Hernan Leonoff Overview
Hernan Leonoff has been associated with thirty-two companies, according to public records. The companies were formed over a twenty-two year period with the most recent being incorporated two months ago in February of 2024. Sixteen of the companies are still active while the remaining sixteen are now listed as inactive.Background Report for Hernan Leonoff
- Includes Age, Location, Address History for Hernan Leonoff
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Hernan Leonoff
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Royal MG3 of Davie, LLC |
Active
|
2013 |
3
|
Manager
|
Royal MG3 of Davie Opco, LLC |
Active
|
2015 |
4
|
Manager
|
Mg3 Advisors, LLC |
Active
|
2019 |
4
|
Manager
|
Mg3 Group, LLC |
Active
|
2021 |
3
|
Manager
|
Mg3 Services LLC |
Active
|
2023 |
3
|
Manager
|
MG3 Fund, LLC |
Active
|
2009 |
3
|
Manager
|
MG3 Realty, L.L.C. |
Active
|
2006 |
3
|
Manager
|
MG3 Developer Group, LLC |
Active
|
2003 |
3
|
Manager
|
Leonoff Holdings LLC |
Active
|
2015 |
3
|
|
Aventura 3045, LLC |
Active
|
2014 |
2
|
Manager
|
Nmb 1030 LLC |
Active
|
2021 |
1
|
Manager
|
Nmb 1025 LLC |
Active
|
2024 |
1
|
Manager
|
American Bh Investments LLC |
Active
|
2005 |
1
|
Managing Member
|
Aventura Parksquare East Block Shared Facilities Maintenance Association, Inc. |
Active
|
2017 |
20
|
Director
|
Aventura Parksquare West Block Shared Facilities Maintenance Association, Inc. |
Active
|
2017 |
19
|
Secretary
|
Royal MG3 Property Owner LLC |
Active
|
2013 |
4
|
Vice President
|
Optical Group, Inc. |
Inactive
|
2003 |
1
|
President
|
Davie Alf Associates LLC |
Inactive
|
2012 |
4
|
Manager
|
Davie Alf Management, LLC |
Inactive
|
2012 |
4
|
Manager
|
Hart Development, L.L.C. |
Inactive
|
2005 |
3
|
Manager
|
Mgh-Art, LLC |
Inactive
|
2005 |
3
|
Manager
|
Hart Development II, L.L.C. |
Inactive
|
2006 |
3
|
Manager
|
Bh Equity, LLC |
Inactive
|
2006 |
2
|
Manager
|
Ocean Four 1205 LLC |
Inactive
|
2006 |
2
|
Manager
|
Charter School Building LLC |
Inactive
|
2008 |
2
|
Manager
|
Optical Vision Group LLC |
Inactive
|
2011 |
2
|
Manager
|
North Tower The Point 2001, L.L.C. |
Inactive
|
2004 |
2
|
Manager
|
Chatam Sofer 6, LLC |
Inactive
|
2017 |
1
|
Manager
|
Shefa, LLC |
Inactive
|
2001 |
2
|
Managing Member
|
Charter Pb Boynton, LLC |
Inactive
|
2008 |
1
|
Managing Member
|
Os Global LLC |
Inactive
|
2002 |
1
|
Managing Member
|
Aventura Shul, Corp |
Inactive
|
2010 |
1
|
Vice President
|
Showing 8 records out of 32
Connections for Hernan Leonoff
A connection is made when two people are officers, directors, or otherwise associated with the same company. Hernan has thirty-one known connections and has the most companies in common with Marcelo Saiegh.
13
Marcelo Saiegh has the following companies in common with Hernan Leonoff
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A----------------------------------------------------------------------------. |
Inactive
|
2017 |
19
|
Treasurer
|
A----------------------------------------------------------------------------. |
Inactive
|
2017 |
20
|
Vice President
|
M------------C |
Active
|
2021 |
3
|
Manager
|
M--------------C |
Active
|
2023 |
3
|
Manager
|
M-----------C |
Active
|
2009 |
3
|
Manager
|
M----------------. |
Active
|
2006 |
3
|
Managing Member
|
M----------------------C |
Active
|
2003 |
3
|
Managing Member
|
M---------------C |
Active
|
2019 |
4
|
Manager
|
H----------------------. |
Inactive
|
2005 |
3
|
Manager
|
M----------C |
Inactive
|
2005 |
3
|
Manager
|
H-------------------------. |
Inactive
|
2006 |
3
|
Manager
|
D----------------------C |
Inactive
|
2012 |
4
|
Manager
|
D-----------------------C |
Inactive
|
2012 |
4
|
Manager
|
Showing 8 records out of 13
10
Gustavo Bogomolni has the following companies in common with Hernan Leonoff
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M------------C |
Active
|
2021 |
3
|
Manager
|
M--------------C |
Active
|
2023 |
3
|
Manager
|
M-----------C |
Active
|
2009 |
3
|
Manager
|
M----------------. |
Active
|
2006 |
3
|
Managing Member
|
M----------------------C |
Active
|
2003 |
3
|
Managing Member
|
M---------------C |
Active
|
2019 |
4
|
Manager
|
B------------C |
Inactive
|
2006 |
2
|
Manager
|
H----------------------. |
Inactive
|
2005 |
3
|
Manager
|
M----------C |
Inactive
|
2005 |
3
|
Manager
|
H-------------------------. |
Inactive
|
2006 |
3
|
Manager
|
Showing 8 records out of 10
4
Sean Kanov has the following companies in common with Hernan Leonoff
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R--------------------------C |
Active
|
2015 |
4
|
Manager
|
A----------------------------------------------------------------------------. |
Active
|
2017 |
20
|
Treasurer
|
R--------------------------C |
Active
|
2013 |
4
|
Manager
|
R---------------------C |
Active
|
2013 |
3
|
Manager
|
4
Armando Leonoff has the following companies in common with Hernan Leonoff
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A----------------C |
Active
|
2014 |
2
|
Managing Member
|
S--------C |
Inactive
|
2001 |
2
|
Managing Member
|
O-----------------C |
Inactive
|
2006 |
2
|
Manager
|
N--------------------------------. |
Inactive
|
2004 |
2
|
Manager
|
3
Avi Bittan has the following companies in common with Hernan Leonoff
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R--------------------------C |
Active
|
2015 |
4
|
Manager
|
R--------------------------C |
Active
|
2013 |
4
|
President
|
R---------------------C |
Active
|
2013 |
3
|
Manager
|
2
Joshua Behar has the following companies in common with Hernan Leonoff
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A----------------------------------------------------------------------------. |
Active
|
2017 |
19
|
Director
|
A----------------------------------------------------------------------------. |
Active
|
2017 |
20
|
Director
|
2
