Dennis Leone Overview
Dennis Leone has been associated with eight companies, according to public records. The companies were formed over a eighteen year period with the most recent being incorporated three years ago in November of 2020. Six of the companies are still active while the remaining two are now listed as inactive.Background Report for Dennis Leone
- Includes Age, Location, Address History for Dennis Leone
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Dennis Leone
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Tampa Theatre Building Condominium Association, Inc. |
Active
|
2009 |
10
|
President
|
Zme Properties, LLC |
Active
|
2016 |
2
|
Manager
|
Sl Tampa Properties, LLC |
Active
|
2013 |
2
|
Managing Member
|
All 4's Racing, LLC |
Active
|
2020 |
1
|
Manager
|
Citrus Grove Homes, LLC |
Active
|
2004 |
2
|
Managing Member
|
Shankman, Leone & Westerman, P.A. |
Active
|
2002 |
3
|
Vice President
|
Slw Capital, LLC |
Inactive
|
2004 |
3
|
Manager
|
Cgh Construction, LLC |
Inactive
|
2007 |
4
|
Managing Member
|
Connections for Dennis Leone
A connection is made when two people are officers, directors, or otherwise associated with the same company. Dennis has thirteen known connections and has the most companies in common with David Shankman.
5
David S. Shankman has the following companies in common with Dennis Leone
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-------------------------------. |
Active
|
2002 |
3
|
President
|
S----------------------C |
Active
|
2013 |
2
|
Managing Member
|
Z-----------------C |
Active
|
2016 |
2
|
Manager
|
C-------------------C |
Inactive
|
2007 |
4
|
Manager
|
S--------------C |
Inactive
|
2004 |
3
|
Manager
|
2
Matthew D. Westerman has the following companies in common with Dennis Leone
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-------------------------------. |
Inactive
|
2002 |
3
|
Treasurer
|
S--------------C |
Inactive
|
2004 |
3
|
Manager
|
1
Charles E. McKeon has the following companies in common with Dennis Leone
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T--------------------------------------------------. |
Active
|
2009 |
10
|
Director
|
1
Robert G. Collins has the following companies in common with Dennis Leone
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T--------------------------------------------------. |
Inactive
|
2009 |
10
|
President
|
1
Jean Dees has the following companies in common with Dennis Leone
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T--------------------------------------------------. |
Inactive
|
2009 |
10
|
Treasurer
|
1
Stephen T. Glass has the following companies in common with Dennis Leone
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C-------------------C |
Inactive
|
2007 |
4
|
Manager
|
1
Jason Leone has the following companies in common with Dennis Leone
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C-------------------C |
Inactive
|
2007 |
4
|
Manager
|
1
John E. Lund has the following companies in common with Dennis Leone
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T--------------------------------------------------. |
Inactive
|
2009 |
10
|
Director
|
1
Keith E. Mazur has the following companies in common with Dennis Leone
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T--------------------------------------------------. |
Inactive
|
2009 |
10
|
Director
|
1
Andrew Prilliman has the following companies in common with Dennis Leone
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T--------------------------------------------------. |
Inactive
|
2009 |
10
|
Director
|
1
Keith Skane has the following companies in common with Dennis Leone
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T--------------------------------------------------. |
Inactive
|
2009 |
10
|
Director
|
1
Gary R. Trombley has the following companies in common with Dennis Leone
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T--------------------------------------------------. |
Inactive
|
2009 |
10
|
Director
|
1
D. Frank Winkles has the following companies in common with Dennis Leone
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T--------------------------------------------------. |
Inactive
|
2009 |
10
|
Director
|
Known Addresses for Dennis Leone
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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
These addresses are known to be associated with Dennis Leone however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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