Malka Leon Overview
Malka Leon has been associated with five companies, according to public records. The companies were formed over a seven year period with the most recent being incorporated four years ago in March of 2020. Two of the companies are still active while the remaining three are now listed as inactive.Background Report for Malka Leon
- Includes Age, Location, Address History for Malka Leon
- Arrest, Criminal, & Driving Records
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Companies for Malka Leon
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Mr Tax Services Inc |
Active
|
2014 |
2
|
President
|
Malka Leon LLC |
Active
|
2020 |
1
|
Manager
|
Cna Educators of Central Fl, Inc |
Inactive
|
2012 |
3
|
President
|
The Clean Thumb LLC |
Inactive
|
2019 |
2
|
Manager
|
Adept Digital Online Marketing LLC |
Inactive
|
2016 |
1
|
Manager
|
Connections for Malka Leon
A connection is made when two people are officers, directors, or otherwise associated with the same company. Malka has four known connections and has the most companies in common with Sharlenny Roques.
1
Sharlenny Roques has the following companies in common with Malka Leon
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C------------------------------c |
Active
|
2012 |
3
|
President
|
1
Magola Esquivel has the following companies in common with Malka Leon
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C------------------------------c |
Inactive
|
2012 |
3
|
Vice President
|
1
Quentin Hill has the following companies in common with Malka Leon
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T-----------------C |
Inactive
|
2019 |
2
|
Manager
|
1
Richard Witcher has the following companies in common with Malka Leon
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M-----------------c |
Inactive
|
2014 |
2
|
Director
|
Known Addresses for Malka Leon
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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 Malka Leon however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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