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Victor Valle-Leon
Active North Miami, FL — Manager for South Florida Easy Finance, LLC
Victor Valle-Leon Overview
Victor Valle-Leon has been associated with ten companies, according to public records. The companies were formed over a twenty-one year period with the most recent being incorporated four years ago in June of 2022. Six of the companies are still active while the remaining four are now listed as inactive.
Background Report for Victor Valle-Leon
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- Arrest, Criminal, & Driving Records
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- Possible relatives
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Companies for Victor Valle-Leon
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Lions Family Enterprise, LLC. |
Active
|
2018 |
8
|
Manager
|
| South Florida Easy Finance, LLC |
Active
|
2014 |
6
|
Manager
|
| Ocean Group Investments Cape Coral, LLC |
Active
|
2021 |
4
|
Manager
|
| Mountain Properties Denver Investments, LLC |
Active
|
2021 |
4
|
Manager
|
| Intercoastal Water Sports Rental LLC |
Active
|
2020 |
3
|
Manager
|
| 13500 Ne 3rd Court, LLC |
Active
|
2005 |
5
|
Managing Member
|
| The Gator Alley, LLC |
Inactive
|
2022 |
2
|
Manager
|
| Us Blackhawk Power Boats, LLC. |
Inactive
|
2018 |
1
|
Manager
|
| American Citizens Best Interest, Inc. |
Inactive
|
2004 |
1
|
Treasurer
|
| Gwdlv Corporation |
Inactive
|
2000 |
1
|
Treasurer
|
Showing 8 records out of 10
Connections for Victor Valle-Leon
A connection is made when two people are officers, directors, or otherwise associated with the same company. Victor has ten known connections and has the most companies in common with Greisys Leon.
6
Greisys Leon has the following companies in common with Victor Valle-Leon
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| 1---------------------C |
Active
|
2005 |
5
|
Manager
|
| S-----------------------------C |
Active
|
2014 |
6
|
Manager
|
| L---------------------------. |
Active
|
2018 |
8
|
Manager
|
| O-------------------------------------C |
Active
|
2021 |
4
|
Manager
|
| M-----------------------------------------C |
Active
|
2021 |
4
|
Manager
|
| T------------------C |
Inactive
|
2022 |
2
|
Manager
|
6
Heriberto Leon has the following companies in common with Victor Valle-Leon
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| 1---------------------C |
Active
|
2005 |
5
|
Manager
|
| S-----------------------------C |
Active
|
2014 |
6
|
Manager
|
| L---------------------------. |
Inactive
|
2018 |
8
|
Manager
|
| I----------------------------------C |
Active
|
2020 |
3
|
Manager
|
| O-------------------------------------C |
Active
|
2021 |
4
|
Manager
|
| M-----------------------------------------C |
Active
|
2021 |
4
|
Manager
|
3
Leyanis Leon has the following companies in common with Victor Valle-Leon
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| L---------------------------. |
Inactive
|
2018 |
8
|
Manager
|
| O-------------------------------------C |
Inactive
|
2021 |
4
|
Manager
|
| M-----------------------------------------C |
Inactive
|
2021 |
4
|
Manager
|
2
Wilder Leon has the following companies in common with Victor Valle-Leon
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-----------------------------C |
Active
|
2014 |
6
|
Manager
|
| L---------------------------. |
Inactive
|
2018 |
8
|
Manager
|
2
Heriberto A Leon Reyes has the following companies in common with Victor Valle-Leon
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| 1---------------------C |
Active
|
2005 |
5
|
President
|
| L---------------------------. |
Active
|
2018 |
8
|
Manager
|
2
Wilbert Leon has the following companies in common with Victor Valle-Leon
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-----------------------------C |
Inactive
|
2014 |
6
|
Manager
|
| L---------------------------. |
Inactive
|
2018 |
8
|
Manager
|
1
Kevin E. Valencia has the following companies in common with Victor Valle-Leon
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I----------------------------------C |
Active
|
2020 |
3
|
Manager
|
1
Pedro Leal has the following companies in common with Victor Valle-Leon
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| 1---------------------C |
Inactive
|
2005 |
5
|
Managing Member
|
1
Greisy Leon has the following companies in common with Victor Valle-Leon
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| L---------------------------. |
Inactive
|
2018 |
8
|
Manager
|
1
Mauricio A. Vargas has the following companies in common with Victor Valle-Leon
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-----------------------------C |
Inactive
|
2014 |
6
|
Manager
|
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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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