Leonardo Roa

Active Miami, FL Manager for City Cash, LLC

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
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Network Visualizer

Companies for Leonardo Roa

Name Status
City Cash, LLC
Active
247doorstep LLC
Active
Rofort No. 3, LLC
Active
Allure Belle LLC
Active
Mplr One LLC
Active
Cosmoderm Botanica Inc.
Inactive
Forpa Group LLC
Inactive
Rofort, LLC
Inactive
Rofort No. 2, LLC
Inactive
Global Four, Inc.
Inactive
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
Julian A. Fortoul has the following companies in common with Leonardo Roa
Name Status
R---------------C
Active
R---------------C
Inactive
F-------------C
Inactive
R---------C
Inactive
2
Manuel A. Paez
Manuel A. Paez has the following companies in common with Leonardo Roa
Name Status
M----------C
Active
2-------------C
Active
1
Juan P. Alvarez
Juan P. Alvarez has the following companies in common with Leonardo Roa
Name Status
2-------------C
Active
1
Fernando Lopez
Fernando Lopez has the following companies in common with Leonardo Roa
Name Status
G---------------.
Inactive
1
Philippe R. Pasquier
Philippe R. Pasquier has the following companies in common with Leonardo Roa
Name Status
C------------C
Inactive
1
Rolando H. Pizarro
Rolando H. Pizarro has the following companies in common with Leonardo Roa
Name Status
C------------C
Inactive
1
Edward Plotkin
Edward Plotkin has the following companies in common with Leonardo Roa
Name Status
G---------------.
Inactive
1
Kenneth Plotkin
Kenneth Plotkin has the following companies in common with Leonardo Roa
Name Status
G---------------.
Inactive
1
Sonia N. Roa
Sonia N. Roa has the following companies in common with Leonardo Roa
Name Status
C---------------------.
Inactive

Known Addresses for Leonardo Roa

1200 Brickell Bay Dr Miami, FL 33131

Source

Florida Department of State
Data last refreshed on Saturday, April 6, 2024

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