William Leo Overview
William Leo has been associated with two companies, according to public records. The companies were formed over a eight year period with the most recent being incorporated thirteen years ago in June of 2013. One of the companies is still active while the remaining one is now listed as inactive.
Background Report for William R. Leo
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Companies for William Leo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| W & F Leo Enterprises, LLC |
Active
|
2004 |
2
|
L Mem
|
| Memorial Housing Development, LLC |
Inactive
|
2012 |
8
|
Member
|
Connections for William Leo
A connection is made when two people are officers, directors, or otherwise associated with the same company. William has seven known connections and has the most companies in common with Maria Filomena Leo.
1
Maria Filomena Leo has the following companies in common with William Leo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| W------------------------C |
Active
|
2004 |
2
|
L Mem
|
1
Eloy Avila has the following companies in common with William Leo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M-------------------------------C |
Inactive
|
2012 |
8
|
Chairman
|
1
Sergio Diaz has the following companies in common with William Leo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M-------------------------------C |
Inactive
|
2012 |
8
|
Member
|
1
Greg Garcia has the following companies in common with William Leo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M-------------------------------C |
Inactive
|
2012 |
8
|
Vice Chairman
|
1
Mike R. Lopez has the following companies in common with William Leo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M-------------------------------C |
Inactive
|
2012 |
8
|
Director
|
1
David Marquez has the following companies in common with William Leo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M-------------------------------C |
Inactive
|
2012 |
8
|
Manager
|
1
Alberto R. Trevino has the following companies in common with William Leo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M-------------------------------C |
Inactive
|
2012 |
8
|
Member
|
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Source
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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