Anthony Leo Overview
Anthony Leo has been associated with four companies, according to public records. The companies were formed over a four year period with the most recent being incorporated eleven years ago in October of 2012. Zero of the companies are still active while the remaining four are now listed as inactive.Background Report for Anthony N. Leo
- Includes Age, Location, Address History for Anthony N. Leo
- Arrest, Criminal, & Driving Records
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Companies for Anthony Leo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Consumer First Holdings, Inc. |
Inactive
|
2009 |
4
|
President
|
Consumer First Associates, LLC |
Inactive
|
2008 |
3
|
Manager
|
Consumer First, LLC |
Inactive
|
2009 |
1
|
Manager
|
4830 Acquisition Company, LLC |
Inactive
|
2012 |
1
|
Managing Member
|
Connections for Anthony Leo
A connection is made when two people are officers, directors, or otherwise associated with the same company. Anthony has five known connections and has the most companies in common with Darren Inverso.
1
Darren A. Inverso has the following companies in common with Anthony Leo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C---------------------------. |
Inactive
|
2009 |
4
|
Director
|
1
Michael J. Kerschner has the following companies in common with Anthony Leo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C---------------------------. |
Inactive
|
2009 |
4
|
Director
|
1
Robert W. Lawley has the following companies in common with Anthony Leo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C----------------------------C |
Inactive
|
2008 |
3
|
Managing Member
|
1
Herbert J. Moltzan has the following companies in common with Anthony Leo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C---------------------------. |
Inactive
|
2009 |
4
|
Director
|
1
Lawley W. Robert has the following companies in common with Anthony Leo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C----------------------------C |
Inactive
|
2008 |
3
|
Manager
|
Known Addresses for Anthony Leo
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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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3
Known Addresses
5602 Marquesas Cir Sarasota, FL 34233
3567 Founders Club Dr Sarasota, FL 34240
7606 Peninsular Dr Sarasota, FL 34231
These addresses are known to be associated with Anthony Leo however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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