeman has the following companies in common with Roy Leon
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R----------------------. |
Inactive
|
1981 |
5
|
Vice President
|
1
Juanita Leon has the following companies in common with Roy Leon
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L--------------. |
Inactive
|
1984 |
4
|
Director
|
1
Kevelier Ulises C Lopez has the following companies in common with Roy Leon
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
U--------------------------------. |
Inactive
|
1985 |
2
|
Director
|
1
Jose A. Vega has the following companies in common with Roy Leon
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I-------------------------------------------. |
Inactive
|
1982 |
3
|
Director
|
Known Addresses for Roy Leon
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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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4
Known Addresses
1068 W 41st Pl Hialeah, FL 33012
1424 NW 82nd Ave Miami, FL 33126
PO Box 59325 Hialeah, FL 33010
PO Box 593255 Hialeah, FL 33010
These addresses are known to be associated with Roy Leon however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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