Joaquin Leon Overview
Joaquin Leon has been associated with four companies, according to public records. The companies were formed over a eight year period with the most recent being incorporated thirteen years ago in August of 2012. Zero of the companies are still active while the remaining four are now listed as inactive.
Background Report for Joaquin R. Leon
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Companies for Joaquin Leon
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Investments Hapal, Corp. |
Inactive
|
2004 |
2
|
President
|
| Del Paladar LLC |
Inactive
|
2012 |
4
|
Manager
|
| Ajl Air Services, LLC |
Inactive
|
2011 |
1
|
Manager
|
| Lujo Services Corp |
Inactive
|
2012 |
5
|
Director
|
Connections for Joaquin Leon
A connection is made when two people are officers, directors, or otherwise associated with the same company. Joaquin has seven known connections and has the most companies in common with Luis Kannee.
2
Luis Kannee has the following companies in common with Joaquin Leon
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| L----------------p |
Inactive
|
2012 |
5
|
Director
|
| D-------------C |
Inactive
|
2012 |
4
|
Manager
|
1
Hugo Antonio Acha has the following companies in common with Joaquin Leon
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| L----------------p |
Inactive
|
2012 |
5
|
Vice President
|
1
Carlos A. Guillen has the following companies in common with Joaquin Leon
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| L----------------p |
Inactive
|
2012 |
5
|
President
|
1
Maria A. Leon has the following companies in common with Joaquin Leon
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I----------------------. |
Inactive
|
2004 |
2
|
Director
|
1
Humberto Roca has the following companies in common with Joaquin Leon
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| L----------------p |
Inactive
|
2012 |
5
|
Vice President
|
1
Alejandro Rotundo has the following companies in common with Joaquin Leon
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D-------------C |
Inactive
|
2012 |
4
|
Manager
|
1
John A. Rotundo has the following companies in common with Joaquin Leon
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D-------------C |
Inactive
|
2012 |
4
|
Managing Member
|
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Source
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
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