Aurelio Leyva

Active Miami, FL — Manager for Leyva Family Holdings, LLC

(305)477-3322

Aurelio Leyva Overview

Aurelio Leyva has been associated with sixty-three companies, according to public records. The companies were formed over a forty year period with the most recent being incorporated five months ago in November of 2023. Thirty-Three of the companies are still active while the remaining thirty are now listed as inactive.

Background Report for Aurelio Leyva

Includes Age, Location, Address History for Aurelio Leyva
Arrest, Criminal, & Driving Records
Social Media Profiles
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Name	Status	Incorporated	Key People	Role
Ce North America, LLC	Active	2002	3	Manager
Cxl Holdings LLC	Active	2010	6	Manager
Pel Holdings LLC	Active	2013	6	Manager
Mxy Holdings LLC	Active	2014	6	Manager
Ce Brands, LLC	Active	2003	6	Managing Member
Ce Internacional, LLC	Active	2004	6	Managing Member
Leyva Gp, LLC	Active	2010	4	Manager
Ce Licensing LLC	Active	2013	4	Manager
Leyva International Realty, LLC	Active	2017	4	Manager
Lflp Holdings, LLC	Active	2003	3	Manager
Prl Holdings LLC	Active	2010	3	Manager
Mxl Holdings LLC	Active	2010	3	Manager
Leyva Family Holdings, LLC	Active	2005	2	Manager
Eurasia Paper Company, LLC	Active	2021	2	Manager
Eurasia Holdings, LLC	Active	2021	2	Manager
Overseas Partners LLC	Active	2021	2	Manager
Opl Holdings LLC	Active	2021	2	Manager
Clowns Entertainment LLC	Active	2022	2	Manager
Mckinley Energy LLC	Active	2022	2	Manager
Mckinley Energy Holdings LLC	Active	2022	2	Manager
Ce America Holdings LLC	Active	2023	2	Manager
Ce Brands Holdings LLC	Active	2023	2	Manager
Besafe Industries, LLC	Active	2020	2	Manager
Dsl Brands LLC	Active	2013	2	Manager
Del Sol Foods, LLC	Active	2009	2	Managing Member
Logico LLC	Active	2015	1	Manager
Tucel America, LLC	Active	2016	1	Manager
Unicel America, LLC	Active	2016	1	Manager
269 Holdings LLC	Active	2022	1	Manager
Paco & Pepper LLC	Active	2022	1	Manager
269 Costanera Road Investment, LLC	Active	2021	1	Manager
Clowns Incorporated	Active	2021	2	Director
Elves Incorporated	Active	2021	2	Director
Elite Industries, Inc.	Inactive	1989	5	President
Office USA Corp.	Inactive	1991	3	President
Consolidated Laundry Systems Incorporated	Inactive	1989	2	President
Col Holdings LLC	Inactive	2011	6	Manager
3l Luxury Yachts, LLC	Inactive	2018	3	Manager
Cgl Holdings LLC	Inactive	2015	3	Manager
Webl, LLC	Inactive	2015	3	Manager
Cel Holdings LLC	Inactive	2011	3	Manager
Ecl Holdings LLC	Inactive	2013	3	Manager
6221 SW 27 St, LLC	Inactive	2008	3	Manager
287 Rada Ct Investment, LLC	Inactive	2014	2	Manager
7155 Casa Lago LLC	Inactive	2021	1	Manager
Leyva Development, LLC	Inactive	2020	1	Manager
158 Isla Dorada Blvd Development, LLC	Inactive	2020	1	Manager
A1 Construction, LLC	Inactive	2021	1	Manager
260 Cocoplum Road Investment, LLC	Inactive	2021	1	Manager
Aurelio Leyva Jr Enterprises, LLC	Inactive	2021	1	Manager
1010 Genoa Street Investment, LLC	Inactive	2021	1	Manager
158 Isla Dorada Blvd Investment, LLC	Inactive	2018	1	Manager
Exclusive Yachts, LLC	Inactive	2018	1	Manager
Storage Systems, LLC	Inactive	2004	1	Manager
Leyva Marine Group LLC	Inactive	2008	1	Managing Member
Cargil International Corp.	Inactive	1983	3	Director
C.I.C. Finance Services Corp.	Inactive	1997	3	Director
Leyjon Investments Corp.	Inactive	1997	3	Director
Gagj Investment Corp.	Inactive	1996	2	Director
Office USA Retail Corp.	Inactive	1998	2	Director
Cic Logistics Corp.	Inactive	2000	2	Director
Store Planning Services, Inc.	Inactive	1999	2	Director
Leybros Investments Corp.	Inactive	1987	3	Vice President

