Leonardo Roth Overview
Leonardo Roth has been associated with forty-one companies, according to public records. The companies were formed over a twenty-two year period with the most recent being incorporated seventeen years ago in February of 2009. Zero of the companies are still active while the remaining forty-one are now listed as inactive.
Background Report for Leonardo A. Roth
- Includes Age, Location, Address History for Leonardo A. Roth
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Leonardo Roth
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Kbr Development, Corp. |
Inactive
|
2006 |
4
|
President
|
| New Creations Production, Inc. |
Inactive
|
1991 |
3
|
President
|
| Bio Health International Corporation |
Inactive
|
1994 |
3
|
President
|
| Brilliant Title Services, Inc. |
Inactive
|
2006 |
3
|
President
|
| Obm International, Inc. |
Inactive
|
1997 |
2
|
President
|
| Florida In Dominican, Inc. |
Inactive
|
2001 |
2
|
President
|
| Florida In Guatemala, Inc. |
Inactive
|
2001 |
2
|
President
|
| Roth and Rousso, P.A. |
Inactive
|
1998 |
1
|
President
|
| Southwest Oil Corp. |
Inactive
|
1996 |
1
|
President
|
| Massera USA, Inc. |
Inactive
|
1997 |
1
|
President
|
| Ljr Sp Investments, Inc. |
Inactive
|
2006 |
1
|
President
|
| 530 Michigan Avenue, Inc. |
Inactive
|
1996 |
1
|
President
|
| Office 163rd Development, Inc. |
Inactive
|
2002 |
1
|
President
|
| Grm Associates, Inc. |
Inactive
|
1999 |
1
|
President
|
| Kbr Group, LLC |
Inactive
|
2005 |
3
|
Manager
|
| R.S. Orlando, LLC |
Inactive
|
2005 |
3
|
Manager
|
| South Florida Capital Partners USA, LLC |
Inactive
|
2002 |
2
|
Manager
|
| Columbia Urbana, LLC |
Inactive
|
2005 |
2
|
Manager
|
| Roeyam Development, LLC |
Inactive
|
2005 |
2
|
Manager
|
| South Florida Capital Partners International, LLC |
Inactive
|
2006 |
2
|
Manager
|
| Burb Development, LLC. |
Inactive
|
2005 |
1
|
Manager
|
| Castle Kay, L.L.C. |
Inactive
|
2000 |
1
|
Manager
|
| America's Fortune, L.L.C. |
Inactive
|
2000 |
6
|
Managing Member
|
| Bella 1101, L.L.C. |
Inactive
|
2001 |
1
|
Managing Member
|
| Rose Wood International Business Associates, L.L.C. |
Inactive
|
2000 |
1
|
Managing Member
|
| Escarpe L.L.C. |
Inactive
|
2004 |
1
|
Managing Member
|
| R & R Business Associates, L.L.C. |
Inactive
|
2000 |
1
|
Managing Member
|
| American-Russian Chamber of Florida, Inc. |
Inactive
|
2007 |
6
|
Director
|
| Civitas Development, Inc. |
Inactive
|
2003 |
3
|
Director
|
| La Estancia Argentina Aventura, Corp. |
Inactive
|
2002 |
3
|
Director
|
| Urbana Partners, Inc. |
Inactive
|
2005 |
3
|
Director
|
| Rm Attorneys at Law, PA |
Inactive
|
2009 |
2
|
Director
|
| Paregam Investments, Corp. |
Inactive
|
2003 |
2
|
Secretary
|
| Aem Travel, Inc. |
Inactive
|
1994 |
2
|
Director
|
| Gropel Investments, Corp. |
Inactive
|
2003 |
2
|
Director
|
| Gps Title Services, Corp. |
Inactive
|
2004 |
2
|
Director
|
| Cocci Investment, Corp. |
Inactive
|
2003 |
2
|
Director
|
| Biscayne Center 129 Condominium Association, Inc |
Inactive
|
2007 |
1
|
Director
|
| R & R Consulting Business Associates, Inc. |
Inactive
|
1999 |
1
|
Director
|
| Office 163 Condominium Association, Inc. |
Inactive
|
2006 |
1
|
Director
|
| Argentine-American Chamber of Commerce of Florida, Inc. |
Inactive
|
1987 |
1
|
Vice President
|
Showing 8 records out of 41
Connections for Leonardo Roth
A connection is made when two people are officers, directors, or otherwise associated with the same company. Leonardo has thirty known connections and has the most companies in common with Fernando Horigian.
