Jose Lega Overview
Jose Lega has been associated with eight companies, according to public records. The companies were formed over a twenty-six year period with the most recent being incorporated eighteen years ago in October of 2005. Two of the companies are still active while the remaining six are now listed as inactive.Background Report for Jose C. Lega
- Includes Age, Location, Address History for Jose C. Lega
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
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Companies for Jose Lega
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Inverleg L.L.C. |
Active
|
2002 |
3
|
Manager
|
Promoart Holdings Investment, LLC |
Active
|
2003 |
1
|
Manager
|
Biscayne Premier Investments, Inc. |
Inactive
|
2001 |
2
|
President
|
Lab Group, L.L.C. |
Inactive
|
2003 |
5
|
Manager
|
Lega Brothers, LLC |
Inactive
|
2005 |
4
|
Manager
|
Kv Biscayne, LLC |
Inactive
|
2005 |
1
|
Managing Member
|
Bellamar, Inc. |
Inactive
|
1979 |
3
|
Treasurer
|
Tricircle Corp. |
Inactive
|
2004 |
3
|
Director
|
Connections for Jose Lega
A connection is made when two people are officers, directors, or otherwise associated with the same company. Jose has ten known connections and has the most companies in common with Beatriz Lega.
2
Beatriz Lega has the following companies in common with Jose Lega
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I-------------. |
Active
|
2002 |
3
|
Manager
|
L----------------C |
Inactive
|
2005 |
4
|
Managing Member
|
2
Enrique Alvarado has the following companies in common with Jose Lega
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L---------------. |
Inactive
|
2003 |
5
|
Manager
|
B--------------------------------. |
Inactive
|
2001 |
2
|
2
Denise Lega has the following companies in common with Jose Lega
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B------------. |
Inactive
|
1979 |
3
|
President
|
T-------------. |
Inactive
|
2004 |
3
|
President
|
2
Margarita M. Lega has the following companies in common with Jose Lega
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B------------. |
Inactive
|
1979 |
3
|
Director
|
T-------------. |
Inactive
|
2004 |
3
|
Treasurer
|
1
Alejandro Alvarado has the following companies in common with Jose Lega
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L---------------. |
Inactive
|
2003 |
5
|
Manager
|
1
Camilo Alvarado has the following companies in common with Jose Lega
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L---------------. |
Inactive
|
2003 |
5
|
Manager
|
1
Beatriz De Lega has the following companies in common with Jose Lega
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L----------------C |
Inactive
|
2005 |
4
|
Managing Member
|
1
Denise Akl De Lega has the following companies in common with Jose Lega
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I-------------. |
Inactive
|
2002 |
3
|
Manager
|
1
Alex Konietzko has the following companies in common with Jose Lega
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L---------------. |
Inactive
|
2003 |
5
|
Manager
|
1
Eatriz Lega has the following companies in common with Jose Lega
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L----------------C |
Inactive
|
2005 |
4
|
Manager
|
Known Addresses for Jose Lega
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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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7
Known Addresses
881 Ocean Dr Key Biscayne, FL 33149
151 Crandon Blvd Key Biscayne, FL 33149
536 Biltmore Way Miami, FL 33134
5582 NE 4th Ct Miami, FL 33137
3555 Crystal View Ct Miami, FL 33133
155 Crandon Blvd Key Biscayne, FL 33149
151 Crandon Boulevard Ky Key Biscayne, FL 33149
These addresses are known to be associated with Jose Lega however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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