Lourdes A. Chang has the following companies in common with Hernan Leonoff
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A----------------------------------------------------------------------------. |
Active
|
2017 |
19
|
President
|
A----------------------------------------------------------------------------. |
Active
|
2017 |
20
|
President
|
2
Jose A. Quesada has the following companies in common with Hernan Leonoff
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A----------------------------------------------------------------------------. |
Active
|
2017 |
19
|
Treasurer
|
A----------------------------------------------------------------------------. |
Active
|
2017 |
20
|
Vice President
|
2
Victor Ballestas has the following companies in common with Hernan Leonoff
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A----------------------------------------------------------------------------. |
Inactive
|
2017 |
19
|
Director
|
A----------------------------------------------------------------------------. |
Inactive
|
2017 |
20
|
Director
|
2
Michelle Bowen has the following companies in common with Hernan Leonoff
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A----------------------------------------------------------------------------. |
Inactive
|
2017 |
19
|
Secretary
|
A----------------------------------------------------------------------------. |
Inactive
|
2017 |
20
|
Director
|
2
Mark Dubrow has the following companies in common with Hernan Leonoff
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A----------------------------------------------------------------------------. |
Inactive
|
2017 |
19
|
Vice President
|
A----------------------------------------------------------------------------. |
Inactive
|
2017 |
20
|
Vice President
|
2
Nicolas Esper has the following companies in common with Hernan Leonoff
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A----------------------------------------------------------------------------. |
Inactive
|
2017 |
19
|
Treasurer
|
A----------------------------------------------------------------------------. |
Inactive
|
2017 |
20
|
Treasurer
|
2
Aaron Hollander has the following companies in common with Hernan Leonoff
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D----------------------C |
Inactive
|
2012 |
4
|
Manager
|
D-----------------------C |
Inactive
|
2012 |
4
|
Manager
|
2
Darin Montgomery has the following companies in common with Hernan Leonoff
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A----------------------------------------------------------------------------. |
Inactive
|
2017 |
19
|
President
|
A----------------------------------------------------------------------------. |
Inactive
|
2017 |
20
|
President
|
2
Eduardo I. Otaola has the following companies in common with Hernan Leonoff
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A----------------------------------------------------------------------------. |
Inactive
|
2017 |
19
|
Director
|
A----------------------------------------------------------------------------. |
Inactive
|
2017 |
20
|
Director
|
2
James Raffety has the following companies in common with Hernan Leonoff
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A----------------------------------------------------------------------------. |
Inactive
|
2017 |
19
|
President
|
A----------------------------------------------------------------------------. |
Inactive
|
2017 |
20
|
President
|
2
Jack Rajchenbach has the following companies in common with Hernan Leonoff
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D----------------------C |
Inactive
|
2012 |
4
|
Manager
|
D-----------------------C |
Inactive
|
2012 |
4
|
Manager
|
2
Nelson C. Stabile has the following companies in common with Hernan Leonoff
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A----------------------------------------------------------------------------. |
Inactive
|
2017 |
19
|
Director
|
A----------------------------------------------------------------------------. |
Inactive
|
2017 |
20
|
Director
|
2
Jaime Valdivia has the following companies in common with Hernan Leonoff
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A----------------------------------------------------------------------------. |
Inactive
|
2017 |
19
|
Treasurer
|
A----------------------------------------------------------------------------. |
Inactive
|
2017 |
20
|
Vice President
|
2
Jamie Valdivia has the following companies in common with Hernan Leonoff
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A----------------------------------------------------------------------------. |
Inactive
|
2017 |
19
|
President
|
A----------------------------------------------------------------------------. |
Inactive
|
2017 |
20
|
President
|
Known Addresses for Hernan Leonoff
1930 Harrison St
Hollywood, FL 33020
21200 NE 38th Ave
Miami, FL 33180
1915 Harrison St
Hollywood, FL 33020
1660 NE Miami Gardens Dr
North Miami Beach, FL 33179
21200 NE 38th Ave
Aventura, FL 33180
15807 Biscayne Blvd
North Miami Beach, FL 33160
21035 NE 32nd Ave
Aventura, FL 33180
2980 NE 207th St
Aventura, FL 33180
2980 NE 207th St
Miami, FL 33180
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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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9
Known Addresses
1930 Harrison St Hollywood, FL 33020
21200 NE 38th Ave Miami, FL 33180
1915 Harrison St Hollywood, FL 33020
1660 NE Miami Gardens Dr North Miami Beach, FL 33179
21200 NE 38th Ave Aventura, FL 33180
15807 Biscayne Blvd North Miami Beach, FL 33160
21035 NE 32nd Ave Aventura, FL 33180
2980 NE 207th St Aventura, FL 33180
2980 NE 207th St Miami, FL 33180
These addresses are known to be associated with Hernan Leonoff however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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