Robert Leone

Active Tampa, FL Chairman for Creative Investor Services, Inc.

(813)994-0983

Robert Leone Overview

Robert Leone has been associated with sixty-four companies, according to public records. The companies were formed over a twenty year period with the most recent being incorporated four months ago in January of 2024. Thirty-One of the companies are still active while the remaining thirty-three are now listed as inactive.

Background Report for Robert V. Leone


  • Includes Age, Location, Address History for Robert V. Leone
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  • Full Background Report

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Companies for Robert Leone

Name Status
Creative Investor Services, Inc.
Active
Carson Nfp, Corporation
Active
Accurate Advisory Group Inc.
Active
Medical Funding Solutions, LLC
Active
Carson Street Properties, LLC
Active
Gotsis Investment Properties 6, LLC
Active
Gotsis Investment Properties 5, LLC
Active
Gotsis Investment Properties 4, LLC
Active
Gotsis Investment Properties 3, LLC
Active
Gotsis Investment Properties 7, LLC
Active
Gotsis Investment Properties 1, LLC
Active
O'Grady Investment Properties 2, LLC
Active
S1.Leone Investment Properties, LLC
Active
Gotsis Investment Properties 2, LLC
Active
Leone Investment Properties LLC
Active
Funding Partners, LLC
Active
Aag Capital, Inc.
Active
18520 Livingston Ave, LLC
Active
Il Digestivo LLC
Active
Surgical Capital Management Spv IV, LLC
Active
U Ship It, LLC
Active
Aag Capital Holdings, LLC
Active
Surg-Assist Medical Collections Spv I, LLC
Active
Dcr Nc Holdings LLC
Active
5577 Broadcast Ct LLC
Active
Pgr Holdings, LLC
Active
Surgical Capital Management Spv II, LLC
Active
Pcc Funders I LLC
Active
Capri Marketing Inc.
Active
Freedom Plaza, LLC
Active
Seven Oaks Plaza, LLC
Active
Accurate Leads Inc.
Inactive
Thgjl, Inc.
Inactive
Carson Nfp, Inc
Inactive
R&S Opf 1 Qozb, LLC
Inactive
Robert & Stephen Leone Qof 2020, LLC
Inactive
S2.Leone Investment Properties, LLC
Inactive
S3 Leone Investment Properties,LLC
Inactive
S4.Leone Investment Properties, LLC
Inactive
S5.Leone Investment Properties, LLC
Inactive
O'Grady Investment Properties 1, LLC
Inactive
O'Grady Investment Properties 3, LLC
Inactive
O'Grady Investment Properties 6, LLC
Inactive
O'Grady Investment Properties 5, LLC
Inactive
Gotsis Investment Properties 8, LLC
Inactive
O'Grady Investment Properties 4, LLC
Inactive
Gotsis Investment Properties 12, LLC
Inactive
Gotsis Investment Properties 10, LLC
Inactive
Gotsis Investment Properties 9, LLC
Inactive
O'Grady Investment Properties 7, LLC
Inactive
O'Grady Investment Properties 9, LLC
Inactive
Gotsis Investment Properties 13, LLC
Inactive
O'Grady Investment Properties 8, LLC
Inactive
Gotsis Investment Properties 14, LLC
Inactive
Gotsis Investment Properties 11, LLC
Inactive
S6. Leone Investment Properties, LLC
Inactive
La Rth Investments, LLC
Inactive
Accurate Cpas and Associates, Pllc
Inactive
1 Point Person, LLC
Inactive
Pronto Case Cash, LLC
Inactive
Brooksville Square Plaza, LLC
Inactive
Accurate Sports Management, LLC
Inactive
Accurate Insurance Solutions, Inc.
Inactive
Go Hawk Racing, LLC
Inactive
Showing 8 records out of 64

