Leonor Santamaria Overview
Leonor Santamaria has been associated with seven companies, according to public records. The companies were formed over a twenty-seven year period with the most recent being incorporated two years ago in August of 2021. Three of the companies are still active while the remaining four are now listed as inactive.Background Report for Leonor Santamaria
- Includes Age, Location, Address History for Leonor Santamaria
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Leonor Santamaria
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Family Builders USA. Inc |
Active
|
2003 |
14
|
Director
|
Ministerio Internacional Yemimah, Corp. |
Active
|
1994 |
7
|
President
|
Santamaria Developers Group LLC |
Active
|
2016 |
5
|
|
Tamaria Coral Gables LLC |
Inactive
|
2021 |
4
|
Member
|
United Colombian American Foundation, Inc. |
Inactive
|
2010 |
1
|
Director
|
Fundacion Colombo Americanos Unidos, Inc. |
Inactive
|
2012 |
1
|
Director
|
Irrevocable Prosperity Trust, Corp. |
Inactive
|
2009 |
4
|
Vice President
|
Connections for Leonor Santamaria
A connection is made when two people are officers, directors, or otherwise associated with the same company. Leonor has seventeen known connections and has the most companies in common with Alfredo Santamaria.
5
Alfredo Santamaria has the following companies in common with Leonor Santamaria
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F----------------------c |
Active
|
2003 |
14
|
Director
|
M-------------------------------------. |
Inactive
|
1994 |
7
|
Director
|
S-----------------------------C |
Active
|
2016 |
5
|
|
T----------------------C |
Inactive
|
2021 |
4
|
Member
|
I---------------------------------. |
Inactive
|
2009 |
4
|
President
|
4
Jose R. Santamaria has the following companies in common with Leonor Santamaria
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F----------------------c |
Active
|
2003 |
14
|
Director
|
M-------------------------------------. |
Active
|
1994 |
7
|
Director
|
S-----------------------------C |
Active
|
2016 |
5
|
|
T----------------------C |
Inactive
|
2021 |
4
|
Member
|
3
Leonor Linero has the following companies in common with Leonor Santamaria
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F----------------------c |
Inactive
|
2003 |
14
|
President
|
M-------------------------------------. |
Inactive
|
1994 |
7
|
Director
|
I---------------------------------. |
Inactive
|
2009 |
4
|
Vice President
|
2
Alvaro Linero has the following companies in common with Leonor Santamaria
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F----------------------c |
Inactive
|
2003 |
14
|
Treasurer
|
M-------------------------------------. |
Active
|
1994 |
7
|
Director
|
2
Ana Maria Bagnouli has the following companies in common with Leonor Santamaria
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F----------------------c |
Inactive
|
2003 |
14
|
Treasurer
|
M-------------------------------------. |
Inactive
|
1994 |
7
|
Treasurer
|
2
Katherine Santamaria has the following companies in common with Leonor Santamaria
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F----------------------c |
Inactive
|
2003 |
14
|
Director
|
T----------------------C |
Inactive
|
2021 |
4
|
Member
|
1
Victor E. Eisensteint has the following companies in common with Leonor Santamaria
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-----------------------------C |
Active
|
2016 |
5
|
1
David A. Santamaria has the following companies in common with Leonor Santamaria
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-----------------------------C |
Active
|
2016 |
5
|
1
Paola Barrios has the following companies in common with Leonor Santamaria
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F----------------------c |
Inactive
|
2003 |
14
|
President
|
1
Katheine R. Bolao has the following companies in common with Leonor Santamaria
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F----------------------c |
Inactive
|
2003 |
14
|
Vice President
|
1
Prince Dragon has the following companies in common with Leonor Santamaria
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F----------------------c |
Inactive
|
2003 |
14
|
Director
|
1
Viviana Duarte has the following companies in common with Leonor Santamaria
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I---------------------------------. |
Inactive
|
2009 |
4
|
Vice President
|
1
William Hurtado has the following companies in common with Leonor Santamaria
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F----------------------c |
Inactive
|
2003 |
14
|
Treasurer
|
1
Mercedes Nobmann has the following companies in common with Leonor Santamaria
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F----------------------c |
Inactive
|
2003 |
14
|
Treasurer
|
1
Nohora Rojas has the following companies in common with Leonor Santamaria
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F----------------------c |
Inactive
|
2003 |
14
|
President
|
1
Nora Rojas has the following companies in common with Leonor Santamaria
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F----------------------c |
Inactive
|
2003 |
14
|
Treasurer
|
1
Paola Santamaria has the following companies in common with Leonor Santamaria
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M-------------------------------------. |
Inactive
|
1994 |
7
|
Vice President
|
Known Addresses for Leonor Santamaria
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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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4
Known Addresses
1111 Park Centre Blvd Miami, FL 33169
12420 SW 94th Ln Miami, FL 33186
10877 SW 75th Ter Miami, FL 33173
8181 NW 36th St Doral, FL 33166
These addresses are known to be associated with Leonor Santamaria however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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Source