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 two years ago in November of 2023. Twenty-Three of the companies are still active while the remaining fifteen are now listed as inactive.
Background Report for Jonathan Leyva
- Includes Age, Location, Address History for Jonathan Leyva
- Arrest, Criminal, & Driving Records
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- Possible relatives
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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
|
| 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
|
| Hl Investment Holdings, LLC |
Inactive
|
2021 |
1
|
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 |
Inactive
|
2002 |
3
|
President
|
| 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
|
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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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