Michelle Leake

Active Miami, FL Manager for Intertrade Financial Consulting LLC

Michelle Leake Overview

Michelle Leake has been associated with eight companies, according to public records. The companies were formed over a twenty-three year period with the most recent being incorporated ten months ago in July of 2023. Five of the companies are still active while the remaining three are now listed as inactive.

Background Report for Michelle C. Leake


  • Includes Age, Location, Address History for Michelle C. Leake
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Companies for Michelle Leake

Name Status
Sessa Marine Yachts LLC
Active
Intertrade Financial Consulting LLC
Active
Ares Global Trade LLC
Active
Jm Computing and Services, Corp.
Active
Westonpar Holding LLC
Active
Tcn Trade Corporation
Inactive
Zero Hype Clothing Corporation
Inactive
Line Trade Broadcast, Inc.
Inactive

Connections for Michelle Leake

A connection is made when two people are officers, directors, or otherwise associated with the same company. Michelle has ten known connections and has the most companies in common with Jorge Augusto Martins Coelho.
1
Jorge Augusto Martins Coelho
Jorge Augusto Martins Coelho has the following companies in common with Michelle Leake
Name Status
J------------------------------.
Active
1
Vanderlei P. Da Cruz
Vanderlei P. Da Cruz has the following companies in common with Michelle Leake
Name Status
W-------------------C
Active
1
Thiago Londe
Thiago Londe has the following companies in common with Michelle Leake
Name Status
I---------------------------------C
Active
1
Marcelo L. Puscar
Marcelo L. Puscar has the following companies in common with Michelle Leake
Name Status
S---------------------C
Active
1
Carlos E. Verne
Carlos E. Verne has the following companies in common with Michelle Leake
Name Status
A-------------------C
Active
1
Michael A. Watson
Michael A. Watson has the following companies in common with Michelle Leake
Name Status
S---------------------C
Active
1
Adriane Hasckel Da Cruz
Adriane Hasckel Da Cruz has the following companies in common with Michelle Leake
Name Status
W-------------------C
Inactive
1
Pedro L. Mees
Pedro L. Mees has the following companies in common with Michelle Leake
Name Status
I---------------------------------C
Inactive
1
Artur Oguri
Artur Oguri has the following companies in common with Michelle Leake
Name Status
T-------------------n
Inactive
1
Francisco Ruiz
Francisco Ruiz has the following companies in common with Michelle Leake
Name Status
S---------------------C
Inactive

Known Addresses for Michelle Leake

9970 NW 9th Street Cir Miami, FL 33172 11848 SW 98th Ter Miami, FL 33186 11401 NW 134th St Medley, FL 33178 11468 SW 242nd St Homestead, FL 33032 2186 NW 89th Pl Doral, FL 33172

Source

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

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