Frank Lleras Overview
Frank Lleras has been associated with fourteen companies, according to public records. The companies were formed over a two year period with the most recent being incorporated ten years ago in January of 2014. Zero of the companies are still active while the remaining fourteen are now listed as inactive.Background Report for Frank E. Lleras
- Includes Age, Location, Address History for Frank E. Lleras
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Frank Lleras
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Marno Investments LLC |
Inactive
|
2012 |
6
|
Manager
|
Lopez Luciano Investments LLC |
Inactive
|
2013 |
6
|
Manager
|
Ancaluy Investing LLC |
Inactive
|
2013 |
6
|
Manager
|
400 Graham LLC |
Inactive
|
2014 |
5
|
Manager
|
Madera Castro Investments LLC |
Inactive
|
2012 |
4
|
Manager
|
Rosajo Investments LLC |
Inactive
|
2012 |
4
|
Manager
|
Riansori Investment Holdings LLC |
Inactive
|
2012 |
4
|
Manager
|
Ramgafort Investments LLC |
Inactive
|
2012 |
4
|
Manager
|
Sabina Albaine Investments LLC |
Inactive
|
2012 |
4
|
Manager
|
Perez Flia Rs LLC |
Inactive
|
2013 |
4
|
Manager
|
Yr Investing LLC |
Inactive
|
2012 |
3
|
Manager
|
Moonlight Investment Holdings LLC |
Inactive
|
2011 |
2
|
Manager
|
Hernandez Lamadrid Senc LLC |
Inactive
|
2011 |
1
|
Manager
|
Optimum Income Property LLC |
Inactive
|
2013 |
4
|
Vice President
|
Showing 8 records out of 14
Connections for Frank Lleras
A connection is made when two people are officers, directors, or otherwise associated with the same company. Frank has twenty-eight known connections and has the most companies in common with Nigero Albaine.
1
Nigero A. Albaine has the following companies in common with Frank Lleras
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S----------------------------C |
Inactive
|
2012 |
4
|
Manager
|
1
Peggy Bocanegra has the following companies in common with Frank Lleras
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M-------------------------------C |
Inactive
|
2011 |
2
|
Managing Member
|
1
Taly C. Brinzey has the following companies in common with Frank Lleras
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
4------------C |
Inactive
|
2014 |
5
|
Manager
|
1
Yris D Martinez Cacano has the following companies in common with Frank Lleras
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-------------------C |
Inactive
|
2013 |
6
|
Managing Member
|
1
Lucero G Martinez Calcano has the following companies in common with Frank Lleras
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-------------------C |
Inactive
|
2013 |
6
|
Managing Member
|
1
Luisa M Martinez De Albaine has the following companies in common with Frank Lleras
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S----------------------------C |
Inactive
|
2012 |
4
|
Manager
|
1
Maria L Fortuna De Galarza has the following companies in common with Frank Lleras
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R-----------------------C |
Inactive
|
2012 |
4
|
Manager
|
1
Mayra E Luciano De Lopez has the following companies in common with Frank Lleras
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L---------------------------C |
Inactive
|
2013 |
6
|
Manager
|
1
Rosa M Harper De Lopez has the following companies in common with Frank Lleras
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R--------------------C |
Inactive
|
2012 |
4
|
Manager
|
1
Rosario A Castro De Madera has the following companies in common with Frank Lleras
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M---------------------------C |
Inactive
|
2012 |
4
|
Manager
|
1
Carlita Calcano De Martinez has the following companies in common with Frank Lleras
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-------------------C |
Inactive
|
2013 |
6
|
Managing Member
|
1
Nura M Noboa De Martinez has the following companies in common with Frank Lleras
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M-------------------C |
Inactive
|
2012 |
6
|
Managing Member
|
1
Yovani A Rodriguez Fernandez has the following companies in common with Frank Lleras
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Y--------------C |
Inactive
|
2012 |
3
|
Managing Member
|
1
Maglie Macias Hernandez has the following companies in common with Frank Lleras
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P---------------C |
Inactive
|
2013 |
4
|
Manager
|
1
Anyela M. Lleras has the following companies in common with Frank Lleras
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R------------------------------C |
Inactive
|
2012 |
4
|
Manager
|
1
Pilar Lleras has the following companies in common with Frank Lleras
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
O-------------------------C |
Inactive
|
2013 |
4
|
1
Jose R Lopez Luciano has the following companies in common with Frank Lleras
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L---------------------------C |
Inactive
|
2013 |
6
|
Manager
|
1
Marlene J Lopez Luciano has the following companies in common with Frank Lleras
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L---------------------------C |
Inactive
|
2013 |
6
|
Manager
|
1
Michell J Lopez Luciano has the following companies in common with Frank Lleras
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L---------------------------C |
Inactive
|
2013 |
6
|
Manager
|
1
Placido A. Madera has the following companies in common with Frank Lleras
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M---------------------------C |
Inactive
|
2012 |
4
|
Manager
|
Known Addresses for Frank Lleras
5307 Archstone Dr
Tampa, FL 33634
1200 Brickell Bay Dr
Miami, FL 33131
7903 Sierra Palm Pl
Tampa, FL 33615
525 N Tryon St
Charlotte, NC 28202
5501 SW 77th Ct
Miami, FL 33155
715 N Church St
Charlotte, NC 28202
505 E 6th St
Charlotte, NC 28202
8303 Firefly Ln
Charlotte, NC 28215
5501 SW 77CT
Miami, FL 33155
5501 SW 77CT
Miami, FL 33101
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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
5307 Archstone Dr Tampa, FL 33634
1200 Brickell Bay Dr Miami, FL 33131
7903 Sierra Palm Pl Tampa, FL 33615
525 N Tryon St Charlotte, NC 28202
5501 SW 77th Ct Miami, FL 33155
715 N Church St Charlotte, NC 28202
505 E 6th St Charlotte, NC 28202
8303 Firefly Ln Charlotte, NC 28215
5501 SW 77CT Miami, FL 33155
5501 SW 77CT Miami, FL 33101
These addresses are known to be associated with Frank Lleras however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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