Leo Garcia Overview
Leo Garcia has been associated with eight companies, according to public records. The companies were formed over a twelve year period with the most recent being incorporated nineteen years ago in January of 2007. Zero of the companies are still active while the remaining eight are now listed as inactive.
Background Report for Leo Garcia
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Companies for Leo Garcia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Spartan Import Corporation |
Inactive
|
2005 |
2
|
President
|
| Livi Corp. |
Inactive
|
2000 |
2
|
President
|
| Lg Engineering Services, Inc. |
Inactive
|
1994 |
2
|
President
|
| L & F Investment, Inc. |
Inactive
|
2007 |
1
|
President
|
| Jaca & Associates Roofing, Inc. |
Inactive
|
1997 |
3
|
Treasurer
|
| M & G Consulting Engineers, Inc. |
Inactive
|
1998 |
2
|
Treasurer
|
| Site Purveyor's, Inc. |
Inactive
|
2000 |
2
|
Treasurer
|
| Mic Associates, Inc. |
Inactive
|
1998 |
3
|
Director
|
Connections for Leo Garcia
A connection is made when two people are officers, directors, or otherwise associated with the same company. Leo has seven known connections and has the most companies in common with Mohamad Salleh.
3
Mohamad S. Salleh has the following companies in common with Leo Garcia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| J-----------------------------. |
Inactive
|
1997 |
3
|
Director
|
| L--------. |
Inactive
|
2000 |
2
|
President
|
| M------------------. |
Inactive
|
1998 |
3
|
President
|
1
Vivian M. Fernandez has the following companies in common with Leo Garcia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-------------------. |
Inactive
|
2000 |
2
|
President
|
1
Fred Jaca has the following companies in common with Leo Garcia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| J-----------------------------. |
Inactive
|
1997 |
3
|
President
|
1
James H. Lowery has the following companies in common with Leo Garcia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S------------------------n |
Inactive
|
2005 |
2
|
Secretary
|
1
Satyanarayana Mellacheruvu has the following companies in common with Leo Garcia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M------------------. |
Inactive
|
1998 |
3
|
Treasurer
|
1
Francis Mitchell has the following companies in common with Leo Garcia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M------------------------------. |
Inactive
|
1998 |
2
|
President
|
1
Mohamad Sonny Saueh has the following companies in common with Leo Garcia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| L---------------------------. |
Inactive
|
1994 |
2
|
President
|
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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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