Leonardo Carbone

Active Miami, FL President for Roques Capital, Inc.

Leonardo Carbone Overview

Leonardo Carbone has been associated with five companies, according to public records. The companies were formed over a fourteen year period with the most recent being incorporated nine years ago in January of 2017. Two of the companies are still active while the remaining three are now listed as inactive.

Background Report for Leonardo A. Carbone


  • Includes Age, Location, Address History for Leonardo A. Carbone
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Companies for Leonardo Carbone

Name Status
Roques Capital, Inc.
Active
Compu-Data International, LLC
Active
Siena USA Corp.
Inactive
Direct Realty Group, LLC
Inactive
Lac Investments LLC
Inactive

Connections for Leonardo Carbone

A connection is made when two people are officers, directors, or otherwise associated with the same company. Leonardo has six known connections and has the most companies in common with Juan Celaya.
1
Juan J. Celaya
Juan J. Celaya has the following companies in common with Leonardo Carbone
Name Status
C---------------------------C
Active
1
Richard King
Richard King has the following companies in common with Leonardo Carbone
Name Status
C---------------------------C
Active
1
Gerardo Apruzzese
Gerardo Apruzzese has the following companies in common with Leonardo Carbone
Name Status
S-------------.
Inactive
1
Leonardo Carboae
Leonardo Carboae has the following companies in common with Leonardo Carbone
Name Status
C---------------------------C
Inactive
1
Richrd L. King
Richrd L. King has the following companies in common with Leonardo Carbone
Name Status
C---------------------------C
Inactive
1
Jorge A Rodriguez Menendez
Jorge A Rodriguez Menendez has the following companies in common with Leonardo Carbone
Name Status
D----------------------C
Inactive

Sources

Florida Department of State
Data last refreshed on Monday, April 6, 2026
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019

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