Heriberto Leon

Active Miami, FL — President for Gwdlv Corporation

Heriberto Leon Overview

Heriberto Leon has been associated with thirty-one companies, according to public records. The companies were formed over a forty-eight year period with the most recent being incorporated two years ago in December of 2021. Eight of the companies are still active while the remaining twenty-three are now listed as inactive.

Background Report for Heriberto Leon

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

Get Report

Sponsored Advertisement

Network Visualizer

Name	Status	Incorporated	Key People	Role
Gwdlv Corporation	Active	2000	8	President
South Florida Easy Finance, LLC	Active	2014	5	Manager
Ocean Group Investments Cape Coral, LLC	Active	2021	4	Manager
Mountain Properties Denver Investments, LLC	Active	2021	4	Manager
Intercoastal Water Sports Rental LLC	Active	2020	3	Manager
413 Nelson Road, LLC	Active	2021	3	Manager
Gator Alley Equipment Rental and Land Clearing, LLC	Active	2021	3	Manager
Us Blackhawk Power Boats, LLC.	Active	2018	2	Manager
Florida Investing Group, Inc.	Inactive	2004	5	President
Capitan Flores Corp.	Inactive	2007	5	President
Six Corners Towing Service, Corp.	Inactive	1991	3	President
American Citizens Best Interest, Inc.	Inactive	2004	1	President
North Miami Auto Center, Inc.	Inactive	1991	1	President
Lion's Motors, Corp.	Inactive	1995	1	President
United Transport Interstate, Inc.	Inactive	2010	1	President
580 Building Corporation, Inc.	Inactive	1973	1	President
Suares & Leon Enterprises, Inc.	Inactive	2001	1	President
Lion's Motors of North Miami, Inc.	Inactive	2015	1	President
Nmb Auto Body & Service, LLC.	Inactive	2009	5	Manager
Leading Edge Transport and Logistics, LLC	Inactive	2012	3	Manager
13500 Ne 3rd Court, LLC	Inactive	2005	1	Manager
Covid-19 Brigade LLC	Inactive	2020	1	Manager
Cumotors LLC	Inactive	2017	1	Manager
Lions Family Enterprise, LLC.	Inactive	2018	1	Manager
Lion's Motor LLC	Inactive	2005	2	Managing Member
Blackhawk Motorboats, LLC	Inactive	2005	1	Managing Member
North Miami Auto Facility, Inc.	Inactive	1996	2	Treasurer
United Auto Club of America, Inc.	Inactive	1992	2	Vice President
Black Hawk Marine Group Inc	Inactive	2014	1	Vice President
All United Transport Co	Inactive	2013	1	Vice President
Latin Village of Hollywood Florida, Inc.	Inactive	2013	1	Vice President

Showing 8 records out of 31

Connections for Heriberto Leon

A connection is made when two people are officers, directors, or otherwise associated with the same company. Heriberto has twenty-four known connections and has the most companies in common with Victor Valle-Leon.

Victor Valle-Leon

Victor Valle-Leon has the following companies in common with Heriberto Leon

Name	Status	Incorporated	Key People	Role
U----------------------------.	Active	2018	2	Manager
G---------------n	Inactive	2000	8	Treasurer
S-----------------------------C	Active	2014	5	Manager
I----------------------------------C	Active	2020	3	Manager
O-------------------------------------C	Active	2021	4	Manager
M-----------------------------------------C	Active	2021	4	Manager

Greisys Leon

Greisys Leon has the following companies in common with Heriberto Leon

Name	Status	Incorporated	Key People	Role
S-----------------------------C	Active	2014	5	Manager
O-------------------------------------C	Active	2021	4	Manager
M-----------------------------------------C	Active	2021	4	Manager
4------------------C	Active	2021	3	Manager
G-------------------------------------------------C	Active	2021	3	Manager

Celeste C. Valle

Celeste C. Valle has the following companies in common with Heriberto Leon

Name	Status	Incorporated	Key People	Role
G---------------n	Inactive	2000	8	President
N-----------------------------.	Inactive	1996	2	President
L---------------------------------------C	Inactive	2012	3	Manager
N---------------------------.	Inactive	2009	5	Managing Member
L--------------C	Inactive	2005	2	Manager

Leyanis Leon

Leyanis Leon has the following companies in common with Heriberto Leon

Name	Status	Incorporated	Key People	Role
G---------------n	Inactive	2000	8	Treasurer
O-------------------------------------C	Inactive	2021	4	Manager
M-----------------------------------------C	Inactive	2021	4	Manager
F---------------------------.	Inactive	2004	5	Vice President

