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 ten 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
- Includes Age, Location, Address History for William R. Leo
- Arrest, Criminal, & Driving Records
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- Full Background Report
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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
|
Known Addresses for William Leo
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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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2
Known Addresses
These addresses are known to be associated with William Leo however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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Source