Sandra Leyva

Active Miami, FL — Assistant Secretary for Fidelity Guaranty and Acceptance Corp.

Sandra Leyva Overview

Sandra Leyva is currently associated with six companies, according to public records. The companies were formed over a twenty-seven year period with the most recent being incorporated ten years ago in September of 2013. All companies are still active.

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Name	Status	Incorporated	Key People	Role
U.S. Home Corporation	Active	1971	282	Executive Assistant-
Lennar Texas Holding Company	Active	1998	67	Assistant Secretary
Lennar Multifamily Investors, LLC	Active	2012	66	Officer
F&R Qvi Home Investments USA, LLC	Active	2007	28	Executive Assistant-
Fidelity Guaranty and Acceptance Corp.	Active	1985	26	Assistant Secretary
Fortress Mortgage, Inc.	Active	1997	24	Assistant Secretary

Connections for Sandra Leyva

A connection is made when two people are officers, directors, or otherwise associated with the same company. Sandra has 411 known connections and has the most companies in common with Richard Beckwitt.

Richard Beckwitt

Richard Beckwitt has the following companies in common with Sandra Leyva

Name	Status	Incorporated	Key People	Role
U-------------------n	Active	1971	282	President
F-------------------------------C	Active	2007	28	Chief Executive Offi
F------------------------------------.	Active	1985	26	President
F---------------------.	Active	1997	24	Chief Executive Offi
L--------------------------y	Active	1998	67	President
L-------------------------------C	Active	2012	66	Chief Executive Offi

Diane Bessette

Diane Bessette has the following companies in common with Sandra Leyva

Name	Status	Incorporated	Key People	Role
U-------------------n	Active	1971	282	Treasurer
F-------------------------------C	Active	2007	28	Treasurer
F------------------------------------.	Active	1985	26	Treasurer
F---------------------.	Active	1997	24	Treasurer
L--------------------------y	Active	1998	67	Treasurer
L-------------------------------C	Active	2012	66	Treasurer

Bruce Gross

Bruce Gross has the following companies in common with Sandra Leyva

Name	Status	Incorporated	Key People	Role
U-------------------n	Inactive	1971	282	CFO
F-------------------------------C	Inactive	2007	28	Vice President
F------------------------------------.	Active	1985	26	CFO
F---------------------.	Inactive	1997	24	Vice President
L--------------------------y	Active	1998	67	Chief Financial Offi
L-------------------------------C	Inactive	2012	66	Vice President

Stuart A. Miller

Stuart A. Miller has the following companies in common with Sandra Leyva

Name	Status	Incorporated	Key People	Role
U-------------------n	Active	1971	282	Chief Executive Officer
F-------------------------------C	Active	2007	28	Executive Dir
F------------------------------------.	Active	1985	26	CEO
F---------------------.	Active	1997	24	Executive Dir
L--------------------------y	Active	1998	67	Chief Executive Offi
L-------------------------------C	Active	2012	66	Executive Dir

Manuel J. Murias

Manuel J. Murias has the following companies in common with Sandra Leyva

Name	Status	Incorporated	Key People	Role
U-------------------n	Active	1971	282	Dir of Compensation
F-------------------------------C	Active	2007	28	Dir of Compensation
F------------------------------------.	Active	1985	26	Dir of Compensation
F---------------------.	Active	1997	24	Dir of Compensation
L--------------------------y	Active	1998	67	Director of Compensa
L-------------------------------C	Active	2012	66	Dir of Compensation

Michael Petrolino

Michael Petrolino has the following companies in common with Sandra Leyva

Name	Status	Incorporated	Key People	Role
U-------------------n	Active	1971	282	Vp-Taxation-Corporat
F-------------------------------C	Active	2007	28	Vp of Taxation
F------------------------------------.	Active	1985	26	Vp of Taxation Miami
F---------------------.	Active	1997	24	Vp-Taxation Miami Co
L--------------------------y	Active	1998	67	Vp of Taxation
L-------------------------------C	Active	2012	66	Vp of Taxation Miami

Grace Santaella

Grace Santaella has the following companies in common with Sandra Leyva

Name	Status	Incorporated	Key People	Role
U-------------------n	Active	1971	282	Executive Assistant-
F-------------------------------C	Active	2007	28	Executive Assistant-
F------------------------------------.	Active	1985	26	Executive Assistant-
F---------------------.	Active	1997	24	Executive Assistant-
L--------------------------y	Active	1998	67	Executive Assistant-
L-------------------------------C	Active	2012	66	Executive Assistant-

Todd Schaan

Todd Schaan has the following companies in common with Sandra Leyva

Name	Status	Incorporated	Key People	Role
U-------------------n	Active	1971	282	Sr Tax Mgr-Corporate
F-------------------------------C	Active	2007	28	Sr Tax Mgr
F------------------------------------.	Active	1985	26	Sr Tax Mgr
F---------------------.	Active	1997	24	Sr Tax Mgr
L--------------------------y	Active	1998	67	Sr Tax Manager
L-------------------------------C	Active	2012	66	Sr Tax Mgr

