Leo Valencia Overview
Leo Valencia has been associated with two companies, according to public records. The companies were formed over a six year period with the most recent being incorporated thirteen years ago in February of 2011. Zero of the companies are still active while the remaining two are now listed as inactive.Background Report for Leo Valencia
- Includes Age, Location, Address History for Leo Valencia
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Companies for Leo Valencia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
The Brand, LLC |
Inactive
|
2004 |
3
|
Manager
|
Kippur Realty, Inc. |
Inactive
|
2011 |
4
|
Treasurer
|
Connections for Leo Valencia
A connection is made when two people are officers, directors, or otherwise associated with the same company. Leo has five known connections and has the most companies in common with Carlos Aragon.
1
Carlos Aragon has the following companies in common with Leo Valencia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
K-----------------. |
Inactive
|
2011 |
4
|
Director
|
1
Diana Aragon has the following companies in common with Leo Valencia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
K-----------------. |
Inactive
|
2011 |
4
|
Director
|
1
Martha C. Barros has the following companies in common with Leo Valencia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
K-----------------. |
Inactive
|
2011 |
4
|
President
|
1
Omar Garcia has the following companies in common with Leo Valencia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T------------C |
Inactive
|
2004 |
3
|
Manager
|
1
Juan Ona has the following companies in common with Leo Valencia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T------------C |
Inactive
|
2004 |
3
|
Manager
|
Known Addresses for Leo Valencia
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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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1
Known Addresses
These addresses are known to be associated with Leo Valencia however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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