Carlos Leiva Overview
Carlos Leiva has been associated with two companies, according to public records. The companies were formed over a four year period with the most recent being incorporated seven years ago in January of 2019. Zero of the companies are still active while the remaining two are now listed as inactive.
Background Report for Carlos Leiva
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Companies for Carlos Leiva
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Leiva's Lair LLC |
Inactive
|
2014 |
3
|
Member
|
| Daco Services LLC |
Inactive
|
2019 |
2
|
Member
|
Connections for Carlos Leiva
A connection is made when two people are officers, directors, or otherwise associated with the same company. Carlos has two known connections .
2
Tiffany Leiva has the following companies in common with Carlos Leiva
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| L--------------C |
Inactive
|
2014 |
3
|
Member
|
| D---------------C |
Inactive
|
2019 |
2
|
Member
|
1
Katherine M. Denne has the following companies in common with Carlos Leiva
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| L--------------C |
Inactive
|
2014 |
3
|
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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