Mark Sustana

Mark Sustana has the following companies in common with Sandra Leyva

Name	Status	Incorporated	Key People	Role
U-------------------n	Active	1971	282	Director
F-------------------------------C	Active	2007	28	General Counsel
F------------------------------------.	Active	1985	26	Director
F---------------------.	Active	1997	24	General Counsel
L--------------------------y	Active	1998	67	Director
L-------------------------------C	Active	2012	66	General Counsel

Melanie Houk

Melanie Houk has the following companies in common with Sandra Leyva

Name	Status	Incorporated	Key People	Role
U-------------------n	Active	1971	282	Associate General Co
F-------------------------------C	Active	2007	28	Associate Gc
F---------------------.	Active	1997	24	Associate Gc
L--------------------------y	Active	1998	67	Associate General Co
L-------------------------------C	Active	2012	66	Associate Gc

David Collins

David Collins has the following companies in common with Sandra Leyva

Name	Status	Incorporated	Key People	Role
U-------------------n	Active	1971	282	Controller
F-------------------------------C	Active	2007	28	Controller
F------------------------------------.	Active	1985	26	Controller
L-------------------------------C	Active	2012	66	Controller

Jacqueline S. Desouza

Jacqueline S. Desouza has the following companies in common with Sandra Leyva

Name	Status	Incorporated	Key People	Role
U-------------------n	Active	1971	282	Vp of Treasury
F-------------------------------C	Active	2007	28	Vp of T
F------------------------------------.	Active	1985	26	Treasurer
L-------------------------------C	Active	2012	66	Treasurer

Jonathan Jaffe

Jonathan Jaffe has the following companies in common with Sandra Leyva

Name	Status	Incorporated	Key People	Role
U-------------------n	Active	1971	282	President
F-------------------------------C	Active	2007	28	President
L--------------------------y	Active	1998	67	Chief Operating Offi
L-------------------------------C	Active	2012	66	President

Dee Baker

Dee Baker has the following companies in common with Sandra Leyva

Name	Status	Incorporated	Key People	Role
U-------------------n	Inactive	1971	282	Assistant Sec.
F------------------------------------.	Inactive	1985	26	Assistant Sec.
F---------------------.	Inactive	1997	24	Assistant Sec.
L--------------------------y	Inactive	1998	67	Assistant Sec.

Donna Brinkman

Donna Brinkman has the following companies in common with Sandra Leyva

Name	Status	Incorporated	Key People	Role
U-------------------n	Inactive	1971	282	Authorized Agent
F------------------------------------.	Inactive	1985	26	Auth. Agent - Payrol
F---------------------.	Inactive	1997	24	Authorized Agent
L--------------------------y	Inactive	1998	67	Authorized Agent

David Evans

David Evans has the following companies in common with Sandra Leyva

Name	Status	Incorporated	Key People	Role
U-------------------n	Inactive	1971	282	Vice President
F------------------------------------.	Inactive	1985	26	Vice President
F---------------------.	Inactive	1997	24	Vice President
L--------------------------y	Inactive	1998	67	Vice President

Steven E. Lane

Steven E. Lane has the following companies in common with Sandra Leyva

Name	Status	Incorporated	Key People	Role
U-------------------n	Inactive	1971	282	Director
F------------------------------------.	Inactive	1985	26	Vice President
F---------------------.	Inactive	1997	24	Director
L--------------------------y	Inactive	1998	67	Vice President

L. C. Marlin

L. C. Marlin has the following companies in common with Sandra Leyva

Name	Status	Incorporated	Key People	Role
U-------------------n	Inactive	1971	282	Director
F------------------------------------.	Inactive	1985	26	Vice President
F---------------------.	Inactive	1997	24	Director
L--------------------------y	Inactive	1998	67	Vice President

Michael P. White

Michael P. White has the following companies in common with Sandra Leyva

Name	Status	Incorporated	Key People	Role
U-------------------n	Inactive	1971	282	Vice President
F------------------------------------.	Inactive	1985	26	Vice President
F---------------------.	Inactive	1997	24	Vice President
L--------------------------y	Inactive	1998	67	Vice President

Joy Condon

Joy Condon has the following companies in common with Sandra Leyva

Name	Status	Incorporated	Key People	Role
U-------------------n	Active	1971	282	Srvp-Natl Finance Gr
L--------------------------y	Active	1998	67	Svp
L-------------------------------C	Active	2012	66	Srvp Natl Finance Gr

700 NW 107th Ave Miami, FL 33172 201 S Tryon St Charlotte, NC 28202 2191 Fox Mill Rd Herndon, VA 20171 1 Dulles Tech Center 2191 Fox Mill Rd Herndon, VA 20171

Source

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

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Sandra Leyva

Active Miami, FL — Assistant Secretary for Fidelity Guaranty and Acceptance Corp.

Sandra Leyva Overview

Background Report for Sandra Leyva

Companies for Sandra Leyva

Connections for Sandra Leyva

Known Addresses for Sandra Leyva

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