Carlos Leone Overview
Carlos Leone is currently associated with four companies, according to public records. The companies were formed over a thirteen year period with the most recent being incorporated nine months ago in August of 2023. All companies are still active.Background Report for Carlos Leone
- Includes Age, Location, Address History for Carlos Leone
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Companies for Carlos Leone
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Caral Properties LLC |
Active
|
2015 |
2
|
Manager
|
Caral Services LLC |
Active
|
2023 |
2
|
Manager
|
Magda Homes LLC |
Active
|
2013 |
1
|
Managing Member
|
Cls International Investments LLC |
Active
|
2010 |
2
|
Managing Member
|
Connections for Carlos Leone
A connection is made when two people are officers, directors, or otherwise associated with the same company. Carlos has two known connections .
2
Albert Eskenazi has the following companies in common with Carlos Leone
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C------------------C |
Inactive
|
2015 |
2
|
Manager
|
C----------------C |
Active
|
2023 |
2
|
Manager
|
1
Roxane Scemla has the following companies in common with Carlos Leone
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C-------------------------------C |
Inactive
|
2010 |
2
|
Managing Member
|
Known Addresses for Carlos Leone
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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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6
Known Addresses
7510 Carlyle Ave Miami Beach, FL 33141
7440 Gary Ave Miami Beach, FL 33141
8858 Emerson Ave Miami, FL 33154
8858 Emerson Ave Surfside, FL 33154
7510 Carlyle Ave Miami, FL 33141
7510 Calle Ave Miami, FL 33141
These addresses are known to be associated with Carlos Leone however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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