Carlo Leopardi Overview
Carlo Leopardi has been associated with ten companies, according to public records. The companies were formed over a twenty year period with the most recent being incorporated two years ago in October of 2023. Four of the companies are still active while the remaining six are now listed as inactive.
Background Report for Carlo Leopardi
- Includes Age, Location, Address History for Carlo Leopardi
- Arrest, Criminal, & Driving Records
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- Possible relatives
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Companies for Carlo Leopardi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Super Caucho (USA), Inc. |
Active
|
2002 |
3
|
President
|
| Llr Property Holdings, LLC |
Active
|
2020 |
4
|
Manager
|
| Cjms Group, LLC |
Active
|
2023 |
4
|
Manager
|
| Super Tires USA Corporation |
Active
|
2009 |
3
|
Vice President
|
| Cakehaus Inc. |
Inactive
|
2007 |
3
|
President
|
| Ml Group Corporation |
Inactive
|
2011 |
1
|
President
|
| Falcon Alignment, LLC |
Inactive
|
2006 |
2
|
Manager
|
| Falcon Parts, LLC |
Inactive
|
2011 |
3
|
Managing Member
|
| Pecs Tire Corp |
Inactive
|
2016 |
5
|
Director
|
| Cakehaus LLC |
Inactive
|
2014 |
1
|
Showing 8 records out of 10
Connections for Carlo Leopardi
A connection is made when two people are officers, directors, or otherwise associated with the same company. Carlo has nine known connections and has the most companies in common with Salvador Leopardi.
6
Salvador Leopardi has the following companies in common with Carlo Leopardi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-------------------------n |
Active
|
2009 |
3
|
President
|
| S----------------------. |
Active
|
2002 |
3
|
Vice President
|
| L------------------------C |
Active
|
2020 |
4
|
Manager
|
| C-------------C |
Active
|
2023 |
4
|
Manager
|
| F---------------C |
Inactive
|
2011 |
3
|
Managing Member
|
| P------------p |
Inactive
|
2016 |
5
|
Treasurer
|
6
Jose A. Ramirez has the following companies in common with Carlo Leopardi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-------------------------n |
Active
|
2009 |
3
|
Secretary
|
| S----------------------. |
Active
|
2002 |
3
|
Secretary
|
| L------------------------C |
Active
|
2020 |
4
|
Manager
|
| C-------------C |
Active
|
2023 |
4
|
Manager
|
| F---------------C |
Inactive
|
2011 |
3
|
Managing Member
|
| P------------p |
Inactive
|
2016 |
5
|
Director
|
1
Marlon D. Davila has the following companies in common with Carlo Leopardi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C-------------C |
Active
|
2023 |
4
|
Manager
|
1
Edgar E. Arismendi has the following companies in common with Carlo Leopardi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P------------p |
Inactive
|
2016 |
5
|
President
|
1
Samir Chahme has the following companies in common with Carlo Leopardi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C-----------. |
Inactive
|
2007 |
3
|
Director
|
1
Ramon Duran has the following companies in common with Carlo Leopardi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F-------------------C |
Inactive
|
2006 |
2
|
Manager
|
1
Gavino Jaimes has the following companies in common with Carlo Leopardi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C-----------. |
Inactive
|
2007 |
3
|
Vice President
|
1
Carlo Leopardo has the following companies in common with Carlo Leopardi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| L------------------------C |
Inactive
|
2020 |
4
|
Manager
|
1
Patricia Ridolfi has the following companies in common with Carlo Leopardi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P------------p |
Inactive
|
2016 |
5
|
Secretary
|
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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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