Giraldo Leyva

Active Miami, FL — Manager for Procyon Management LLC

Giraldo Leyva Overview

Giraldo Leyva has been associated with seventy-six companies, according to public records. The companies were formed over a thirty-nine year period with the most recent being incorporated three years ago in February of 2023. Twenty-Four of the companies are still active while the remaining fifty-two are now listed as inactive.

Background Report for Giraldo Leyva

Includes Age, Location, Address History for Giraldo Leyva
Arrest, Criminal, & Driving Records
Social Media Profiles
Possible relatives
Full Background Report

Get Report

Sponsored Advertisement

Network Visualizer

Name	Status	Incorporated	Key People	Role
Mxy Holdings LLC	Active	2014	6	Manager
Pel Holdings LLC	Active	2013	6	Manager
Cxl Holdings LLC	Active	2010	6	Manager
Ce Brands, LLC	Active	2003	6	Managing Member
Ce Internacional, LLC	Active	2004	6	Managing Member
Ce Licensing LLC	Active	2013	4	Manager
Mxl Holdings LLC	Active	2010	3	Manager
Lflp Holdings, LLC	Active	2003	3	Manager
Prl Holdings LLC	Active	2010	3	Manager
Procyon Management LLC	Active	2019	2	Manager
L & K Capital Advisors LLC	Active	2013	2	Manager
AAA Hospitality LLC	Active	2010	2	Manager
AAA Marine Group LLC	Active	2008	2	Managing Member
Lizi Lc Holdings LLC	Active	2023	1	Manager
Lizi Real Estate LLC	Active	2023	1	Manager
Glasshouse Investments LLC	Active	2015	1	Manager
Leykar Investments LLC	Active	2017	1	Manager
Lc Consulting LLC	Active	2012	1	Manager
Lc Peru Holdings LLC	Active	2010	1	Manager
Leyva Capital, LLC	Active	2005	1	Manager
Nanak's Landscaping, LLC	Active	2019	7
Innovative Grounds Management of Florida, LLC	Active	2004	7
Gemlawn and Landscaping Services LLC	Active	2021	6
Harbour Marine Partners, LLC	Active	2010	2
Tamiami Marketplace, Inc.	Inactive	1995	3	President
Ce North America, LLC	Inactive	2002	3	President
U.S. Housewares Corporation	Inactive	1990	3	President
Cargil International Corp.	Inactive	1983	3	President
Leybros Investments Corp.	Inactive	1987	3	President
United Standard Tools Corporation	Inactive	1996	2	President
Orley Investments, Inc.	Inactive	1987	1	President
Col Holdings LLC	Inactive	2011	6	Manager
Leyva Marine Group LLC	Inactive	2008	3	Manager
6221 SW 27 St, LLC	Inactive	2008	3	Manager
Mld Resource Centers LLC	Inactive	2011	3	Manager
Jpd Bistro, LLC	Inactive	2011	3	Manager
Ecl Holdings LLC	Inactive	2013	3	Manager
Cel Holdings LLC	Inactive	2011	3	Manager
Webl, LLC	Inactive	2015	3	Manager
Cgl Holdings LLC	Inactive	2015	3	Manager
3l Luxury Yachts, LLC	Inactive	2018	3	Manager
Dl Development, LLC	Inactive	2010	2	Manager
The Capital Spot LLC	Inactive	2015	2	Manager
Bayshore Marine Group LLC	Inactive	2011	2	Manager
Centro Hcm LLC	Inactive	2016	2	Manager
Douglas Road Development, LLC	Inactive	2005	1	Manager
Grove Harbour Marina and Caribbean Marketplace, LLC	Inactive	1996	1	Manager
Key West Harbour, LLC	Inactive	2009	1	Manager
Gables Harbour Marina, LLC	Inactive	2008	1	Manager
Inventory Management Systems, LLC	Inactive	2008	1	Manager
Leyva Gp, LLC	Inactive	2010	1	Manager
31430 Holdings, LLC	Inactive	2010	1	Manager
Lc Samba LLC	Inactive	2011	1	Manager
Grove Bay Investment Group LLC	Inactive	2013	1	Manager
Cg Marina LLC	Inactive	2015	1	Manager
L & G Pay LLC	Inactive	2013	1	Manager
Lk Duke LLC	Inactive	2017	1	Manager
Leyva Hotel Holdings I LLC	Inactive	2017	1	Manager
Dolce International Distribution LLC	Inactive	2009	1	Managing Member
Elite Industries, Inc.	Inactive	1989	5	Director
Office USA Corp.	Inactive	1991	3	Secretary
Office USA Franchise Services, Inc.	Inactive	1996	3	Director
Leyjon Investments Corp.	Inactive	1997	3	Director
C.I.C. Finance Services Corp.	Inactive	1997	3	Director
Park West Construction, Inc.	Inactive	1988	2	Director
Cargil Trading Corp.	Inactive	1984	2	Director
Store Planning Services, Inc.	Inactive	1999	2	Director
Consolidated Laundry Systems Incorporated	Inactive	1989	2	Director
Cic Logistics Corp.	Inactive	2000	2	Director
Office USA Retail Corp.	Inactive	1998	2	Director
St. Bernard Farms, Inc.	Inactive	1983	2	Director
Gagj Investment Corp.	Inactive	1996	2	Director
Lfg Holdings, Inc.	Inactive	2007	1	Director
Colemas International Corp.	Inactive	1994	3
AAA Bayshore, LLC	Inactive	2010	2
Leyva Family Limited Partnership	Inactive	2002	1

