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Conchita Espinosa
Active Key Biscayne, FL — President for C.E.C. Properties, Inc.
Conchita Espinosa Overview
Conchita Espinosa has been associated with six companies, according to public records. The companies were formed over a thirty-two year period with the most recent being incorporated five years ago in March of 2021. Three of the companies are still active while the remaining three are now listed as inactive.
Background Report for Conchita Espinosa
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Companies for Conchita Espinosa
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C.E.C. Properties, Inc. |
Active
|
1997 |
3
|
President
|
| Leila Holding Group, Inc. |
Active
|
2002 |
1
|
President
|
| Lets Hope LLC |
Active
|
2021 |
2
|
Manager
|
| Kool-Veg, Inc. |
Inactive
|
1992 |
2
|
CEO
|
| Fru-Veg Marketing, Inc. |
Inactive
|
1988 |
2
|
CEO
|
| The Susana Y. Sanchez Foundation, Inc. |
Inactive
|
2006 |
3
|
Treasurer
|
Connections for Conchita Espinosa
A connection is made when two people are officers, directors, or otherwise associated with the same company. Conchita has six known connections and has the most companies in common with Albert Grimaldi.
2
Albert Grimaldi has the following companies in common with Conchita Espinosa
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| K------------. |
Active
|
1992 |
2
|
President
|
| F---------------------. |
Active
|
1988 |
2
|
President
|
1
Leila Chediak Rainey has the following companies in common with Conchita Espinosa
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| L-----------C |
Active
|
2021 |
2
|
Treasurer
|
1
Manuel A. Ramirez has the following companies in common with Conchita Espinosa
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C---------------------. |
Active
|
1997 |
3
|
Director
|
1
Bea Corradi has the following companies in common with Conchita Espinosa
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T------------------------------------. |
Inactive
|
2006 |
3
|
Director
|
1
Conchita Espindsa has the following companies in common with Conchita Espinosa
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C---------------------. |
Inactive
|
1997 |
3
|
President
|
1
Enriqueta Yombalakian has the following companies in common with Conchita Espinosa
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T------------------------------------. |
Inactive
|
2006 |
3
|
President
|
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Source
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
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