Leonardo Roa Overview
Leonardo Roa has been associated with ten companies, according to public records. The companies were formed over a twenty year period with the most recent being incorporated one year ago in March of 2023. Five of the companies are still active while the remaining five are now listed as inactive.Background Report for Leonardo M. Roa
- Includes Age, Location, Address History for Leonardo M. Roa
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Leonardo Roa
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
City Cash, LLC |
Active
|
2002 |
4
|
Manager
|
247doorstep LLC |
Active
|
2022 |
3
|
Manager
|
Rofort No. 3, LLC |
Active
|
2023 |
2
|
Manager
|
Allure Belle LLC |
Active
|
2019 |
1
|
Manager
|
Mplr One LLC |
Active
|
2021 |
2
|
Managing Member
|
Cosmoderm Botanica Inc. |
Inactive
|
2007 |
2
|
President
|
Forpa Group LLC |
Inactive
|
2005 |
2
|
Manager
|
Rofort, LLC |
Inactive
|
2008 |
2
|
Manager
|
Rofort No. 2, LLC |
Inactive
|
2012 |
2
|
Managing Member
|
Global Four, Inc. |
Inactive
|
2000 |
4
|
Director
|
Showing 8 records out of 10
Connections for Leonardo Roa
A connection is made when two people are officers, directors, or otherwise associated with the same company. Leonardo has nine known connections and has the most companies in common with Julian Fortoul.
4
Julian A. Fortoul has the following companies in common with Leonardo Roa
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R---------------C |
Active
|
2023 |
2
|
Manager
|
R---------------C |
Inactive
|
2012 |
2
|
Managing Member
|
F-------------C |
Inactive
|
2005 |
2
|
Manager
|
R---------C |
Inactive
|
2008 |
2
|
Manager
|
2
Manuel A. Paez has the following companies in common with Leonardo Roa
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M----------C |
Active
|
2021 |
2
|
Managing Member
|
2-------------C |
Active
|
2022 |
3
|
Manager
|
1
Juan P. Alvarez has the following companies in common with Leonardo Roa
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
2-------------C |
Active
|
2022 |
3
|
Manager
|
1
Fernando Lopez has the following companies in common with Leonardo Roa
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G---------------. |
Inactive
|
2000 |
4
|
Director
|
1
Philippe R. Pasquier has the following companies in common with Leonardo Roa
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C------------C |
Inactive
|
2002 |
4
|
1
Rolando H. Pizarro has the following companies in common with Leonardo Roa
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C------------C |
Inactive
|
2002 |
4
|
1
Edward Plotkin has the following companies in common with Leonardo Roa
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G---------------. |
Inactive
|
2000 |
4
|
Director
|
1
Kenneth Plotkin has the following companies in common with Leonardo Roa
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G---------------. |
Inactive
|
2000 |
4
|
Director
|
1
Sonia N. Roa has the following companies in common with Leonardo Roa
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C---------------------. |
Inactive
|
2007 |
2
|
Vice President
|
Known Addresses for Leonardo Roa
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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1
Known Addresses
These addresses are known to be associated with Leonardo Roa however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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Source