Raymond Leich Overview
Raymond Leich has been associated with thirty-one companies, according to public records. The companies were formed over a twenty-five year period with the most recent being incorporated eight years ago in March of 2018. One of the companies is still active while the remaining thirty are now listed as inactive.
Background Report for Raymond M. Leich
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Companies for Raymond Leich
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Leich & Associates CPA, PA |
Active
|
1992 |
2
|
President
|
| Rml Development Inc. |
Inactive
|
2011 |
1
|
President
|
| Traverse City North Stars, LLC |
Inactive
|
2004 |
4
|
Manager
|
| Square One University, LLC |
Inactive
|
2010 |
3
|
Manager
|
| Square One Tamiami, LLC |
Inactive
|
2010 |
3
|
Manager
|
| Square One Burgers & Bar LLC |
Inactive
|
2010 |
3
|
Manager
|
| Square One Development, LLC |
Inactive
|
2010 |
3
|
Manager
|
| Square One Brandon LLC |
Inactive
|
2012 |
3
|
Manager
|
| Square One Henderson, LLC |
Inactive
|
2012 |
3
|
Manager
|
| Square One Fort Myers, LLC |
Inactive
|
2011 |
3
|
Manager
|
| Square One Carrollwood, LLC |
Inactive
|
2013 |
3
|
Manager
|
| Square One The Villages LLC |
Inactive
|
2013 |
3
|
Manager
|
| Square One Tyrone, LLC |
Inactive
|
2012 |
3
|
Manager
|
| Square One Tampa Bay, LLC |
Inactive
|
2012 |
3
|
Manager
|
| Square One Tia LLC |
Inactive
|
2015 |
3
|
Manager
|
| Square One Westchase LLC |
Inactive
|
2015 |
3
|
Manager
|
| Square One Lake Mary LLC |
Inactive
|
2015 |
3
|
Manager
|
| Square One Lakeland, LLC |
Inactive
|
2015 |
3
|
Manager
|
| Square One Gainesville LLC |
Inactive
|
2013 |
3
|
Manager
|
| Square One Burgers Prop Co LLC |
Inactive
|
2013 |
3
|
Manager
|
| Vecom USA II, LLC |
Inactive
|
2010 |
2
|
Manager
|
| Che Bella Designs LLC |
Inactive
|
2011 |
2
|
Manager
|
| L2 Venture Capital LLC |
Inactive
|
2018 |
2
|
Manager
|
| Entrepreneurial Empowerment Funding LLC |
Inactive
|
2014 |
2
|
Manager
|
| Donrayus LLC |
Inactive
|
2008 |
1
|
Manager
|
| Providence Fiduciary Solutions, LLC |
Inactive
|
2008 |
1
|
Manager
|
| Leich & Teeling Enterprises, LLC |
Inactive
|
2010 |
1
|
Manager
|
| Restaurant Ventures Northwest, Inc. |
Inactive
|
2003 |
5
|
Treasurer
|
| Square One Winter Park LLC |
Inactive
|
2015 |
4
|
Member
|
| Alexander Tony Farris Foundation, Inc. |
Inactive
|
2003 |
3
|
Director
|
| R & R Ventures, Inc. |
Inactive
|
1996 |
2
|
Director
|
Showing 8 records out of 31
Connections for Raymond Leich
A connection is made when two people are officers, directors, or otherwise associated with the same company. Raymond has eighteen known connections and has the most companies in common with Otho Shumate.
