Leo Smith
Active Ocala, FL — President for Leo Smith Investigations Inc.
Leo Smith Overview
Leo Smith has been associated with six companies, according to public records. The companies were formed over a thirty-one year period with the most recent being incorporated fourteen years ago in February of 2012. Three of the companies are still active while the remaining three are now listed as inactive.
Background Report for Leo Smith
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Companies for Leo Smith
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| Leo Smith Investigations Inc. |
Active
|
2
|
President
|
| Crystal Clear Properties, LLC |
Active
|
5
|
Managing Member
|
| Tc Florida Mortgages LLC |
Active
|
1
|
Manager
|
| Tc Florida Rentals, LLC |
Inactive
|
1
|
Manager
|
| Paradise Point Villas Condominium Association, Inc. |
Inactive
|
1
|
Director
|
| Crime Stoppers of Marion County, Inc. |
Inactive
|
1
|
Director
|
Connections for Leo Smith
A connection is made when two people are officers, directors, or otherwise associated with the same company. Leo has five known connections and has the most companies in common with Bobby Hardin.
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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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