Leoncio Trevino Overview
Leoncio Trevino has been associated with seven companies, according to public records. The companies were formed over a fourteen year period with the most recent being incorporated nine years ago in March of 2017. One of the companies is still active while the remaining six are now listed as inactive.
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Companies for Leoncio Trevino
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Iglesia De Dios Lakeland, Florida, Inc. |
Active
|
2005 |
15
|
Director
|
| Iglesia De Dios Nueva Vida In Bradenton, Inc. |
Inactive
|
2002 |
16
|
President
|
| Iglesia De Dios Ruskin, Inc |
Inactive
|
2013 |
6
|
President
|
| Iglesia De Dios Alfa & Omega In Wauchula, Inc. |
Inactive
|
2003 |
1
|
President
|
| Iglesia De Dios Uncion Del Espiritu Santo Inc |
Inactive
|
2017 |
1
|
President
|
| Iglesia De Dios Palabra De Vida In Bradenton, Inc. |
Inactive
|
2013 |
1
|
President
|
| Church of God Southeastern Hispanic Region, Inc. |
Inactive
|
2002 |
1
|
Director
|
Connections for Leoncio Trevino
A connection is made when two people are officers, directors, or otherwise associated with the same company. Leoncio has thirty-four known connections and has the most companies in common with Pedro Leon.
1
Pedro Leon has the following companies in common with Leoncio Trevino
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I-------------------------------------. |
Active
|
2005 |
15
|
Treasurer
|
1
Rigoberto Martin has the following companies in common with Leoncio Trevino
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I-------------------------------------. |
Active
|
2005 |
15
|
Officer
|
1
Demetry P. Nolasco has the following companies in common with Leoncio Trevino
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I-------------------------------------. |
Active
|
2005 |
15
|
Treasurer
|
1
Virginia Torres has the following companies in common with Leoncio Trevino
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I-------------------------------------. |
Active
|
2005 |
15
|
Executive
|
1
Hernandez Aida L has the following companies in common with Leoncio Trevino
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I-------------------------------------. |
Inactive
|
2005 |
15
|
Treasurer
|
1
Daniel P. Abdala has the following companies in common with Leoncio Trevino
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I-------------------------------------. |
Inactive
|
2005 |
15
|
Treasurer
|
1
Ademid Aburto has the following companies in common with Leoncio Trevino
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I-------------------------------------------. |
Inactive
|
2002 |
16
|
1
Hilario P. Cabrera has the following companies in common with Leoncio Trevino
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I-------------------------------------. |
Inactive
|
2005 |
15
|
Treasurer
|
1
Francisco Espino has the following companies in common with Leoncio Trevino
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I-------------------------------------------. |
Inactive
|
2002 |
16
|
Vice President
|
1
Alejandro Espinoza has the following companies in common with Leoncio Trevino
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I-------------------------------------------. |
Inactive
|
2002 |
16
|
Vice President
|
1
Filimon Franco has the following companies in common with Leoncio Trevino
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I-------------------------------------------. |
Inactive
|
2002 |
16
|
1
Cecilio Fuentes has the following companies in common with Leoncio Trevino
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I-------------------------------------------. |
Inactive
|
2002 |
16
|
Director
|
1
Marisita Fuentes has the following companies in common with Leoncio Trevino
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I-------------------------c |
Inactive
|
2013 |
6
|
Director
|
1
Paul Fuentes has the following companies in common with Leoncio Trevino
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I-------------------------------------------. |
Inactive
|
2002 |
16
|
1
Angie Fuentez has the following companies in common with Leoncio Trevino
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I-------------------------------------------. |
Inactive
|
2002 |
16
|
1
Frances Garcia has the following companies in common with Leoncio Trevino
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I-------------------------c |
Inactive
|
2013 |
6
|
Director
|
1
Rigoberto Garcia has the following companies in common with Leoncio Trevino
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I-------------------------------------. |
Inactive
|
2005 |
15
|
Treasurer
|
1
Jose Marquez has the following companies in common with Leoncio Trevino
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I-------------------------------------------. |
Inactive
|
2002 |
16
|
Secretary
|
1
Fernando Mendoza has the following companies in common with Leoncio Trevino
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I-------------------------------------------. |
Inactive
|
2002 |
16
|
1
Feliciano Morenoo has the following companies in common with Leoncio Trevino
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I-------------------------------------. |
Inactive
|
2005 |
15
|
Treasurer
|
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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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