Aviel Leiva Overview
Aviel Leiva has been associated with four companies, according to public records. The companies were formed over a six year period with the most recent being incorporated twelve years ago in March of 2012. Zero of the companies are still active while the remaining four are now listed as inactive.Background Report for Aviel F. Leiva
- Includes Age, Location, Address History for Aviel F. Leiva
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
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Companies for Aviel Leiva
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Lago Information, Inc. |
Inactive
|
2006 |
2
|
President
|
Massiernie , Corp |
Inactive
|
2012 |
1
|
President
|
Wholesale Ocean Group, Corp. |
Inactive
|
2010 |
4
|
Secretary
|
Aventura Medical Billing Services, Corp. |
Inactive
|
2007 |
3
|
Director
|
Connections for Aviel Leiva
A connection is made when two people are officers, directors, or otherwise associated with the same company. Aviel has six known connections and has the most companies in common with Jorge Fundora.
1
Jorge W. Fundora has the following companies in common with Aviel Leiva
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
W--------------------------. |
Inactive
|
2010 |
4
|
Vice President
|
1
Mirna Leiva has the following companies in common with Aviel Leiva
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A--------------------------------------. |
Inactive
|
2007 |
3
|
Director
|
1
Myrna Leiva has the following companies in common with Aviel Leiva
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A--------------------------------------. |
Inactive
|
2007 |
3
|
Director
|
1
Juan L. Moreno has the following companies in common with Aviel Leiva
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
W--------------------------. |
Inactive
|
2010 |
4
|
Secretary
|
1
Alex A. Orozco has the following companies in common with Aviel Leiva
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
W--------------------------. |
Inactive
|
2010 |
4
|
President
|
1
Francisco Prieto has the following companies in common with Aviel Leiva
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L--------------------. |
Inactive
|
2006 |
2
|
Director
|
Known Addresses for Aviel Leiva
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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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Known Addresses
These addresses are known to be associated with Aviel Leiva however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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Source