Leon Mondesir

Active Miami, FL — Manager for Top Investmanagement,LLC

Leon Mondesir Overview

Leon Mondesir has been associated with twenty-one companies, according to public records. The companies were formed over a twenty-four year period with the most recent being incorporated six years ago in July of 2019. One of the companies is still active while the remaining twenty are now listed as inactive.

Background Report for Leon T. Mondesir

Includes Age, Location, Address History for Leon T. Mondesir
Arrest, Criminal, & Driving Records
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Name	Status	Incorporated	Key People	Role
Top Investmanagement,LLC	Active	2019	1	Manager
Top Enterprise Group, Inc.	Inactive	2005	13	President
Centre Haitien De Rehabilitation Sociale,Inc	Inactive	2004	8	President
Top Insurance & Gen Services, Inc.	Inactive	2003	3	President
Top Cashier's Checks, Inc.	Inactive	2003	3	President
Top Agro Enterprises Inc	Inactive	2017	2	President
Nationwide Insurance and General Services,Inc	Inactive	2004	2	President
Academy Security School and Services, Inc.	Inactive	1997	1	President
Top Security Services, LLC	Inactive	2008	6	Manager
U.S Private Investigation & Body Guard Svcs,LLC	Inactive	2013	2	Manager
Itep Internationales,Inc	Inactive	2015	2	Manager
Inception Enterprises, LLC	Inactive	2010	1	Managing Member
Group Henry Premier, Inc.	Inactive	1997	3	Director
New Concept Care Services, Inc.	Inactive	1997	2	Director
Haitian-American Center for Economic and Public Affairs (Hacepa), Inc.	Inactive	1995	1	Director
Prospectives System International, Inc.	Inactive	2006	5	Vice President
Hispanola International Holdings LLC	Inactive	2012	4	Vice President
Top Security School Inc	Inactive	2015	3	Vice President
Bel Radio Broadcasting Int'l, Inc.	Inactive	2008	2	Vice President
Human Community Services, Inc.	Inactive	2002	1	Vice President
Global Management & Supplies, Inc.	Inactive	2003	6	General Manager

Showing 8 records out of 21

Connections for Leon Mondesir

A connection is made when two people are officers, directors, or otherwise associated with the same company. Leon has thirty-four known connections and has the most companies in common with Stanley Damas.

Stanley H. Damas

Stanley H. Damas has the following companies in common with Leon Mondesir

Name	Status	Incorporated	Key People	Role
G--------------------------------.	Inactive	2003	6	CEO
T------------------------C	Inactive	2008	6	Chairman
T------------------------.	Inactive	2005	13	Vice President
H----------------------------------C	Inactive	2012	4	Vice President
T---------------------c	Inactive	2015	3	President
T----------------------c	Inactive	2017	2	Vice President

Wislaine Meus

Wislaine Meus has the following companies in common with Leon Mondesir

Name	Status	Incorporated	Key People	Role
C------------------------------------------c	Inactive	2004	8	Secretary
T------------------------C	Inactive	2008	6	Chairman
N-------------------------------------------c	Inactive	2004	2	President

Rodney Salnave

Rodney Salnave has the following companies in common with Leon Mondesir

Name	Status	Incorporated	Key People	Role
G--------------------------------.	Inactive	2003	6	President
T------------------------C	Inactive	2008	6	Chairman
H----------------------------------C	Inactive	2012	4	President

Marie-Ange Badio

Marie-Ange Badio has the following companies in common with Leon Mondesir

Name	Status	Incorporated	Key People	Role
T--------------------------------.	Inactive	2003	3	Vice President
T------------------------.	Inactive	2003	3	Vice President

Michael Hidalgo

Michael Hidalgo has the following companies in common with Leon Mondesir

Name	Status	Incorporated	Key People	Role
T------------------------C	Inactive	2008	6	Manager
H----------------------------------C	Inactive	2012	4	Vice President

Mondesir Marie

Mondesir Marie has the following companies in common with Leon Mondesir

Name	Status	Incorporated	Key People	Role
C------------------------------------------c	Inactive	2004	8	Vice President
T------------------------.	Inactive	2005	13	Director

Telcide Michael

Telcide Michael has the following companies in common with Leon Mondesir

Name	Status	Incorporated	Key People	Role
C------------------------------------------c	Inactive	2004	8	Director
T------------------------.	Inactive	2005	13	Secretary

Fritzner Telcide

Fritzner Telcide has the following companies in common with Leon Mondesir

Name	Status	Incorporated	Key People	Role
C------------------------------------------c	Inactive	2004	8	Secretary
T------------------------.	Inactive	2005	13	Director

Marie A. Badio

Marie A. Badio has the following companies in common with Leon Mondesir

Name	Status	Incorporated	Key People	Role
C------------------------------------------c	Inactive	2004	8	Treasurer

Yanick Barlatier

Yanick Barlatier has the following companies in common with Leon Mondesir

Name	Status	Incorporated	Key People	Role
P-------------------------------------.	Inactive	2006	5	Treasurer

Daniel Bien-Aime

Daniel Bien-Aime has the following companies in common with Leon Mondesir

Name	Status	Incorporated	Key People	Role
U---------------------------------------------C	Inactive	2013	2	Manager

Anis Blemur

Anis Blemur has the following companies in common with Leon Mondesir

Name	Status	Incorporated	Key People	Role
B--------------------------------.	Inactive	2008	2	President

Mondesir Christine

Mondesir Christine has the following companies in common with Leon Mondesir

Name	Status	Incorporated	Key People	Role
C------------------------------------------c	Inactive	2004	8	Vice President

Alexander N. Damas

Alexander N. Damas has the following companies in common with Leon Mondesir

Name	Status	Incorporated	Key People	Role
T---------------------c	Inactive	2015	3	Vice President

Marie Derissaint

Marie Derissaint has the following companies in common with Leon Mondesir

Name	Status	Incorporated	Key People	Role
T--------------------------------.	Inactive	2003	3	Secretary

Marie Derussaint

Marie Derussaint has the following companies in common with Leon Mondesir

Name	Status	Incorporated	Key People	Role
T------------------------.	Inactive	2003	3	Secretary

Frantz Desir

Frantz Desir has the following companies in common with Leon Mondesir

Name	Status	Incorporated	Key People	Role
G-----------------------.	Inactive	1997	3	Director

Jean France

Jean France has the following companies in common with Leon Mondesir

Name	Status	Incorporated	Key People	Role
C------------------------------------------c	Inactive	2004	8	Vice President

Jean-Baptiste Gilot

Jean-Baptiste Gilot has the following companies in common with Leon Mondesir

Name	Status	Incorporated	Key People	Role
G-----------------------.	Inactive	1997	3	Director

Leslie A. Jerome

Leslie A. Jerome has the following companies in common with Leon Mondesir

Name	Status	Incorporated	Key People	Role
G--------------------------------.	Inactive	2003	6	President

Source

Florida Department of State
Data last refreshed on Monday, April 6, 2026

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Leon Mondesir

Active Miami, FL — Manager for Top Investmanagement,LLC

Leon Mondesir Overview

Background Report for Leon T. Mondesir

Companies for Leon Mondesir

Connections for Leon Mondesir

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