Raul Leoni

Active Pembroke Pines, FL Manager for Fim Usa LLC

Raul Leoni Overview

Raul Leoni has been associated with twelve companies, according to public records. The companies were formed over a fourteen year period with the most recent being incorporated one year ago in July of 2024. Five of the companies are still active while the remaining seven are now listed as inactive.

Background Report for Raul A. Leoni


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Companies for Raul Leoni

Name Status
Demos of The Americas, Inc.
Active
Fim Usa LLC
Active
1 Stop Supply LLC
Active
Maraleca LLC
Active
Brat's International Realty Corp.
Active
Totalcruiser Usa LLC
Inactive
Dkr Marine LLC
Inactive
Stratomist, LLC
Inactive
Zelioz Group LLC
Inactive
Low Mango Corp
Inactive
Global Exchange Alliance, Inc
Inactive
Smartcall 811 Usa Corp.
Inactive
Showing 8 records out of 12

Connections for Raul Leoni

A connection is made when two people are officers, directors, or otherwise associated with the same company. Raul has twenty-seven known connections and has the most companies in common with Mario Caputo.
2
Mario Caputo
Mario Caputo has the following companies in common with Raul Leoni
Name Status
F---------C
Active
M----------C
Active
2
Daniel Matos
Daniel Matos has the following companies in common with Raul Leoni
Name Status
F---------C
Active
T------------------C
Inactive
2
Jose Gregorio Tovar
Jose Gregorio Tovar has the following companies in common with Raul Leoni
Name Status
D-------------------------.
Active
G---------------------------c
Inactive
1
Kamal Alonso
Kamal Alonso has the following companies in common with Raul Leoni
Name Status
F---------C
Active
1
Humberto Blanco
Humberto Blanco has the following companies in common with Raul Leoni
Name Status
1---------------C
Active
1
Luis Beltran Guerra
Luis Beltran Guerra has the following companies in common with Raul Leoni
Name Status
D-------------------------.
Active
1
Genaro Mosquera
Genaro Mosquera has the following companies in common with Raul Leoni
Name Status
D-------------------------.
Active
1
Vladimiro Mujica
Vladimiro Mujica has the following companies in common with Raul Leoni
Name Status
D-------------------------.
Active
1
Mauricio Tancredi
Mauricio Tancredi has the following companies in common with Raul Leoni
Name Status
1---------------C
Active
1
Pedro P. Alcantara
Pedro P. Alcantara has the following companies in common with Raul Leoni
Name Status
D-------------------------.
Inactive
1
Thomas Baker
Thomas Baker has the following companies in common with Raul Leoni
Name Status
L------------p
Inactive
1
Thor L. Halvorssen
Thor L. Halvorssen has the following companies in common with Raul Leoni
Name Status
D-------------------------.
Inactive
1
Jose J. Hernandez
Jose J. Hernandez has the following companies in common with Raul Leoni
Name Status
D-------------------------.
Inactive
1
Raul Lopez-Perez
Raul Lopez-Perez has the following companies in common with Raul Leoni
Name Status
D-------------------------.
Inactive
1
Javier Manrique
Javier Manrique has the following companies in common with Raul Leoni
Name Status
D-------------------------.
Inactive
1
Horacio A. Medina
Horacio A. Medina has the following companies in common with Raul Leoni
Name Status
D-------------------------.
Inactive
1
Pedro Mena
Pedro Mena has the following companies in common with Raul Leoni
Name Status
D-------------------------.
Inactive
1
Augusto Nucci
Augusto Nucci has the following companies in common with Raul Leoni
Name Status
L------------p
Inactive
1
Jose Alexis Ortiz
Jose Alexis Ortiz has the following companies in common with Raul Leoni
Name Status
D-------------------------.
Inactive
1
Jose M. Padron
Jose M. Padron has the following companies in common with Raul Leoni
Name Status
D-------------------------.
Inactive

Source

Florida Department of State
Data last refreshed on Monday, April 6, 2026

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