Showing 8 records out of 63

Connections for Aurelio Leyva

A connection is made when two people are officers, directors, or otherwise associated with the same company. Aurelio has fifteen known connections and has the most companies in common with Giraldo Leyva.

Giraldo Leyva

Giraldo Leyva has the following companies in common with Aurelio Leyva

Name	Status	Incorporated	Key People	Role
C-------------------C	Active	2002	3	Manager
C------------C	Active	2003	6	Managing Member
L----------------C	Active	2003	3	Manager
C-------------------C	Active	2004	6	Managing Member
L-----------C	Inactive	2010	4	Manager
P--------------C	Active	2010	3	Manager
C--------------C	Active	2010	6	Manager
M--------------C	Active	2010	3	Manager
P--------------C	Active	2013	6	Manager
M--------------C	Active	2014	6	Manager
C--------------C	Active	2013	4	Manager
3-------------------C	Inactive	2018	3	Manager
C--------------C	Inactive	2015	3	Manager
W-------C	Inactive	2015	3	Manager
C--------------C	Inactive	2011	3	Manager
E--------------C	Inactive	2013	3	Manager
C--------------C	Inactive	2011	6	Manager
G-------------------.	Inactive	1996	2	Director
6----------------C	Inactive	2008	3	Manager
O---------------------.	Inactive	1998	2	Director
C------------------------.	Inactive	1983	3	President
C---------------------------------------d	Inactive	1989	2	Director
C-----------------.	Inactive	2000	2	Director
C---------------------------.	Inactive	1997	3	Director
L-----------------------.	Inactive	1987	3	President
L----------------------.	Inactive	1997	3	Director
O--------------.	Inactive	1991	3	Director
S---------------------------.	Inactive	1999	2	Director
E--------------------.	Inactive	1989	5	Director

Showing 8 records out of 29

Jonathan Leyva

Jonathan Leyva has the following companies in common with Aurelio Leyva

Name	Status	Incorporated	Key People	Role
C-------------------C	Active	2002	3	Manager
C------------C	Active	2003	6	Managing Member
L----------------C	Active	2003	3	Manager
C-------------------C	Active	2004	6	Managing Member
L-----------C	Active	2010	4	Manager
P--------------C	Active	2010	3	Manager
C--------------C	Active	2010	6	Manager
M--------------C	Active	2010	3	Manager
P--------------C	Active	2013	6	Manager
M--------------C	Active	2014	6	Manager
C--------------C	Active	2013	4	Manager
E------------------------C	Active	2021	2	Manager
E-------------------C	Active	2021	2	Manager
O-------------------C	Active	2021	2	Manager
O--------------C	Active	2021	2	Manager
C---------------------C	Active	2023	2	Manager
C--------------------C	Active	2023	2	Manager
B--------------------C	Active	2020	2	Manager
3-------------------C	Inactive	2018	3	Manager
C--------------C	Inactive	2015	3	Manager
2-------------------------C	Inactive	2014	2	Manager
W-------C	Inactive	2015	3	Manager
C--------------C	Inactive	2011	3	Manager
E--------------C	Inactive	2013	3	Manager
C--------------C	Inactive	2011	6	Manager
6----------------C	Inactive	2008	3	Manager
C------------------------.	Inactive	1983	3	Director
C---------------------------.	Inactive	1997	3	Director
L----------------------.	Inactive	1997	3	Director

