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 seventeen 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
- Includes Age, Location, Address History 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
|
Known Addresses for Leo Garcia
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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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6
Known Addresses
7370 NW 36th St Miami, FL 33166
230 NW 87th Ave Miami, FL 33172
2020 NW 7th St Miami, FL 33125
5850 SW 52nd Ter Miami, FL 33155
5830 SW 52nd Ter Miami, FL 33155
1820 SW 99th Ave Miami, FL 33165
These addresses are known to be associated with Leo Garcia however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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