Martin Leon

Active Miami, FL Vice President for Ameritrans Worldwide Logistics,Inc.

Martin Leon Overview

Martin Leon has been associated with eleven companies, according to public records. The companies were formed over a thirty-one year period with the most recent being incorporated six years ago in April of 2018. Two of the companies are still active while the remaining nine are now listed as inactive.

Background Report for Martin Leon


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Companies for Martin Leon

Name Status
US Pet Handlers, Inc.
Active
Ameritrans Worldwide Logistics,Inc.
Active
Ameriworld Corporation
Inactive
Bh Kennels, Inc.
Inactive
Beverly Hills Bulldogs, Inc.
Inactive
Leon Advisory Associates, Inc.
Inactive
Diamond King, Inc.
Inactive
Amerijapon Auto Service, Inc.
Inactive
Beverly Hills Puppies, Inc.
Inactive
Bull Commerce, Inc
Inactive
Ameritrans World Group, Inc.
Inactive
Showing 8 records out of 11

Connections for Martin Leon

A connection is made when two people are officers, directors, or otherwise associated with the same company. Martin has ten known connections and has the most companies in common with Gloria Leon.
5
Gloria E. Leon
Gloria E. Leon has the following companies in common with Martin Leon
Name Status
U-------------------.
Active
L----------------------------.
Inactive
D----------------.
Inactive
B--------------.
Inactive
B--------------------------.
Inactive
2
Cesar A. Ocampo
Cesar A. Ocampo has the following companies in common with Martin Leon
Name Status
A---------------------------------.
Active
A--------------------n
Inactive
2
Juan F. Bedoya
Juan F. Bedoya has the following companies in common with Martin Leon
Name Status
U-------------------.
Inactive
B--------------.
Inactive
1
Carolina Ocampo
Carolina Ocampo has the following companies in common with Martin Leon
Name Status
A---------------------------------.
Active
1
Edgardo E. Ramirez
Edgardo E. Ramirez has the following companies in common with Martin Leon
Name Status
A---------------------------------.
Active
1
Patricia Villoldo
Patricia Villoldo has the following companies in common with Martin Leon
Name Status
A---------------------------------.
Active
1
Jhon F. Diaz
Jhon F. Diaz has the following companies in common with Martin Leon
Name Status
B--------------------------.
Inactive
1
Luis O. Diaz
Luis O. Diaz has the following companies in common with Martin Leon
Name Status
A---------------------------.
Inactive
1
Carlos Ospina
Carlos Ospina has the following companies in common with Martin Leon
Name Status
A--------------------n
Inactive
1
Henry Zuluaga
Henry Zuluaga has the following companies in common with Martin Leon
Name Status
A--------------------n
Inactive

Known Addresses for Martin Leon

8399 NW 66th St Miami, FL 33166 7035 NW 186th St Hialeah, FL 33015 7102 NW 50th St Miami, FL 33166 PO Box 520507 Miami, FL 33152 3251 NW 7th St Miami, FL 33125 8318 NW 68th St Miami, FL 33166 3684 SW 21st St Miami, FL 33145 2630 NW 97th Ave Doral, FL 33172

Source

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

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