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Carlos Leiva
Active Pompano Beach, FL — Manager for Aguas Turquesas LLC
Carlos Leiva Overview
Carlos Leiva has been associated with seven companies, according to public records. The companies were formed over a eleven year period with the most recent being incorporated three years ago in May of 2023. Four of the companies are still active while the remaining three are now listed as inactive.
Background Report for Carlos Leiva
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Companies for Carlos Leiva
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Aguas Turquesas LLC |
Active
|
2017 |
4
|
Manager
|
| Vivas & Leiva Investments LLC |
Active
|
2023 |
3
|
Manager
|
| Mavica Group LLC |
Active
|
2019 |
2
|
Manager
|
| Leiva Investments Group LLC |
Active
|
2011 |
2
|
|
| Healthy Markets LLC |
Inactive
|
2018 |
2
|
Manager
|
| Bellini Records, LLC. |
Inactive
|
2020 |
1
|
Manager
|
| Metromed LLC |
Inactive
|
2011 |
1
|
Manager
|
Connections for Carlos Leiva
A connection is made when two people are officers, directors, or otherwise associated with the same company. Carlos has five known connections and has the most companies in common with Jesica Vivas.
4
Jesica Vivas has the following companies in common with Carlos Leiva
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A-----------------C |
Active
|
2017 |
4
|
|
| L-------------------------C |
Active
|
2011 |
2
|
Manager
|
| M--------------C |
Active
|
2019 |
2
|
Manager
|
| V---------------------------C |
Active
|
2023 |
3
|
Manager
|
1
Maria V. Leiva has the following companies in common with Carlos Leiva
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| V---------------------------C |
Active
|
2023 |
3
|
Manager
|
1
Dolmary Villasmil has the following companies in common with Carlos Leiva
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A-----------------C |
Active
|
2017 |
4
|
Member
|
1
Ivana D. Leiva has the following companies in common with Carlos Leiva
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A-----------------C |
Inactive
|
2017 |
4
|
1
Mario R. Nunez has the following companies in common with Carlos Leiva
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| H-----------------C |
Inactive
|
2018 |
2
|
Manager
|
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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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