Raymond Leich

Active Tampa, FL — President for Leich & Associates CPA, PA

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

Includes Age, Location, Address History for Raymond M. Leich
Arrest, Criminal, & Driving Records
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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.

Otho W. Shumate

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

Cleta J. Corneil

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

Joanie Corneil

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

Bill Shumate

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

Cj Corneil

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

Andrew M. Archibald

Andrew M. Archibald has the following companies in common with Raymond Leich

Name	Status	Incorporated	Key People	Role
A------------------------------------.	Inactive	2003	3	Director

Steve Fournier

Steve Fournier has the following companies in common with Raymond Leich

Name	Status	Incorporated	Key People	Role
T----------------------------C	Inactive	2004	4	Manager

Scott Gardiner

Scott Gardiner has the following companies in common with Raymond Leich

Name	Status	Incorporated	Key People	Role
T----------------------------C	Inactive	2004	4	Manager

Gregory J. Humphries

Gregory J. Humphries has the following companies in common with Raymond Leich

Name	Status	Incorporated	Key People	Role
A------------------------------------.	Inactive	2003	3	Director

Kathryn M. Johnson

Kathryn M. Johnson has the following companies in common with Raymond Leich

Name	Status	Incorporated	Key People	Role
R---------------------------------.	Inactive	2003	5	Director

Clifford L. Jones

Clifford L. Jones has the following companies in common with Raymond Leich

Name	Status	Incorporated	Key People	Role
R---------------------------------.	Inactive	2003	5	Chairman

Jeffrey K. Jones

Jeffrey K. Jones has the following companies in common with Raymond Leich

Name	Status	Incorporated	Key People	Role
R---------------------------------.	Inactive	2003	5	President

Curtis R. Leich

Curtis R. Leich has the following companies in common with Raymond Leich

Name	Status	Incorporated	Key People	Role
L--------------------C	Inactive	2018	2	Manager

Julie M. Lesueur

Julie M. Lesueur has the following companies in common with Raymond Leich

Name	Status	Incorporated	Key People	Role
R---------------------------------.	Inactive	2003	5	Director

Ed Maciejewski

Ed Maciejewski has the following companies in common with Raymond Leich

Name	Status	Incorporated	Key People	Role
T----------------------------C	Inactive	2004	4	Manager

Sharon Rice-Blanton

Sharon Rice-Blanton has the following companies in common with Raymond Leich

Name	Status	Incorporated	Key People	Role
V---------------C	Inactive	2010	2	Manager

Barbara E. Teeling

Barbara E. Teeling has the following companies in common with Raymond Leich

Name	Status	Incorporated	Key People	Role
L------------------------A	Inactive	1992	2	Treasurer

Rosalia M. Willard

Rosalia M. Willard has the following companies in common with Raymond Leich

Name	Status	Incorporated	Key People	Role
R------------------.	Inactive	1996	2	Director

Source

Florida Department of State
Data last refreshed on Monday, April 6, 2026

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Raymond Leich

Active Tampa, FL — President for Leich & Associates CPA, PA

Raymond Leich Overview

Background Report for Raymond M. Leich

Companies for Raymond Leich

Connections for Raymond Leich

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