Showing 8 records out of 76

Connections for Giraldo Leyva

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

Aurelio Leyva

Aurelio Leyva has the following companies in common with Giraldo Leyva

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

Showing 8 records out of 29

Jonathan Leyva

Jonathan Leyva has the following companies in common with Giraldo Leyva

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

Showing 8 records out of 21

Jonathan Levya

Jonathan Levya has the following companies in common with Giraldo Leyva

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

Abdel J. Karim

Abdel J. Karim has the following companies in common with Giraldo Leyva

Name	Status	Incorporated	Key People	Role
P--------------------C	Active	2019	2	Manager
N----------------------C	Active	2019	7	Member
G----------------------------------C	Active	2021	6	Member
L------------------------C	Inactive	2013	2	Manager
I-------------------------------------------C	Active	2004	7	Member
T------------------C	Inactive	2015	2	Manager

Aurelio Levya

Aurelio Levya has the following companies in common with Giraldo Leyva

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

Giraldo Levya

Giraldo Levya has the following companies in common with Giraldo Leyva

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

Alan L. Lima

Alan L. Lima has the following companies in common with Giraldo Leyva

Name	Status	Incorporated	Key People	Role
A-----------------C	Active	2010	2	Manager
H--------------------------C	Active	2010	2
A------------------C	Active	2008	2	Managing Member
A---------------C	Inactive	2010	2
B-----------------------C	Inactive	2011	2	Manager

Carlos Ortega

Carlos Ortega has the following companies in common with Giraldo Leyva

Name	Status	Incorporated	Key People	Role
P--------------------------.	Inactive	1988	2	Director
C------------------.	Inactive	1984	2	President
U-------------------------n	Inactive	1990	3	Treasurer
C-------------------------.	Inactive	1994	3
S---------------------.	Inactive	1983	2	President

Kevin M. Hunt

Kevin M. Hunt has the following companies in common with Giraldo Leyva

Name	Status	Incorporated	Key People	Role
N----------------------C	Active	2019	7	Member
G----------------------------------C	Active	2021	6	Member
I-------------------------------------------C	Active	2004	7

Salvatore Perrone

Salvatore Perrone has the following companies in common with Giraldo Leyva

Name	Status	Incorporated	Key People
N----------------------C	Active	2019	7
G----------------------------------C	Active	2021	6
I-------------------------------------------C	Active	2004	7

Hector J. Mir

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

Name	Status	Incorporated	Key People	Role
E--------------------.	Inactive	1989	5	Secretary
O---------------------------------.	Inactive	1996	3	Secretary

Christian F. Altaba

Christian F. Altaba has the following companies in common with Giraldo Leyva

Name	Status	Incorporated	Key People	Role
T-----------------------.	Inactive	1995	3	Director

Christian F. Altaha

Christian F. Altaha has the following companies in common with Giraldo Leyva

Name	Status	Incorporated	Key People	Role
T-----------------------.	Inactive	1995	3	President

Roger Besu

Roger Besu has the following companies in common with Giraldo Leyva

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

Lawrence Boyle

Lawrence Boyle has the following companies in common with Giraldo Leyva

Name	Status	Incorporated	Key People	Role
G----------------------------------C	Inactive	2021	6

Jean Paul Desmaison

Jean Paul Desmaison has the following companies in common with Giraldo Leyva

Name	Status	Incorporated	Key People	Role
J-------------C	Inactive	2011	3	Manager

John P. Dopazo

John P. Dopazo has the following companies in common with Giraldo Leyva

Name	Status	Incorporated	Key People	Role
D-----------------C	Inactive	2010	2	Manager

Carlos Gelgado

Carlos Gelgado has the following companies in common with Giraldo Leyva

Name	Status	Incorporated	Key People	Role
M----------------------C	Inactive	2011	3	Manager

Terence Glynn

Terence Glynn has the following companies in common with Giraldo Leyva

Name	Status	Incorporated	Key People	Role
I-------------------------------------------C	Inactive	2004	7	CEO

Christopher T. Green

Christopher T. Green has the following companies in common with Giraldo Leyva

Name	Status	Incorporated	Key People	Role
C------------C	Inactive	2016	2	Manager

Source

Florida Department of State
Data last refreshed on Monday, April 6, 2026

What next?

Follow

Receive an email notification when changes occur for Giraldo Leyva.

Notifications include:

New company roles
Change in active status
Location updates
New connections

Create Account

Create a free account to access additional details for Giraldo Leyva and other profiles that you visit

Benefits include:

Access to more records
Full screen network visualizer
Follow profiles
See how people are connected

Create Account

Giraldo Leyva

Active Miami, FL — Manager for Procyon Management LLC

Giraldo Leyva Overview

Background Report for Giraldo Leyva

Companies for Giraldo Leyva

Connections for Giraldo Leyva

Source

What next?

Follow

Create Account

You must be signed in to print.

Once signed in, look for the PDF button.