Ulises Ledain Overview
Ulises Ledain has been associated with seventeen companies, according to public records. The companies were formed over a eleven year period with the most recent being incorporated thirteen years ago in September of 2012. Zero of the companies are still active while the remaining seventeen are now listed as inactive.
Background Report for Ulises G. Ledain
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Companies for Ulises Ledain
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Baires Group Enterprises Inc. |
Inactive
|
2000 |
1
|
President
|
| Doma Valley, LLC |
Inactive
|
2011 |
4
|
Manager
|
| The Polo Intelectual Property, LLC |
Inactive
|
2012 |
2
|
Manager
|
| Hope Exponential, LLC |
Inactive
|
2010 |
1
|
Manager
|
| Doma Restaurant Group, LLC |
Inactive
|
2012 |
1
|
Manager
|
| The Polo Bistro Group, LLC |
Inactive
|
2012 |
1
|
Manager
|
| Pakal Group, LLC |
Inactive
|
2012 |
1
|
Manager
|
| Fcc Advisors, LLC |
Inactive
|
2010 |
1
|
Manager
|
| 911 NW 1st Street, LLC |
Inactive
|
2010 |
1
|
Manager
|
| Geo Wash, LLC |
Inactive
|
2011 |
1
|
Manager
|
| Semas Consulting, LLC |
Inactive
|
2011 |
3
|
Managing Member
|
| Lelim, LLC |
Inactive
|
2012 |
1
|
Managing Member
|
| The Polo Miami, LLC |
Inactive
|
2012 |
1
|
Managing Member
|
| Semas Holding, LLC |
Inactive
|
2010 |
1
|
Managing Member
|
| Vires Group LLC |
Inactive
|
2007 |
1
|
Managing Member
|
| All American Destinations, LLC |
Inactive
|
2011 |
1
|
Managing Member
|
| Ffaillace, Inc. |
Inactive
|
2012 |
2
|
Vice President
|
Showing 8 records out of 17
Connections for Ulises Ledain
A connection is made when two people are officers, directors, or otherwise associated with the same company. Ulises has five known connections and has the most companies in common with Leonardo Ledain.
2
Leonardo E. Ledain has the following companies in common with Ulises Ledain
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D--------------C |
Inactive
|
2011 |
4
|
Manager
|
| S-------------------C |
Inactive
|
2011 |
3
|
Managing Member
|
1
Diego Besga has the following companies in common with Ulises Ledain
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D--------------C |
Inactive
|
2011 |
4
|
Managing Member
|
1
Paula Costa has the following companies in common with Ulises Ledain
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D--------------C |
Inactive
|
2011 |
4
|
Managing Member
|
1
Ariel Diaz has the following companies in common with Ulises Ledain
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-------------------C |
Inactive
|
2011 |
3
|
Managing Member
|
1
Flavio Faillace has the following companies in common with Ulises Ledain
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F-------------. |
Inactive
|
2012 |
2
|
President
|
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Source
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
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