Taimi Leyva Overview
Taimi Leyva has been associated with two companies, according to public records. The companies were formed over a nine month period with the most recent being incorporated fourteen years ago in February of 2010. Zero of the companies are still active while the remaining two are now listed as inactive.Background Report for Taimi Leyva
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Companies for Taimi Leyva
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Yeshiva Macabea, Inc. |
Inactive
|
2009 |
5
|
President
|
Juderia Levy Books and Gifts Inc |
Inactive
|
2010 |
1
|
President
|
Connections for Taimi Leyva
A connection is made when two people are officers, directors, or otherwise associated with the same company. Taimi has four known connections and has the most companies in common with Ervey Grahamim.
1
Ervey E. Grahamim has the following companies in common with Taimi Leyva
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Y-------------------. |
Inactive
|
2009 |
5
|
President
|
1
Ariel A. Segura has the following companies in common with Taimi Leyva
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Y-------------------. |
Inactive
|
2009 |
5
|
President
|
1
Patricia V. Segura has the following companies in common with Taimi Leyva
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Y-------------------. |
Inactive
|
2009 |
5
|
Treasurer
|
1
Axel J. Tullmann has the following companies in common with Taimi Leyva
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Y-------------------. |
Inactive
|
2009 |
5
|
Secretary
|
Known Addresses for Taimi Leyva
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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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2
Known Addresses
These addresses are known to be associated with Taimi Leyva however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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