Wilbert Leon

Wilbert Leon has the following companies in common with Heriberto Leon

Name	Status	Incorporated	Key People	Role
G---------------n	Inactive	2000	8	Vice President
S-----------------------------C	Inactive	2014	5	Manager
N---------------------------.	Inactive	2009	5	Managing Member

Amparo Reyes

Amparo Reyes has the following companies in common with Heriberto Leon

Name	Status	Incorporated	Key People	Role
S-------------------------------.	Inactive	1991	3	Treasurer
U-------------------------------.	Inactive	1992	2	President

Rodolfo Cruz

Rodolfo Cruz has the following companies in common with Heriberto Leon

Name	Status	Incorporated	Key People	Role
4------------------C	Active	2021	3	Manager

Kevin E. Valencia

Kevin E. Valencia has the following companies in common with Heriberto Leon

Name	Status	Incorporated	Key People	Role
I----------------------------------C	Active	2020	3	Manager

Leonard Cruz

Leonard Cruz has the following companies in common with Heriberto Leon

Name	Status	Incorporated	Key People	Role
G-------------------------------------------------C	Inactive	2021	3	Manager

Danessa Flores

Danessa Flores has the following companies in common with Heriberto Leon

Name	Status	Incorporated	Key People	Role
C------------------.	Inactive	2007	5	Secretary

Jose L. Flores

Jose L. Flores has the following companies in common with Heriberto Leon

Name	Status	Incorporated	Key People	Role
C------------------.	Inactive	2007	5	President

Maria T. Galinddo

Maria T. Galinddo has the following companies in common with Heriberto Leon

Name	Status	Incorporated	Key People	Role
C------------------.	Inactive	2007	5	Vice President

Maria T. Galindo

Maria T. Galindo has the following companies in common with Heriberto Leon

Name	Status	Incorporated	Key People	Role
C------------------.	Inactive	2007	5	Vice President

Leon Heriberto

Leon Heriberto has the following companies in common with Heriberto Leon

Name	Status	Incorporated	Key People	Role
F---------------------------.	Inactive	2004	5	President

Pedro Leal

Pedro Leal has the following companies in common with Heriberto Leon

Name	Status	Incorporated	Key People	Role
F---------------------------.	Inactive	2004	5	Director

Arturo Leon

Arturo Leon has the following companies in common with Heriberto Leon

Name	Status	Incorporated	Key People	Role
N---------------------------.	Inactive	2009	5	Managing Member

Greisy Leon

Greisy Leon has the following companies in common with Heriberto Leon

Name	Status	Incorporated	Key People	Role
G---------------n	Inactive	2000	8

Regla G. Leon

Regla G. Leon has the following companies in common with Heriberto Leon

Name	Status	Incorporated	Key People	Role
G---------------n	Inactive	2000	8	President

Wilder Leon

Wilder Leon has the following companies in common with Heriberto Leon

Name	Status	Incorporated	Key People	Role
G---------------n	Inactive	2000	8	Treasurer

Leon Leyanis

Leon Leyanis has the following companies in common with Heriberto Leon

Name	Status	Incorporated	Key People	Role
F---------------------------.	Inactive	2004	5	Director

1000 West Ave Miami Beach, FL 33139 540 NW 165th Street Rd Miami, FL 33169 7521 Aluminum Rd North Fort Myers, FL 33903 14350 W Dixie Hwy Miami, FL 33161 PO Box 611150 Miami, FL 33261 580 NE 127th St Miami, FL 33161 1820 Hibiscus Dr Miami, FL 33181 1395 NE 134th St Miami, FL 33161 1820 Hibiscuscar--Keystone Pt Miami, FL 33181 165 S Verda St Clewiston, FL 33440

Source

Florida Department of State
Data last refreshed on Saturday, April 6, 2024

What next?

Follow

Receive an email notification when changes occur for Heriberto Leon.

Notifications include:

New company roles
Change in active status
Location updates
New connections

Create Account

Create a free account to access additional details for Heriberto Leon 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

Heriberto Leon

Active Miami, FL — President for Gwdlv Corporation

Heriberto Leon Overview

Background Report for Heriberto Leon

Companies for Heriberto Leon

Connections for Heriberto Leon

Known Addresses for Heriberto Leon

Source

What next?

Follow

Create Account

You must be signed in to print.

Once signed in, look for the PDF button.