Leonardo Ledain Overview
Leonardo Ledain has been associated with fifteen companies, according to public records. The companies were formed over a twelve year period with the most recent being incorporated twelve years ago in October of 2011. Zero of the companies are still active while the remaining fifteen are now listed as inactive.Background Report for Leonardo E. Ledain
- Includes Age, Location, Address History for Leonardo E. Ledain
- Arrest, Criminal, & Driving Records
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- Possible relatives
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Companies for Leonardo Ledain
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
International Plaza Group, Inc. |
Inactive
|
2008 |
1
|
President
|
American Universal Holdings, Corp. |
Inactive
|
2010 |
2
|
President
|
Maintenance Resource Corp. |
Inactive
|
2010 |
2
|
President
|
Travelynx, Inc. |
Inactive
|
1998 |
1
|
President
|
Tatsa, Inc. |
Inactive
|
2009 |
1
|
President
|
Doma Valley, LLC |
Inactive
|
2011 |
4
|
Manager
|
Semas Holding, LLC |
Inactive
|
2010 |
2
|
Manager
|
Transit Neo Tech, LLC |
Inactive
|
2011 |
2
|
Manager
|
All American Destinations, LLC |
Inactive
|
2011 |
2
|
Manager
|
Utt, LLC |
Inactive
|
2009 |
1
|
Manager
|
Utt Management, LLC |
Inactive
|
2009 |
1
|
Manager
|
Semas Consulting, LLC |
Inactive
|
2011 |
3
|
Managing Member
|
Vires Group LLC |
Inactive
|
2007 |
1
|
Managing Member
|
Plaza Transit, Inc. |
Inactive
|
2011 |
1
|
Director
|
Adventure Moto Miami Corp |
Inactive
|
2011 |
1
|
Vice President
|
Showing 8 records out of 15
Connections for Leonardo Ledain
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 Ulises Ledain.
4
Ulises G. Ledain has the following companies in common with Leonardo Ledain
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S----------------C |
Inactive
|
2010 |
2
|
Managing Member
|
A----------------------------C |
Inactive
|
2011 |
2
|
Managing Member
|
D--------------C |
Inactive
|
2011 |
4
|
Manager
|
S-------------------C |
Inactive
|
2011 |
3
|
Managing Member
|
2
Leonardo Leidan has the following companies in common with Leonardo Ledain
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A--------------------------------. |
Inactive
|
2010 |
2
|
President
|
M------------------------. |
Inactive
|
2010 |
2
|
President
|
1
Diego Besga has the following companies in common with Leonardo Ledain
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D--------------C |
Inactive
|
2011 |
4
|
Managing Member
|
1
Paula Costa has the following companies in common with Leonardo Ledain
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D--------------C |
Inactive
|
2011 |
4
|
Managing Member
|
1
Ariel Diaz has the following companies in common with Leonardo Ledain
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-------------------C |
Inactive
|
2011 |
3
|
Managing Member
|
1
Robert Fernandez has the following companies in common with Leonardo Ledain
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T-------------------C |
Inactive
|
2011 |
2
|
Managing Member
|
Known Addresses for Leonardo Ledain
Advertisements
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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8
Known Addresses
1101 Brickell Ave Miami, FL 33131
2050 Coral Way Miami, FL 33145
19900 E Country Club Dr Miami, FL 33180
3975 NW South River Dr Miami, FL 33142
3301 NE 183rd St North Miami Beach, FL 33160
5720 NE 4th Ave Miami, FL 33137
2050 Coral Way Coral Gables, FL 33145
3301 NE 183rd St Aventura, FL 33160
These addresses are known to be associated with Leonardo Ledain however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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