Jonathan Leyva Overview
Jonathan Leyva has been associated with thirty-eight companies, according to public records. The companies were formed over a forty year period with the most recent being incorporated five months ago in November of 2023. Twenty-Four of the companies are still active while the remaining fourteen are now listed as inactive.Background Report for Jonathan Leyva
- Includes Age, Location, Address History for Jonathan Leyva
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Jonathan Leyva
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Cxl Holdings LLC |
Active
|
2010 |
6
|
Manager
|
Pel Holdings LLC |
Active
|
2013 |
6
|
Manager
|
Mxy Holdings LLC |
Active
|
2014 |
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
|
Leyva Gp, LLC |
Active
|
2010 |
4
|
Manager
|
31430 Holdings, LLC |
Active
|
2010 |
4
|
Manager
|
Ce North America, LLC |
Active
|
2002 |
3
|
Manager
|
Lflp Holdings, LLC |
Active
|
2003 |
3
|
Manager
|
Prl Holdings LLC |
Active
|
2010 |
3
|
Manager
|
Mxl Holdings LLC |
Active
|
2010 |
3
|
Manager
|
3701 Park Avenue Investment, LLC |
Active
|
2015 |
2
|
Manager
|
Besafe Industries, LLC |
Active
|
2020 |
2
|
Manager
|
Eurasia Paper Company, LLC |
Active
|
2021 |
2
|
Manager
|
Eurasia Holdings, LLC |
Active
|
2021 |
2
|
Manager
|
Overseas Partners LLC |
Active
|
2021 |
2
|
Manager
|
Opl Holdings LLC |
Active
|
2021 |
2
|
Manager
|
Ce America Holdings LLC |
Active
|
2023 |
2
|
Manager
|
Ce Brands Holdings LLC |
Active
|
2023 |
2
|
Manager
|
Gje Medical Holdings, LLC |
Active
|
2018 |
1
|
Manager
|
Besafe Industries Holdings, LLC |
Active
|
2020 |
1
|
Manager
|
Hl Investment Holdings, LLC |
Active
|
2021 |
1
|
Manager
|
Lr Sports Investments, LLC |
Active
|
2021 |
1
|
Manager
|
Col Holdings LLC |
Inactive
|
2011 |
6
|
Manager
|
Cel Holdings LLC |
Inactive
|
2011 |
3
|
Manager
|
Ecl Holdings LLC |
Inactive
|
2013 |
3
|
Manager
|
6221 SW 27 St, LLC |
Inactive
|
2008 |
3
|
Manager
|
3l Luxury Yachts, LLC |
Inactive
|
2018 |
3
|
Manager
|
Cgl Holdings LLC |
Inactive
|
2015 |
3
|
Manager
|
Webl, LLC |
Inactive
|
2015 |
3
|
Manager
|
287 Rada Ct Investment, LLC |
Inactive
|
2014 |
2
|
Manager
|
Beren Capital LLC |
Inactive
|
2018 |
2
|
Manager
|
4121 Crawford Avenue Investment, LLC |
Inactive
|
2016 |
1
|
Manager
|
Leyva Marine Group LLC |
Inactive
|
2008 |
3
|
Managing Member
|
Cargil International Corp. |
Inactive
|
1983 |
3
|
Director
|
C.I.C. Finance Services Corp. |
Inactive
|
1997 |
3
|
Director
|
Leyjon Investments Corp. |
Inactive
|
1997 |
3
|
Director
|
Showing 8 records out of 38
Connections for Jonathan Leyva
A connection is made when two people are officers, directors, or otherwise associated with the same company. Jonathan has seven known connections and has the most companies in common with Aurelio Leyva.