6
Fernando Horigian has the following companies in common with Leonardo Roth
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C-----------------------. |
Inactive
|
2003 |
3
|
Treasurer
|
| S-------------------------------------C |
Inactive
|
2002 |
2
|
Manager
|
| R---------------C |
Inactive
|
2005 |
3
|
Manager
|
| L-----------------------------------. |
Inactive
|
2002 |
3
|
Director
|
| U-------------------. |
Inactive
|
2005 |
3
|
Director
|
| S-----------------------------------------------C |
Inactive
|
2006 |
2
|
Manager
|
3
Judah Benlolo has the following companies in common with Leonardo Roth
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| K------------C |
Inactive
|
2005 |
3
|
Manager
|
| R---------------------C |
Inactive
|
2005 |
2
|
Manager
|
| K--------------------. |
Inactive
|
2006 |
4
|
Director
|
3
Ruben A. Kaufman has the following companies in common with Leonardo Roth
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| K------------C |
Inactive
|
2005 |
3
|
Manager
|
| A-----------------------. |
Inactive
|
2000 |
6
|
Managing Member
|
| K--------------------. |
Inactive
|
2006 |
4
|
Treasurer
|
2
James W. Hall has the following companies in common with Leonardo Roth
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F------------------------. |
Inactive
|
2001 |
2
|
Director
|
| F------------------------. |
Inactive
|
2001 |
2
|
Director
|
2
Mark Katsman has the following companies in common with Leonardo Roth
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A---------------------------------------. |
Inactive
|
2007 |
6
|
President
|
| G-----------------------. |
Inactive
|
2004 |
2
|
Director
|
2
Ruben A. Santurian has the following companies in common with Leonardo Roth
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C-----------------------. |
Inactive
|
2003 |
3
|
President
|
| U-------------------. |
Inactive
|
2005 |
3
|
Treasurer
|
1
Judah B. Bendayan has the following companies in common with Leonardo Roth
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| K--------------------. |
Inactive
|
2006 |
4
|
Director
|
1
Lauris Boulanger has the following companies in common with Leonardo Roth
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A-----------------------. |
Inactive
|
2000 |
6
|
Managing Member
|
1
Claudio Bursztyn has the following companies in common with Leonardo Roth
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P------------------------. |
Inactive
|
2003 |
2
|
President
|
1
Ramon De Cortada has the following companies in common with Leonardo Roth
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B----------------------------------n |
Inactive
|
1994 |
3
|
Director
|
1
Edgardo De Fortuna has the following companies in common with Leonardo Roth
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A-----------------------. |
Inactive
|
2000 |
6
|
Managing Member
|
1
Lucas U. Grottasanta has the following companies in common with Leonardo Roth
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G-----------------------. |
Inactive
|
2003 |
2
|
President
|
1
Patricia Iribarne has the following companies in common with Leonardo Roth
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A--------------. |
Inactive
|
1994 |
2
|
President
|
1
Alan Karten has the following companies in common with Leonardo Roth
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B----------------------------. |
Inactive
|
2006 |
3
|
Treasurer
|
1
Shalom Kivilevic has the following companies in common with Leonardo Roth
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A---------------------------------------. |
Inactive
|
2007 |
6
|
Director
|
1
Claudio Kojusner has the following companies in common with Leonardo Roth
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| L-----------------------------------. |
Inactive
|
2002 |
3
|
President
|
1
Tatiana V. Larionova has the following companies in common with Leonardo Roth
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A---------------------------------------. |
Inactive
|
2007 |
6
|
Treasurer
|
1
Ruben Linero has the following companies in common with Leonardo Roth
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| N----------------------------. |
Inactive
|
1991 |
3
|
Treasurer
|
1
Eugenio Maslowski has the following companies in common with Leonardo Roth
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A---------------------------------------. |
Inactive
|
2007 |
6
|
Director
|
1
Alejandro A. Menicocci has the following companies in common with Leonardo Roth
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C---------------------. |
Inactive
|
2003 |
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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