Leon Monachos Overview
Leon Monachos has been associated with two companies, according to public records. The companies were formed over a nine year period with the most recent being incorporated twenty-seven years ago in June of 1999. Zero of the companies are still active while the remaining two are now listed as inactive.
Background Report for Leon Monachos
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Companies for Leon Monachos
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Asche Transfer, Inc. |
Inactive
|
1990 |
4
|
President
|
| Specialty Transportation Services, Inc. |
Inactive
|
1998 |
4
|
Treasurer
|
Connections for Leon Monachos
A connection is made when two people are officers, directors, or otherwise associated with the same company. Leon has five known connections and has the most companies in common with Gary Goldberg.
2
Gary Goldberg has the following companies in common with Leon Monachos
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A------------------. |
Inactive
|
1990 |
4
|
Director
|
| S-------------------------------------. |
Inactive
|
1998 |
4
|
President
|
1
Diane L. Asche has the following companies in common with Leon Monachos
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-------------------------------------. |
Inactive
|
1998 |
4
|
Secretary
|
1
Richard Baugh has the following companies in common with Leon Monachos
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A------------------. |
Inactive
|
1990 |
4
|
President
|
1
Leon M. Monachus has the following companies in common with Leon Monachos
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-------------------------------------. |
Inactive
|
1998 |
4
|
Secretary
|
1
Melissa M. White has the following companies in common with Leon Monachos
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A------------------. |
Inactive
|
1990 |
4
|
Director
|
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Sources
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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