Leo Cueto Overview
Leo Cueto has been associated with eight companies, according to public records. The companies were formed over a thirty year period with the most recent being incorporated twenty-one years ago in December of 2004. Zero of the companies are still active while the remaining eight are now listed as inactive.
Background Report for Leo Cueto
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Companies for Leo Cueto
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| 3 Golden Holdings, LLC |
Inactive
|
2003 |
2
|
Manager
|
| Loco Holdings of Martin County, LLC |
Inactive
|
2004 |
1
|
Manager
|
| Island Shore Homes, LLC |
Inactive
|
2002 |
6
|
Managing Member
|
| Island Shore Homes Inc. |
Inactive
|
2003 |
1
|
Managing Member
|
| Island Land Holdings, LLC |
Inactive
|
2001 |
1
|
Managing Member
|
| Treasure Land Holdings, LLC |
Inactive
|
2001 |
1
|
Managing Member
|
| Empire Land Holdings, LLC |
Inactive
|
2001 |
1
|
Managing Member
|
| Queens Cove Properties, Inc. |
Inactive
|
1974 |
1
|
Director
|
Connections for Leo Cueto
A connection is made when two people are officers, directors, or otherwise associated with the same company. Leo has four known connections and has the most companies in common with James Sebastiano.
2
James Sebastiano has the following companies in common with Leo Cueto
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I---------------------C |
Inactive
|
2002 |
6
|
Managing Member
|
| 3--------------------C |
Inactive
|
2003 |
2
|
Manager
|
1
Sheila E. Cueto has the following companies in common with Leo Cueto
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I---------------------C |
Inactive
|
2002 |
6
|
Managing Member
|
1
Michael Miranda has the following companies in common with Leo Cueto
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I---------------------C |
Inactive
|
2002 |
6
|
Managing Member
|
1
Richard Parisi has the following companies in common with Leo Cueto
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I---------------------C |
Inactive
|
2002 |
6
|
Managing Member
|
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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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