12
Otho W. Shumate has the following companies in common with Raymond Leich
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S--------------------------C |
Inactive
|
2010 |
3
|
Manager
|
| S--------------------C |
Inactive
|
2012 |
3
|
Manager
|
| S-----------------------C |
Inactive
|
2012 |
3
|
Manager
|
| S-------------------------C |
Inactive
|
2013 |
3
|
Manager
|
| S-------------------------C |
Inactive
|
2013 |
3
|
Manager
|
| S-----------------------C |
Inactive
|
2012 |
3
|
Owner
|
| S----------------C |
Inactive
|
2015 |
3
|
Manager
|
| S----------------------C |
Inactive
|
2015 |
3
|
Manager
|
| S----------------------C |
Inactive
|
2015 |
3
|
Manager
|
| S------------------------C |
Inactive
|
2015 |
4
|
Manager
|
| S------------------------C |
Inactive
|
2013 |
3
|
Manager
|
| S----------------------------C |
Inactive
|
2013 |
3
|
Manager
|
Showing 8 records out of 12
11
Cleta J. Corneil has the following companies in common with Raymond Leich
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S--------------------------C |
Inactive
|
2010 |
3
|
Manager
|
| S--------------------C |
Inactive
|
2012 |
3
|
Manager
|
| S-----------------------C |
Inactive
|
2012 |
3
|
Manager
|
| C-------------------C |
Inactive
|
2011 |
2
|
Manager
|
| S-------------------------C |
Inactive
|
2013 |
3
|
Manager
|
| S----------------C |
Inactive
|
2015 |
3
|
Manager
|
| S----------------------C |
Inactive
|
2015 |
3
|
Manager
|
| S----------------------C |
Inactive
|
2015 |
3
|
Manager
|
| S------------------------C |
Inactive
|
2015 |
4
|
Manager
|
| S------------------------C |
Inactive
|
2013 |
3
|
Manager
|
| S----------------------------C |
Inactive
|
2013 |
3
|
Manager
|
Showing 8 records out of 11
7
Joanie Corneil has the following companies in common with Raymond Leich
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S------------------------C |
Inactive
|
2010 |
3
|
Manager
|
| S---------------------C |
Inactive
|
2010 |
3
|
Manager
|
| S-------------------------C |
Inactive
|
2010 |
3
|
Manager
|
| S------------------------C |
Inactive
|
2011 |
3
|
Manager
|
| S--------------------C |
Inactive
|
2012 |
3
|
Manager
|
| S-----------------------C |
Inactive
|
2012 |
3
|
Owner
|
| S----------------------C |
Inactive
|
2015 |
3
|
Manager
|
6
Bill Shumate has the following companies in common with Raymond Leich
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S------------------------C |
Inactive
|
2010 |
3
|
Manager
|
| S---------------------C |
Inactive
|
2010 |
3
|
Manager
|
| S-------------------------C |
Inactive
|
2010 |
3
|
Manager
|
| S------------------------C |
Inactive
|
2011 |
3
|
Manager
|
| S--------------------C |
Inactive
|
2012 |
3
|
Manager
|
| S----------------------C |
Inactive
|
2015 |
3
|
Manager
|
2
Cj Corneil has the following companies in common with Raymond Leich
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-------------------------C |
Inactive
|
2013 |
3
|
Manager
|
| S------------------------C |
Inactive
|
2015 |
4
|
Manager
|
1
Andrew M. Archibald has the following companies in common with Raymond Leich
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A------------------------------------. |
Inactive
|
2003 |
3
|
Director
|
1
Steve Fournier has the following companies in common with Raymond Leich
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T----------------------------C |
Inactive
|
2004 |
4
|
Manager
|
1
Scott Gardiner has the following companies in common with Raymond Leich
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T----------------------------C |
Inactive
|
2004 |
4
|
Manager
|
1
Gregory J. Humphries has the following companies in common with Raymond Leich
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A------------------------------------. |
Inactive
|
2003 |
3
|
Director
|
1
Kathryn M. Johnson has the following companies in common with Raymond Leich
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| R---------------------------------. |
Inactive
|
2003 |
5
|
Director
|
1
Clifford L. Jones has the following companies in common with Raymond Leich
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| R---------------------------------. |
Inactive
|
2003 |
5
|
Chairman
|
1
Jeffrey K. Jones has the following companies in common with Raymond Leich
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| R---------------------------------. |
Inactive
|
2003 |
5
|
President
|
1
Curtis R. Leich has the following companies in common with Raymond Leich
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| L--------------------C |
Inactive
|
2018 |
2
|
Manager
|
1
Julie M. Lesueur has the following companies in common with Raymond Leich
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| R---------------------------------. |
Inactive
|
2003 |
5
|
Director
|
1
Ed Maciejewski has the following companies in common with Raymond Leich
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T----------------------------C |
Inactive
|
2004 |
4
|
Manager
|
1
Sharon Rice-Blanton has the following companies in common with Raymond Leich
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| V---------------C |
Inactive
|
2010 |
2
|
Manager
|
1
Barbara E. Teeling has the following companies in common with Raymond Leich
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| L------------------------A |
Inactive
|
1992 |
2
|
Treasurer
|
1
Rosalia M. Willard has the following companies in common with Raymond Leich
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| R------------------. |
Inactive
|
1996 |
2
|
Director
|
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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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