Rafael Leon
Archived Record Plantation, FL — Previous Manager for World Trade LM Investments LLC
Rafael Leon Overview
Rafael Leon has been associated with two companies, according to public records. The companies were formed over a seven year period with the most recent being incorporated three years ago in December of 2020. Zero of the companies are still active while the remaining two are now listed as inactive.
Background Report for Rafael A. Leon
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Companies for Rafael Leon
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| Norinvestments Group LLC |
Inactive
|
2
|
Manager
|
| World Trade LM Investments LLC |
Inactive
|
1
|
Manager
|
Connections for Rafael Leon
A connection is made when two people are officers, directors, or otherwise associated with the same company. Rafael Leon has only one known connection.
Known Addresses for Rafael 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
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