Frank Leo

Active Juno Beach, FL — Managing Member for Goliath Holdings, LLC

Frank Leo Overview

Frank Leo has been associated with twenty-one companies, according to public records. The companies were formed over a seventeen year period with the most recent being incorporated twelve years ago in August of 2011. One of the companies is still active while the remaining twenty are now listed as inactive.

Background Report for Frank A. Leo

Includes Age, Location, Address History for Frank A. Leo
Arrest, Criminal, & Driving Records
Social Media Profiles
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Network Visualizer

Name	Status	Incorporated	Key People	Role
Goliath Holdings, LLC	Active	2007	1	Managing Member
The Kall Group, Inc.	Inactive	1994	2	President
The Lofts On Clematis, LLC	Inactive	2005	4	Manager
Dixie Mews, LLC	Inactive	2004	4	Manager
Dlm Lenders LLC	Inactive	2005	3	Manager
515 Seabreeze LLC	Inactive	2005	3	Manager
Sea Ocean LLC	Inactive	2005	3	Manager
Raceway Ventures, LLC	Inactive	2004	3	Manager
Oceanview Development of Hollywood LLC	Inactive	2006	3	Manager
Andrews Loftominium, LLC	Inactive	2005	3	Manager
Illinois Center Development Group, LLC	Inactive	2004	2	Manager
Tuscany Golf, LLC	Inactive	2006	1	Manager
World Famous, LLC	Inactive	2008	1	Manager
Octopus Associates LLC	Inactive	2011	1	Manager
10 A Acquisitions, LLC	Inactive	2005	1	Manager
Max Group, LLC	Inactive	2006	1	Manager
Yesterday's Development LLC	Inactive	2005	3	Managing Member
Pompano Beach Commerce Centre LLC	Inactive	2006	1	Managing Member
Leo Intracoastal Development Group LLC	Inactive	2005	1	Managing Member
Acquaterra of The Palm Beaches Condominium Association, Inc.	Inactive	2006	3	Director
Wh Acquisitions, LLC	Inactive	2005	2	Mmember

Showing 8 records out of 21

Connections for Frank Leo

A connection is made when two people are officers, directors, or otherwise associated with the same company. Frank has seven known connections and has the most companies in common with Patrick Danan.

Patrick Danan

Patrick Danan has the following companies in common with Frank Leo

Name	Status	Incorporated	Key People	Role
Y-------------------------C	Inactive	2005	3	Managing Member
T------------------------C	Inactive	2005	4	Manager
D-------------C	Inactive	2005	3	Manager
5---------------C	Inactive	2005	3	Manager
D-------------C	Inactive	2004	4	Manager
A----------------------------------------------------------.	Inactive	2006	3	Director
S-----------C	Inactive	2005	3	Manager
R-------------------C	Inactive	2004	3	Manager
O------------------------------------C	Inactive	2006	3	Manager
I------------------------------------C	Inactive	2004	2	Manager
A----------------------C	Inactive	2005	3	Manager

Showing 8 records out of 11

Leonard J. Mercer

Leonard J. Mercer has the following companies in common with Frank Leo

Name	Status	Incorporated	Key People	Role
Y-------------------------C	Inactive	2005	3	Managing Member
T------------------------C	Inactive	2005	4	Manager
D-------------C	Inactive	2005	3	Manager
5---------------C	Inactive	2005	3	Manager
S-----------C	Inactive	2005	3	Manager
O------------------------------------C	Inactive	2006	3	Manager
A----------------------C	Inactive	2005	3	Manager