Rene Leoncio Overview
Rene Leoncio has been associated with twelve companies, according to public records. The companies were formed over a eighteen 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 seven are now listed as inactive.Background Report for Rene F. Leoncio
- Includes Age, Location, Address History for Rene F. Leoncio
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- Possible relatives
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Companies for Rene Leoncio
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Cash Flow Quadrant Group, Inc. |
Active
|
2012 |
1
|
President
|
Grand Slam Collectibles, LLC |
Active
|
2004 |
3
|
Managing Member
|
Leoncio & Associates, LLC. |
Active
|
2004 |
2
|
Managing Member
|
Vitamin Sea Escape, LLC. |
Active
|
2023 |
2
|
Manager
|
Star Transportation Fl, Inc |
Active
|
2022 |
2
|
Treasurer
|
6020 Valemanuel, LLC. |
Inactive
|
2016 |
1
|
Manager
|
10700 Valemanuel, LLC. |
Inactive
|
2016 |
1
|
Manager
|
7427 Valemanuel, LLC. |
Inactive
|
2016 |
1
|
Manager
|
Inversiones Valemanuel, LLC. |
Inactive
|
2015 |
1
|
Treasurer
|
Parousia Investment Management, LLC. |
Inactive
|
2014 |
1
|
Treasurer
|
Inversiones Valemanuel, Inc. |
Inactive
|
2008 |
1
|
Treasurer
|
2061 Valemanuel, LLC. |
Inactive
|
2016 |
1
|
Member
|
Showing 8 records out of 12
Connections for Rene Leoncio
A connection is made when two people are officers, directors, or otherwise associated with the same company. Rene has two known connections .
3
Heidi Pita-Leoncio has the following companies in common with Rene Leoncio
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
V----------------------. |
Active
|
2023 |
2
|
Manager
|
G--------------------------C |
Active
|
2004 |
3
|
Manager
|
L------------------------. |
Active
|
2004 |
2
|
Manager
|
1
Heidi Pita has the following companies in common with Rene Leoncio
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G--------------------------C |
Inactive
|
2004 |
3
|
Manager
|
Known Addresses for Rene Leoncio
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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
8302 NW 103rd St Hialeah, FL 33016
15868 SW 74th Ln Miami, FL 33193
14861 SW 42nd Ter Miami, FL 33185
8203 NW 103rd St Hialeah, FL 33016
8302 NW 103rd St Hialeah Gardens, FL 33016
8362 Pines Blvd Pembroke Pines, FL 33024
7427 NW 107th Path Doral, FL 33178
14331 Commerce Way Miami Lakes, FL 33016
These addresses are known to be associated with Rene Leoncio however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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