Connections for Robert Leone

A connection is made when two people are officers, directors, or otherwise associated with the same company. Robert has fifteen known connections and has the most companies in common with Stephen Leone.
26
Stephen Leone
Stephen Leone has the following companies in common with Robert Leone
Name Status
1-----------------------C
Active
G---------------------------------C
Active
G---------------------------------C
Active
G---------------------------------C
Active
G---------------------------------C
Active
G---------------------------------C
Active
G---------------------------------C
Active
O----------------------------------C
Active
G---------------------------------C
Active
L-----------------------------C
Active
O----------------------------------C
Inactive
O----------------------------------C
Inactive
O----------------------------------C
Inactive
O----------------------------------C
Inactive
G---------------------------------C
Inactive
O----------------------------------C
Inactive
G----------------------------------C
Inactive
G----------------------------------C
Inactive
G---------------------------------C
Inactive
O----------------------------------C
Inactive
O----------------------------------C
Inactive
G----------------------------------C
Inactive
O----------------------------------C
Inactive
G----------------------------------C
Inactive
R-----------------C
Inactive
R----------------------------------C
Inactive
Showing 8 records out of 26
14
Konstantinos Gotsis
Konstantinos Gotsis has the following companies in common with Robert Leone
Name Status
U------------C
Active
F-------------------C
Active
A-----------------------C
Active
C------------------------------.
Active
A---------------.
Active
S-------------------------------------C
Active
1-----------------------C
Active
I--------------C
Active
5-------------------C
Active
P---------------C
Active
C---------------------------C
Active
C------------------.
Active
A--------------------------.
Active
A-----------------.
Inactive
Showing 8 records out of 14
14
Paul J. O'Grady
Paul J. O'Grady has the following companies in common with Robert Leone
Name Status
U------------C
Active
F-------------------C
Active
A-----------------------C
Active
S----------------------------------------C
Active
C------------------------------.
Active
A---------------.
Active
S-------------------------------------C
Active
1-----------------------C
Active
C---------------------n
Active
5-------------------C
Active
P---------------C
Active
C---------------------------C
Active
A--------------------------.
Active
A-----------------.
Inactive
Showing 8 records out of 14
3
Edwin D. Mercer
Edwin D. Mercer has the following companies in common with Robert Leone
Name Status
F-------------------C
Active
S-------------------------------------C
Active
S-------------------------------------C
Active
2
Gregg Guinta
Gregg Guinta has the following companies in common with Robert Leone
Name Status
C------------------------------.
Active
A---------------.
Active
2
Andre Leone
Andre Leone has the following companies in common with Robert Leone
Name Status
F-------------------C
Active
1-----------------------C
Active
1
Robert Cagno
Robert Cagno has the following companies in common with Robert Leone
Name Status
M----------------------------C
Active
1
Patrick Harris
Patrick Harris has the following companies in common with Robert Leone
Name Status
A---------------.
Active
1
Daniel V. Jones
Daniel V. Jones has the following companies in common with Robert Leone
Name Status
I--------------C
Active
1
Chris Julian
Chris Julian has the following companies in common with Robert Leone
Name Status
D-----------------C
Active
1
Daniel J. Markese
Daniel J. Markese has the following companies in common with Robert Leone
Name Status
D-----------------C
Active
1
Jake A. Meier
Jake A. Meier has the following companies in common with Robert Leone
Name Status
P---------------C
Active
1
Paul O??Grady
Paul O??Grady has the following companies in common with Robert Leone
Name Status
I--------------C
Active
1
Robert G. Hamilton
Robert G. Hamilton has the following companies in common with Robert Leone
Name Status
A--------------------------.
Inactive
1
Paul Ogrady
Paul Ogrady has the following companies in common with Robert Leone
Name Status
I--------------C
Inactive

Known Addresses for Robert Leone

2211 Ashley Oaks Cir Wesley Chapel, FL 33544 10229 Quails Landing Ave Tampa, FL 33647 6244 Huntington Dr Zephyrhills, FL 33542 1724 E 5th Ave Tampa, FL 33605

Sources

Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

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