Jorge Leon Overview
Jorge Leon has been associated with seven companies, according to public records. The companies were formed over a eighteen year period with the most recent being incorporated three years ago in February of 2021. One of the companies is still active while the remaining six are now listed as inactive.Background Report for Jorge E. Leon
- Includes Age, Location, Address History for Jorge E. Leon
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- Full Background Report
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Companies for Jorge Leon
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Seacoi Investments, Inc. |
Active
|
2003 |
3
|
President
|
Mr.Bundles Inc. |
Inactive
|
2020 |
3
|
President
|
Ashes Cigar Corp |
Inactive
|
2008 |
2
|
President
|
Interamerican Tabac De Nicaragua Inc |
Inactive
|
2018 |
2
|
President
|
Intertabak Investments LLC |
Inactive
|
2020 |
1
|
Manager
|
J&G Global Investments LLC |
Inactive
|
2015 |
2
|
Vice President
|
Connections for Jorge Leon
A connection is made when two people are officers, directors, or otherwise associated with the same company. Jorge has five known connections and has the most companies in common with Geidy Leon.
5
Geidy Leon has the following companies in common with Jorge Leon
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S----------------------. |
Inactive
|
2003 |
3
|
Director
|
J------------------------C |
Inactive
|
2015 |
2
|
President
|
I----------------------------------c |
Inactive
|
2018 |
2
|
Vice President
|
M-------------. |
Inactive
|
2020 |
3
|
Vice President
|
C-----------m |
Inactive
|
2021 |
Vice President
|
1
Cigartogo Com has the following companies in common with Jorge Leon
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C-----------m |
Inactive
|
2021 |
1
Geidy Leon-Fu has the following companies in common with Jorge Leon
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A--------------p |
Inactive
|
2008 |
2
|
Vice President
|
1
Jorge D. Leon-Fu has the following companies in common with Jorge Leon
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M-------------. |
Inactive
|
2020 |
3
|
Vice President
|
1
Estrella Roque has the following companies in common with Jorge Leon
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S----------------------. |
Inactive
|
2003 |
3
|
Director
|
Known Addresses for Jorge Leon
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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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6
Known Addresses
2550 NW 72nd Ave Miami, FL 33122
3420 NW 73rd Ave Miami, FL 33122
16362 SW 28th St Hollywood, FL 33027
2600 SW 128th Ct Miami, FL 33175
2555 NW 102nd Ave Doral, FL 33172
506 Sunset Dr Coral Gables, FL 33143
These addresses are known to be associated with Jorge Leon however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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