Daisy Leo Overview
Daisy Leo has been associated with two companies, according to public records. The companies were formed over a fourteen year period with the most recent being incorporated nineteen years ago in August of 2007. One of the companies is still active while the remaining one is now listed as inactive.
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Companies for Daisy Leo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| J & D Services International, Inc. |
Active
|
1992 |
7
|
Director
|
| Quisqueya Express, Inc. |
Inactive
|
2007 |
4
|
Vice President
|
Connections for Daisy Leo
A connection is made when two people are officers, directors, or otherwise associated with the same company. Daisy has seven known connections and has the most companies in common with Kwan-Yin Castillo.
2
Kwan-Yin Castillo has the following companies in common with Daisy Leo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| J--------------------------------. |
Active
|
1992 |
7
|
Director
|
| Q---------------------. |
Inactive
|
2007 |
4
|
Director
|
2
Siu-Ling Rivera has the following companies in common with Daisy Leo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| J--------------------------------. |
Inactive
|
1992 |
7
|
Director
|
| Q---------------------. |
Inactive
|
2007 |
4
|
Director
|
1
J. A. Leo has the following companies in common with Daisy Leo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| J--------------------------------. |
Active
|
1992 |
7
|
President
|
1
Siu-Ling S. Rivera has the following companies in common with Daisy Leo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| J--------------------------------. |
Active
|
1992 |
7
|
Director
|
1
Julio A. Leo has the following companies in common with Daisy Leo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Q---------------------. |
Inactive
|
2007 |
4
|
President
|
1
Kwan-Yin Leo has the following companies in common with Daisy Leo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| J--------------------------------. |
Inactive
|
1992 |
7
|
Director
|
1
Siu-Ling Leo has the following companies in common with Daisy Leo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| J--------------------------------. |
Inactive
|
1992 |
7
|
Director
|
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Source
Florida Department of State
Data last refreshed on Friday, July 10, 2026
Data last refreshed on Friday, July 10, 2026
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