Alfredo Leyva Overview
Alfredo Leyva has been associated with seven companies, according to public records. The companies were formed over a five year period with the most recent being incorporated twenty-seven years ago in December of 1998. Zero of the companies are still active while the remaining seven are now listed as inactive.
Background Report for Alfredo D. Leyva
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Companies for Alfredo Leyva
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Sterling Group Limited, Inc. |
Inactive
|
1996 |
4
|
President
|
| Tropic International, Inc. |
Inactive
|
1993 |
2
|
President
|
| Tropic USA & Associates, Inc. |
Inactive
|
1998 |
1
|
President
|
| Seaworld Marketing Corporation |
Inactive
|
1997 |
3
|
Treasurer
|
| Pichardo Properties Inc. |
Inactive
|
1994 |
2
|
Treasurer
|
| Seafood Internationale Corporation |
Inactive
|
1998 |
3
|
Secretary
|
| U.S. Mex Corp. |
Inactive
|
1995 |
3
|
Director
|
Connections for Alfredo Leyva
A connection is made when two people are officers, directors, or otherwise associated with the same company. Alfredo has ten known connections and has the most companies in common with Hector Viamonte.
2
Hector Viamonte has the following companies in common with Alfredo Leyva
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S--------------------------------n |
Inactive
|
1998 |
3
|
President
|
| S----------------------------n |
Inactive
|
1997 |
3
|
President
|
1
Hector G. Bruzatori has the following companies in common with Alfredo Leyva
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S--------------------------. |
Inactive
|
1996 |
4
|
Vice President
|
1
Ramon Diaz has the following companies in common with Alfredo Leyva
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S----------------------------n |
Inactive
|
1997 |
3
|
Secretary
|
1
Javier Esquivel has the following companies in common with Alfredo Leyva
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| U------------. |
Inactive
|
1995 |
3
|
Director
|
1
Jorge Esquivel has the following companies in common with Alfredo Leyva
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| U------------. |
Inactive
|
1995 |
3
|
Director
|
1
Martha E. Hevia has the following companies in common with Alfredo Leyva
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S--------------------------------n |
Inactive
|
1998 |
3
|
Treasurer
|
1
Randy Jordan has the following companies in common with Alfredo Leyva
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T------------------------. |
Inactive
|
1993 |
2
|
Director
|
1
Oscar J. Lema has the following companies in common with Alfredo Leyva
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S--------------------------. |
Inactive
|
1996 |
4
|
Vice President
|
1
Blanca R. Leyva has the following companies in common with Alfredo Leyva
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P----------------------. |
Inactive
|
1994 |
2
|
President
|
1
Carlos A. Varela has the following companies in common with Alfredo Leyva
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S--------------------------. |
Inactive
|
1996 |
4
|
Secretary
|
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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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