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Leopoldo Ortega
Archived Record North Miami Beach, FL — Previous President for Holland Grand Inc
Leopoldo Ortega Overview
Leopoldo Ortega has been associated with four companies, according to public records. The companies were formed over a four year period with the most recent being incorporated eight years ago in September of 2015. Zero of the companies are still active while the remaining four are now listed as inactive.Background Report for Leopoldo Ortega
- Includes Age, Location, Address History for Leopoldo Ortega
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Companies for Leopoldo Ortega
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Holland Grand Inc |
Inactive
|
2014 |
1
|
President
|
Jjc USA, Corp |
Inactive
|
2015 |
1
|
President
|
Calderon Properties LLC |
Inactive
|
2015 |
3
|
Manager
|
Jjc International USA, LLC |
Inactive
|
2011 |
3
|
Manager
|
Connections for Leopoldo Ortega
A connection is made when two people are officers, directors, or otherwise associated with the same company. Leopoldo has four known connections and has the most companies in common with A. Calderon.
1
A. A. Calderon has the following companies in common with Leopoldo Ortega
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C---------------------C |
Inactive
|
2015 |
3
|
Manager
|
1
Alexis A. Calderon has the following companies in common with Leopoldo Ortega
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C---------------------C |
Inactive
|
2015 |
3
|
1
Juan Claudio Cerne has the following companies in common with Leopoldo Ortega
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
J------------------------C |
Inactive
|
2011 |
3
|
Manager
|
1
Tania Destongue has the following companies in common with Leopoldo Ortega
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
J------------------------C |
Inactive
|
2011 |
3
|
Manager
|
Known Addresses for Leopoldo Ortega
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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 Leopoldo Ortega however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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