Roberto Leal Overview
Roberto Leal has been associated with seven companies, according to public records. The companies were formed over a fifty-nine year period with the most recent being incorporated six months ago in December of 2023. Two of the companies are still active while the remaining five are now listed as inactive.Background Report for Roberto Leal
- Includes Age, Location, Address History for Roberto Leal
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Roberto Leal
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Superium Coffee Warehouse LLC |
Active
|
2016 |
2
|
Manager
|
Brisk Coffee Usa LLC |
Active
|
2023 |
1
|
Member
|
Best Freight Forwarding Inc. |
Inactive
|
1992 |
3
|
President
|
Miami International Warehouse, Inc. |
Inactive
|
1990 |
2
|
President
|
Sunshine Auto & Truck Service, Inc. |
Inactive
|
1983 |
2
|
President
|
Freighthandlers Incorporated |
Inactive
|
1964 |
1
|
President
|
Ciw of Miami, Inc. |
Inactive
|
1995 |
3
|
Director
|
Connections for Roberto Leal
A connection is made when two people are officers, directors, or otherwise associated with the same company. Roberto has four known connections and has the most companies in common with Kevin Leal.
4
Raquel Leal has the following companies in common with Roberto Leal
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M---------------------------------. |
Inactive
|
1990 |
2
|
Treasurer
|
C----------------. |
Inactive
|
1995 |
3
|
President
|
B--------------------------. |
Inactive
|
1992 |
3
|
Treasurer
|
S---------------------------------. |
Inactive
|
1983 |
2
|
Director
|
1
Kevin Leal has the following companies in common with Roberto Leal
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S---------------------------C |
Active
|
2016 |
2
|
Manager
|
1
Richard Leal has the following companies in common with Roberto Leal
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C----------------. |
Inactive
|
1995 |
3
|
Treasurer
|
1
Daniel Verano has the following companies in common with Roberto Leal
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B--------------------------. |
Inactive
|
1992 |
3
|
Vice President
|
Known Addresses for Roberto Leal
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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
3600 NW 59th St Miami, FL 33142
3690 NW 54th St Miami, FL 33142
3245 SW 96th Ave Miami, FL 33165
3323 NW 116th St Miami, FL 33167
These addresses are known to be associated with Roberto Leal however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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