Showing 8 records out of 29

Aurelio Levya

Aurelio Levya has the following companies in common with Aurelio Leyva

Name	Status	Incorporated	Key People	Role
L------------------------C	Inactive	2005	2	Manager
C------------C	Inactive	2003	6	Managing Member
D----------------C	Inactive	2009	2	Managing Member
C-------------------C	Inactive	2004	6	Managing Member
C--------------C	Inactive	2010	6	Manager
P--------------C	Inactive	2013	6	Manager
M--------------C	Inactive	2014	6	Manager
D------------C	Inactive	2013	2	Manager
C--------------C	Inactive	2011	6	Manager

Showing 8 records out of 9

Jonathan Levya

Jonathan Levya has the following companies in common with Aurelio Leyva

Name	Status	Incorporated	Key People	Role
C------------C	Inactive	2003	6	Managing Member
C-------------------C	Inactive	2004	6	Managing Member
C--------------C	Inactive	2010	6	Manager
P--------------C	Inactive	2013	6	Manager
M--------------C	Inactive	2014	6	Manager
C--------------C	Inactive	2013	4	Manager
C--------------C	Inactive	2011	6	Manager

Giraldo Levya

Giraldo Levya has the following companies in common with Aurelio Leyva

Name	Status	Incorporated	Key People	Role
C------------C	Inactive	2003	6	Managing Member
C-------------------C	Inactive	2004	6	Managing Member
C--------------C	Inactive	2010	6	Manager
P--------------C	Inactive	2013	6	Manager
M--------------C	Inactive	2014	6	Manager
C--------------C	Inactive	2011	6	Manager

Kristina Drobachevskaia

Kristina Drobachevskaia has the following companies in common with Aurelio Leyva

Name	Status	Incorporated	Key People	Role
C-----------------d	Active	2021	2	Director
C----------------------C	Active	2022	2	Manager
E----------------d	Active	2021	2	Director

Brandon A. Leyva

Brandon A. Leyva has the following companies in common with Aurelio Leyva

Name	Status	Incorporated	Key People	Role
M-----------------C	Active	2022	2	Manager
M--------------------------C	Active	2022	2	Manager

Hilda Leyva

Hilda Leyva has the following companies in common with Aurelio Leyva

Name	Status	Incorporated	Key People	Role
L-----------C	Inactive	2010	4	Manager
L-----------------------.	Inactive	1987	3	Secretary

Ashley B. Alvarez

Ashley B. Alvarez has the following companies in common with Aurelio Leyva

Name	Status	Incorporated	Key People	Role
L-----------------------------C	Inactive	2017	4	Manager

Roger Besu

Roger Besu has the following companies in common with Aurelio Leyva

Name	Status	Incorporated	Key People	Role
O--------------.	Inactive	1991	3	Director

Luca D'Ottone

Luca D'Ottone has the following companies in common with Aurelio Leyva

Name	Status	Incorporated	Key People	Role
L-----------------------------C	Inactive	2017	4	Manager

Lilianne Leyva

Lilianne Leyva has the following companies in common with Aurelio Leyva

Name	Status	Incorporated	Key People	Role
L-----------------------------C	Inactive	2017	4	Manager

Hector J. Mir

Hector J. Mir has the following companies in common with Aurelio Leyva

Name	Status	Incorporated	Key People	Role
E--------------------.	Inactive	1989	5	Secretary

Richard Murray

Richard Murray has the following companies in common with Aurelio Leyva

Name	Status	Incorporated	Key People	Role
E--------------------.	Inactive	1989	5	Director

Valerie Murray

Valerie Murray has the following companies in common with Aurelio Leyva

Name	Status	Incorporated	Key People	Role
E--------------------.	Inactive	1989	5	Director

6950 NW 77th Ct Miami, FL 33166 6812 NW 77th Ct Miami, FL 33166 277 Marinero Ct Miami, FL 33143 3200 SW 128th Ave Miami, FL 33175 2600 S Douglas Rd Coral Gables, FL 33134 6950 NE 77th Ct Miami, FL 33166

Source

Florida Department of State
Data last refreshed on Saturday, April 6, 2024

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Aurelio Leyva

Active Miami, FL — Manager for Leyva Family Holdings, LLC

(305)477-3322

Aurelio Leyva Overview

Background Report for Aurelio Leyva

Companies for Aurelio Leyva

Connections for Aurelio Leyva

Known Addresses for Aurelio Leyva

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