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Orlando Leon
Active North Miami Beach, FL — President for Ol Management, Inc
Orlando Leon Overview
Orlando Leon has been associated with eight companies, according to public records. The companies were formed over a seventeen year period with the most recent being incorporated seven years ago in August of 2017. One of the companies is still active while the remaining seven are now listed as inactive.Background Report for Orlando Leon
- Includes Age, Location, Address History for Orlando Leon
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Orlando Leon
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Ol Management, Inc |
Active
|
2005 |
1
|
President
|
Advanced Auto Collision, Inc. |
Inactive
|
2005 |
2
|
President
|
Ck at Pembroke Pines LLC |
Inactive
|
2005 |
3
|
Manager
|
Advanced Technology Complete Auto Service, LLC |
Inactive
|
2005 |
4
|
Managing Member
|
Ck at Coral Reef, LLC |
Inactive
|
2002 |
3
|
Managing Member
|
Hollywood Auto Body, Inc. |
Inactive
|
2000 |
3
|
Director
|
Tomorfred, Inc. |
Inactive
|
2000 |
3
|
Director
|
Tomorhow Corp. |
Inactive
|
2001 |
3
|
Director
|
Connections for Orlando Leon
A connection is made when two people are officers, directors, or otherwise associated with the same company. Orlando has eight known connections and has the most companies in common with Thomas Scotto.
6
Thomas A. Scotto has the following companies in common with Orlando Leon
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A---------------------------. |
Inactive
|
2005 |
2
|
President
|
H-----------------------. |
Inactive
|
2000 |
3
|
Director
|
A--------------------------------------------C |
Inactive
|
2005 |
4
|
Manager
|
T-------------. |
Inactive
|
2000 |
3
|
Director
|
T------------. |
Inactive
|
2001 |
3
|
Director
|
C-------------------C |
Inactive
|
2002 |
3
|
Managing Member
|
2
Fred Dalal has the following companies in common with Orlando Leon
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
H-----------------------. |
Inactive
|
2000 |
3
|
Director
|
T-------------. |
Inactive
|
2000 |
3
|
Director
|
1
Howard Berg has the following companies in common with Orlando Leon
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T------------. |
Inactive
|
2001 |
3
|
Director
|
1
Christian Mahe De Berdouare has the following companies in common with Orlando Leon
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C-------------------C |
Inactive
|
2002 |
3
|
Manager
|
1
Thomas Scott has the following companies in common with Orlando Leon
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A--------------------------------------------C |
Inactive
|
2005 |
4
|
Member
|
1
Maria Scotto has the following companies in common with Orlando Leon
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C----------------------C |
Inactive
|
2005 |
3
|
Manager
|
1
Joe Sparacino has the following companies in common with Orlando Leon
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C----------------------C |
Inactive
|
2005 |
3
|
Manager
|
1
Celeste C. Valle has the following companies in common with Orlando Leon
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A--------------------------------------------C |
Inactive
|
2005 |
4
|
Managing Member
|
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Source
Florida Department of State
Data last refreshed on Friday, January 10, 2025
Data last refreshed on Friday, January 10, 2025
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