30
Aurelio Leyva has the following companies in common with Jonathan Leyva
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C--------------C |
Active
|
2013 |
4
|
Manager
|
C--------------C |
Active
|
2010 |
6
|
Manager
|
P--------------C |
Active
|
2013 |
6
|
Manager
|
M--------------C |
Active
|
2014 |
6
|
Manager
|
B--------------------C |
Active
|
2020 |
2
|
Manager
|
E------------------------C |
Active
|
2021 |
2
|
Manager
|
E-------------------C |
Active
|
2021 |
2
|
Manager
|
O-------------------C |
Active
|
2021 |
2
|
Manager
|
O--------------C |
Active
|
2021 |
2
|
Manager
|
C---------------------C |
Active
|
2023 |
2
|
Manager
|
C--------------------C |
Active
|
2023 |
2
|
Manager
|
C-------------------C |
Active
|
2002 |
3
|
Manager
|
C------------C |
Active
|
2003 |
6
|
Managing Member
|
C-------------------C |
Active
|
2004 |
6
|
Managing Member
|
L----------------C |
Active
|
2003 |
3
|
Manager
|
L-----------C |
Active
|
2010 |
4
|
Manager
|
P--------------C |
Active
|
2010 |
3
|
Manager
|
M--------------C |
Active
|
2010 |
3
|
Manager
|
C--------------C |
Inactive
|
2011 |
6
|
Manager
|
C--------------C |
Inactive
|
2011 |
3
|
Manager
|
E--------------C |
Inactive
|
2013 |
3
|
Manager
|
6----------------C |
Inactive
|
2008 |
3
|
Manager
|
L--------------------C |
Inactive
|
2008 |
3
|
Managing Member
|
C------------------------. |
Inactive
|
1983 |
3
|
Director
|
C---------------------------. |
Inactive
|
1997 |
3
|
Director
|
L----------------------. |
Inactive
|
1997 |
3
|
Director
|
2-------------------------C |
Inactive
|
2014 |
2
|
Manager
|
3-------------------C |
Inactive
|
2018 |
3
|
Manager
|
C--------------C |
Inactive
|
2015 |
3
|
Manager
|
W-------C |
Inactive
|
2015 |
3
|
Manager
|
Showing 8 records out of 30
23
Giraldo Leyva has the following companies in common with Jonathan Leyva
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C--------------C |
Active
|
2013 |
4
|
Manager
|
C--------------C |
Active
|
2010 |
6
|
Manager
|
P--------------C |
Active
|
2013 |
6
|
Manager
|
M--------------C |
Active
|
2014 |
6
|
Manager
|
C-------------------C |
Active
|
2002 |
3
|
Manager
|
C------------C |
Active
|
2003 |
6
|
Managing Member
|
C-------------------C |
Active
|
2004 |
6
|
Managing Member
|
L----------------C |
Active
|
2003 |
3
|
Manager
|
L-----------C |
Inactive
|
2010 |
4
|
Manager
|
3-----------------C |
Inactive
|
2010 |
4
|
Manager
|
P--------------C |
Active
|
2010 |
3
|
Manager
|
M--------------C |
Active
|
2010 |
3
|
Manager
|
C--------------C |
Inactive
|
2011 |
6
|
Manager
|
C--------------C |
Inactive
|
2011 |
3
|
Manager
|
E--------------C |
Inactive
|
2013 |
3
|
Manager
|
6----------------C |
Inactive
|
2008 |
3
|
Manager
|
L--------------------C |
Inactive
|
2008 |
3
|
Manager
|
C------------------------. |
Inactive
|
1983 |
3
|
President
|
C---------------------------. |
Inactive
|
1997 |
3
|
Director
|
L----------------------. |
Inactive
|
1997 |
3
|
Director
|
3-------------------C |
Inactive
|
2018 |
3
|
Manager
|
C--------------C |
Inactive
|
2015 |
3
|
Manager
|
W-------C |
Inactive
|
2015 |
3
|
Manager
|
Showing 8 records out of 23
9
Jonathan Levya has the following companies in common with Jonathan Leyva
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C--------------C |
Inactive
|
2013 |
4
|
Manager
|
3------------------------------C |
Inactive
|
2015 |
2
|
Manager
|
C--------------C |
Inactive
|
2010 |
6
|
Manager
|
P--------------C |
Inactive
|
2013 |
6
|
Manager
|
M--------------C |
Inactive
|
2014 |
6
|
Manager
|
C------------C |
Inactive
|
2003 |
6
|
Managing Member
|
C-------------------C |
Inactive
|
2004 |
6
|
Managing Member
|
3-----------------C |
Inactive
|
2010 |
4
|
Manager
|
C--------------C |
Inactive
|
2011 |
6
|
Manager
|
Showing 8 records out of 9
6
Aurelio Levya has the following companies in common with Jonathan Leyva
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C--------------C |
Inactive
|
2010 |
6
|
Manager
|
P--------------C |
Inactive
|
2013 |
6
|
Manager
|
M--------------C |
Inactive
|
2014 |
6
|
Manager
|
C------------C |
Inactive
|
2003 |
6
|
Managing Member
|
C-------------------C |
Inactive
|
2004 |
6
|
Managing Member
|
C--------------C |
Inactive
|
2011 |
6
|
Manager
|
6
Giraldo Levya has the following companies in common with Jonathan Leyva
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C--------------C |
Inactive
|
2010 |
6
|
Manager
|
P--------------C |
Inactive
|
2013 |
6
|
Manager
|
M--------------C |
Inactive
|
2014 |
6
|
Manager
|
C------------C |
Inactive
|
2003 |
6
|
Managing Member
|
C-------------------C |
Inactive
|
2004 |
6
|
Managing Member
|
C--------------C |
Inactive
|
2011 |
6
|
Manager
|
2
Hilda Leyva has the following companies in common with Jonathan Leyva
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L-----------C |
Inactive
|
2010 |
4
|
Manager
|
3-----------------C |
Inactive
|
2010 |
4
|
Manager
|
1
Roberto J. Colon has the following companies in common with Jonathan Leyva
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B---------------C |
Inactive
|
2018 |
2
|
Manager
|
Known Addresses for Jonathan Leyva
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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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5
Known Addresses
6950 NW 77th Ct Miami, FL 33166
2640 S Bayshore Dr Miami, FL 33133
6950 NW 777th Ct Miami, FL 33166
2600 S Douglas Rd Coral Gables, FL 33134
6950 NE 77th Ct Miami, FL 33166
These addresses are known to be associated with Jonathan Leyva however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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