Todd Leoni Overview
Todd Leoni has been associated with fifty-five companies, according to public records. The companies were formed over a thirty-two year period with the most recent being incorporated one year ago in October of 2022. Thirty-Two of the companies are still active while the remaining twenty-three are now listed as inactive.Background Report for Todd Leoni
- Includes Age, Location, Address History for Todd Leoni
- Arrest, Criminal, & Driving Records
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- Possible relatives
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Companies for Todd Leoni
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Tna Palms, Inc. |
Active
|
1992 |
1
|
President
|
Rymoj941 LLC |
Active
|
2022 |
3
|
Manager
|
Broadwal LLC |
Active
|
2006 |
2
|
Manager
|
Walbroad LLC |
Active
|
2006 |
2
|
Manager
|
Leocava LLC |
Active
|
2002 |
2
|
Managing Member
|
1110 E 25 St LLC |
Active
|
2013 |
1
|
Manager
|
7126 Biscayne LLC |
Active
|
2013 |
1
|
Manager
|
Mimo Biscayne Management LLC |
Active
|
2016 |
1
|
Manager
|
Tna Carolina LLC |
Active
|
2018 |
1
|
Manager
|
Spruce Pine Inn LLC |
Active
|
2018 |
1
|
Manager
|
Thomfd LLC |
Active
|
2019 |
1
|
Manager
|
Opzone Fund LLC |
Active
|
2019 |
1
|
Manager
|
Kanuga Bend LLC |
Active
|
2020 |
1
|
Manager
|
Centerhome LLC |
Active
|
2020 |
1
|
Manager
|
Rimochaya LLC |
Active
|
2020 |
1
|
Manager
|
Waldov LLC |
Active
|
2021 |
1
|
Manager
|
Francis26 LLC |
Active
|
2022 |
1
|
Manager
|
27lees, LLC |
Active
|
2022 |
1
|
Manager
|
7100 Biscayne LLC |
Active
|
2013 |
1
|
Manager
|
7000 Biscayne LLC |
Active
|
2013 |
1
|
Manager
|
12305 LLC |
Active
|
2013 |
1
|
Manager
|
7120 Biscayne LLC |
Active
|
2013 |
1
|
Manager
|
8033 Biscayne LLC |
Active
|
2013 |
1
|
Manager
|
Mountain Lake Inn LLC |
Active
|
2006 |
1
|
Manager
|
Walplank LLC |
Active
|
2006 |
1
|
Manager
|
2nd Pioneer LLC |
Active
|
2006 |
1
|
Manager
|
Leoben, Corporation |
Active
|
1991 |
1
|
Manager
|
Leoni Real Estate, Corporation |
Active
|
1990 |
1
|
Manager
|
West Dixie Hwy LLC |
Active
|
2004 |
1
|
Manager
|
Northport 441 LLC |
Active
|
2005 |
1
|
Managing Member
|
Toddrick, Inc. |
Active
|
1998 |
2
|
Director
|
Tm Leoni Family Partnership, Lllp |
Active
|
2016 |
2
|
|
Todo Rico Properties Inc. |
Inactive
|
2002 |
3
|
President
|
Fungshway Inc. |
Inactive
|
2001 |
2
|
President
|
Leocavalaundromart LLC |
Inactive
|
2010 |
3
|
Manager
|
Grand Rapids Ip 2, LLC |
Inactive
|
2006 |
2
|
Manager
|
Coleoranir LLC |
Inactive
|
2007 |
2
|
Manager
|
Leocavlaundry LLC |
Inactive
|
2003 |
2
|
Manager
|
Toan LLC |
Inactive
|
2007 |
2
|
Manager
|
TOAN1 LLC |
Inactive
|
2011 |
2
|
Manager
|
Montecain LLC |
Inactive
|
2006 |
1
|
Manager
|
Soundclear LLC |
Inactive
|
2005 |
1
|
Manager
|
Grand Prairie Associates LLC |
Inactive
|
2003 |
1
|
Manager
|
Grammas House LLC |
Inactive
|
2009 |
1
|
Manager
|
Oakwhite LLC |
Inactive
|
2010 |
1
|
Manager
|
Okyflynn LLC |
Inactive
|
2009 |
1
|
Manager
|
Flynnoky LLC |
Inactive
|
2009 |
1
|
Manager
|
Camelot Inn Miami LLC |
Inactive
|
2012 |
1
|
Manager
|
Alomawinter LLC |
Inactive
|
2013 |
1
|
Manager
|
Leopat LLC |
Inactive
|
2002 |
2
|
Managing Member
|
Coleo Coast LLC |
Inactive
|
2008 |
2
|
Managing Member
|
Gemworks Corp. |
Inactive
|
1998 |
1
|
Director
|
Biscayne Babel, Inc. |
Inactive
|
1996 |
1
|
Director
|
423 Corp. |
Inactive
|
1993 |
1
|
Director
|
Home Country Corp. |
Inactive
|
1994 |
1
|
Director
|
Showing 8 records out of 55
Connections for Todd Leoni
A connection is made when two people are officers, directors, or otherwise associated with the same company. Todd has nine known connections and has the most companies in common with Richard Cava.
5
Richard Cava has the following companies in common with Todd Leoni
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L---------C |
Active
|
2002 |
2
|
Manager
|
T------------. |
Active
|
1998 |
2
|
Director
|
T-----------------------. |
Inactive
|
2002 |
3
|
Vice President
|
L---------------C |
Inactive
|
2003 |
2
|
Manager
|
L--------------------C |
Inactive
|
2010 |
3
|
Manager
|
4
Ira D. Cohen has the following companies in common with Todd Leoni
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
W----------C |
Active
|
2006 |
2
|
Manager
|
G--------------------C |
Inactive
|
2006 |
2
|
Manager
|
C------------C |
Inactive
|
2007 |
2
|
Manager
|
C-------------C |
Inactive
|
2008 |
2
|
Managing Member
|
4
Andrew Vogel has the following companies in common with Todd Leoni
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T-----------------------. |
Inactive
|
2002 |
3
|
Vice President
|
T------C |
Inactive
|
2007 |
2
|
Manager
|
L--------------------C |
Inactive
|
2010 |
3
|
Manager
|
T-------C |
Inactive
|
2011 |
2
|
Manager
|
1
Ira Cohan has the following companies in common with Todd Leoni
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B----------C |
Active
|
2006 |
2
|
Manager
|
1
Andrea J. Leoni has the following companies in common with Todd Leoni
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T-------------------------------p |
Active
|
2016 |
2
|
1
Molli J. Leoni has the following companies in common with Todd Leoni
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R----------C |
Active
|
2022 |
3
|
Manager
|
1
Riley Leoni has the following companies in common with Todd Leoni
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R----------C |
Active
|
2022 |
3
|
Manager
|
1
David I. Cohen has the following companies in common with Todd Leoni
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F------------. |
Inactive
|
2001 |
2
|
President
|
1
Barbara R. Patton has the following companies in common with Todd Leoni
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L--------C |
Inactive
|
2002 |
2
|
Manager
|
Known Addresses for Todd Leoni
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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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9
Known Addresses
7100 Biscayne Blvd Miami, FL 33138
225 NE 34th St Miami, FL 33137
8601 Biscayne Blvd Miami, FL 33138
279 NE 79th St Miami, FL 33138
PO Box 381703 Miami, FL 33238
12700 W Dixie Hwy Miami, FL 33161
PO Box 381703N Miami, FL 33238
801 N Lakeside Dr Hendersonville, NC 28739
7100 Miami, FL 33238
These addresses are known to be associated with Todd Leoni however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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