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Kevin Leonard
Active West Palm Beach, FL — Manager for Tgl Holdings, LLC
Kevin Leonard Overview
Kevin Leonard has been associated with fifteen companies, according to public records. The companies were formed over a fourteen year period with the most recent being incorporated five years ago in October of 2018. One of the companies is still active while the remaining fourteen are now listed as inactive.Background Report for Kevin M. Leonard
- Includes Age, Location, Address History for Kevin M. Leonard
- Arrest, Criminal, & Driving Records
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- Possible relatives
- Full Background Report
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Companies for Kevin Leonard
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Tgl Holdings, LLC |
Active
|
2012 |
3
|
Manager
|
Fdl Business Development Enterprises Corp |
Inactive
|
2008 |
3
|
President
|
Panam Transport, LLC |
Inactive
|
2016 |
1
|
President
|
Chestnut Road, LLC |
Inactive
|
2018 |
1
|
President
|
Strat Consultants, LLC |
Inactive
|
2013 |
3
|
Manager
|
Luxury Agent Coaching, LLC |
Inactive
|
2015 |
2
|
Manager
|
Cardea Group, LLC |
Inactive
|
2008 |
1
|
Manager
|
Tkc of Palm Beach, LLC |
Inactive
|
2010 |
1
|
Manager
|
The Condo Strategy Group, LLC |
Inactive
|
2006 |
1
|
Manager
|
715 Northlake Blvd LLC |
Inactive
|
2013 |
4
|
Member
|
Ayudame USA Realty Corp. |
Inactive
|
2007 |
2
|
Director
|
The Valore Group, Inc. |
Inactive
|
2007 |
1
|
Director
|
K M L Consultants, Inc. |
Inactive
|
2007 |
1
|
Director
|
The Valore Group Realty & Investments, Inc. |
Inactive
|
2007 |
1
|
Director
|
Kevin M. Leonard, P.A. |
Inactive
|
2004 |
1
|
Director
|
Showing 8 records out of 15
Connections for Kevin Leonard
A connection is made when two people are officers, directors, or otherwise associated with the same company. Kevin has seven known connections and has the most companies in common with Lauren Leonard.
3
Lauren E. Leonard has the following companies in common with Kevin Leonard
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T---------------C |
Inactive
|
2012 |
3
|
Manager
|
S--------------------C |
Inactive
|
2013 |
3
|
Manager
|
L------------------------C |
Inactive
|
2015 |
2
|
Manager
|
2
Omar Dotto has the following companies in common with Kevin Leonard
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F---------------------------------------p |
Inactive
|
2008 |
3
|
President
|
A----------------------. |
Inactive
|
2007 |
2
|
Director
|
1
Julio Fuentes has the following companies in common with Kevin Leonard
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F---------------------------------------p |
Inactive
|
2008 |
3
|
President
|
1
Jean C. Leonard has the following companies in common with Kevin Leonard
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T---------------C |
Inactive
|
2012 |
3
|
1
Michael I. Pappas has the following companies in common with Kevin Leonard
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
7--------------------C |
Inactive
|
2013 |
4
|
Manager
|
1
Timothy D. Pappas has the following companies in common with Kevin Leonard
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
7--------------------C |
Inactive
|
2013 |
4
|
Manager
|
1
Walter E. Reyes has the following companies in common with Kevin Leonard
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
7--------------------C |
Inactive
|
2013 |
4
|
Chairman
|
Known Addresses for Kevin Leonard
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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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6
Known Addresses
1645 Palm Beach Lakes Blvd West Palm Beach, FL 33401
249 Royal Palm Way Palm Beach, FL 33480
340 Royal Poinciana Way Palm Beach, FL 33480
426 34th St West Palm Beach, FL 33407
2328 Newbury Dr Wellington, FL 33414
521 Thorn St Sewickley, PA 15143
These addresses are known to be associated with Kevin Leonard however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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