Carlos De Leon Overview
Carlos De Leon has been associated with fifteen companies, according to public records. The companies were formed over a nineteen year period with the most recent being incorporated three years ago in June of 2020. Two of the companies are still active while the remaining thirteen are now listed as inactive.Background Report for Carlos De Leon
- Includes Age, Location, Address History for Carlos De Leon
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Carlos De Leon
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Waterhouse Architectural Woodwork, LLC |
Active
|
2018 |
4
|
Manager
|
Waterhouse Construction, LLC |
Active
|
2010 |
2
|
Manager
|
Cauley Palisade Corp. |
Inactive
|
2001 |
3
|
President
|
Waterhouse Management Properties, Inc |
Inactive
|
2001 |
2
|
President
|
191 NW 11 Street, LLC |
Inactive
|
2004 |
4
|
Manager
|
Ebp Sports Management, LLC |
Inactive
|
2013 |
3
|
Manager
|
Ebp Cycling Lab, LLC |
Inactive
|
2010 |
3
|
Manager
|
Hpg Performance LLC |
Inactive
|
2020 |
2
|
Manager
|
Magnum Tactical, LLC |
Inactive
|
2013 |
2
|
Manager
|
Spezzotto USA, LLC |
Inactive
|
2010 |
2
|
Manager
|
10325 Coral Pine, LLC |
Inactive
|
2018 |
1
|
Manager
|
Brickell Bicycle Cafe, LLC |
Inactive
|
2012 |
1
|
Manager
|
European Bicycle Parts, LLC |
Inactive
|
2009 |
1
|
Manager
|
Bicycle Imports, LLC |
Inactive
|
2011 |
1
|
Manager
|
Inside Pro Sports, LLC |
Inactive
|
2010 |
2
|
Managing Member
|
Showing 8 records out of 15
Connections for Carlos De Leon
A connection is made when two people are officers, directors, or otherwise associated with the same company. Carlos has twelve known connections and has the most companies in common with Sebastian De Leon.
3
Ofer Zosman has the following companies in common with Carlos De Leon
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C-------------------. |
Inactive
|
2001 |
3
|
President
|
W-----------------------------------c |
Inactive
|
2001 |
2
|
Secretary
|
1-------------------C |
Inactive
|
2004 |
4
|
Manager
|
2
Sebastian E. De Leon has the following companies in common with Carlos De Leon
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
W------------------------------------C |
Active
|
2018 |
4
|
Manager
|
H-----------------C |
Inactive
|
2020 |
2
|
Manager
|
2
Gunter Hermanni has the following companies in common with Carlos De Leon
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E------------------------C |
Inactive
|
2013 |
3
|
Manager
|
E------------------C |
Inactive
|
2010 |
3
|
Managing Member
|
1
Denis De Leon has the following companies in common with Carlos De Leon
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
W------------------------------------C |
Inactive
|
2018 |
4
|
Manager
|
1
Jose A. Diaz has the following companies in common with Carlos De Leon
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I--------------------C |
Inactive
|
2010 |
2
|
Managing Member
|
1
Natasha A. Garcia has the following companies in common with Carlos De Leon
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
W------------------------------------C |
Inactive
|
2018 |
4
|
Manager
|
1
Anibal Milani has the following companies in common with Carlos De Leon
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C-------------------. |
Inactive
|
2001 |
3
|
Secretary
|
1
Anthony Napoliello has the following companies in common with Carlos De Leon
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E------------------C |
Inactive
|
2010 |
3
|
Managing Member
|
1
David Ortiz has the following companies in common with Carlos De Leon
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S----------------C |
Inactive
|
2010 |
2
|
Manager
|
1
Michael O. Osborne has the following companies in common with Carlos De Leon
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
W--------------------------C |
Inactive
|
2010 |
2
|
Manager
|
1
Stephen Yeung has the following companies in common with Carlos De Leon
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M------------------C |
Inactive
|
2013 |
2
|
Manager
|
1
Luis Zayas has the following companies in common with Carlos De Leon
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E------------------------C |
Inactive
|
2013 |
3
|
Manager
|
Known Addresses for Carlos De Leon
240 Crandon Blvd
Key Biscayne, FL 33149
4261 NW 36th Ave
Miami, FL 33142
5005 Collins Ave
Miami Beach, FL 33140
14707 S Dixie Hwy
Miami, FL 33176
5810 Commerce Ln
Miami, FL 33143
5860 SW 87th St
Miami, FL 33143
1430 S Dixie Hwy
Coral Gables, FL 33146
6915 SW 57th Ave
Coral Gables, FL 33143
70 SW 12th St
Miami, FL 33130
7840 NW 57th St
Doral, FL 33166
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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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10
Known Addresses
240 Crandon Blvd Key Biscayne, FL 33149
4261 NW 36th Ave Miami, FL 33142
5005 Collins Ave Miami Beach, FL 33140
14707 S Dixie Hwy Miami, FL 33176
5810 Commerce Ln Miami, FL 33143
5860 SW 87th St Miami, FL 33143
1430 S Dixie Hwy Coral Gables, FL 33146
6915 SW 57th Ave Coral Gables, FL 33143
70 SW 12th St Miami, FL 33130
7840 NW 57th St Doral, FL 33166
These addresses are known to be associated with Carlos De Leon however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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