Leonel Ortiz Overview
Leonel Ortiz has been associated with four companies, according to public records. The companies were formed over a twenty year period with the most recent being incorporated fifteen years ago in February of 2009. One of the companies is still active while the remaining three are now listed as inactive.Background Report for Leonel Ortiz
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Companies for Leonel Ortiz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E-Formis, LLC |
Active
|
2009 |
4
|
Managing Member
|
Copy Depot, Inc. |
Inactive
|
1988 |
1
|
President
|
Professional Real Estate Investments, Inc. |
Inactive
|
1976 |
5
|
Director
|
Employee Benefit Solutions, Inc. |
Inactive
|
1989 |
2
|
Director
|
Connections for Leonel Ortiz
A connection is made when two people are officers, directors, or otherwise associated with the same company. Leonel has eight known connections and has the most companies in common with Miguel Fernandez.
1
Miguel R. Fernandez has the following companies in common with Leonel Ortiz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E------------------------------. |
Inactive
|
1989 |
2
|
President
|
1
Joseph Freire has the following companies in common with Leonel Ortiz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E-----------C |
Inactive
|
2009 |
4
|
Managing Member
|
1
Robert J. Hanson has the following companies in common with Leonel Ortiz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P----------------------------------------. |
Inactive
|
1976 |
5
|
Director
|
1
Mark G. Langer has the following companies in common with Leonel Ortiz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P----------------------------------------. |
Inactive
|
1976 |
5
|
Director
|
1
Carlos A. Leon has the following companies in common with Leonel Ortiz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E-----------C |
Inactive
|
2009 |
4
|
Managing Member
|
1
John M. Macdaniel has the following companies in common with Leonel Ortiz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P----------------------------------------. |
Inactive
|
1976 |
5
|
Director
|
1
Christopher A. Parrella has the following companies in common with Leonel Ortiz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E-----------C |
Inactive
|
2009 |
4
|
Managing Member
|
1
Gary M. Wing has the following companies in common with Leonel Ortiz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P----------------------------------------. |
Inactive
|
1976 |
5
|
Director
|
Known Addresses for Leonel Ortiz
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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
8200 NW 27th St Miami, FL 33122
14120 SW 47th St Miami, FL 33175
8325 W 24th Ave Hialeah, FL 33016
690 SW 1st Ct Miami, FL 33130
7535 W 24th Ave Hialeah, FL 33016
1819 West Ave Miami Beach, FL 33139
1300 Ponce de Leon Blvd Coral Gables, FL 33134
999 SW 1st Ave Hialeah, FL 33016
These addresses are known to be associated with Leonel Ortiz however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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