Anthony Leo

Active Seminole, FL Director for First Home Bank

Anthony Leo Overview

Anthony Leo is currently associated with two companies, according to public records. The companies were formed over a eighteen year period with the most recent being incorporated five years ago in March of 2019. All companies are still active.

Background Report for Anthony N. Leo


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Companies for Anthony Leo

Name Status
First Home Bank
Active
Bayfirst Financial Corp.
Active

Connections for Anthony Leo

A connection is made when two people are officers, directors, or otherwise associated with the same company. Anthony has twenty-three known connections and has the most companies in common with George Apostolou.
2
George J. Apostolou
George J. Apostolou has the following companies in common with Anthony Leo
Name Status
F-------------k
Active
B----------------------.
Inactive
2
Dennis R. Deloach
Dennis R. Deloach has the following companies in common with Anthony Leo
Name Status
F-------------k
Active
B----------------------.
Inactive
2
Tarek Helal
Tarek Helal has the following companies in common with Anthony Leo
Name Status
F-------------k
Active
B----------------------.
Active
2
Christos M. Politis
Christos M. Politis has the following companies in common with Anthony Leo
Name Status
F-------------k
Active
B----------------------.
Active
2
Anthony J. Saravanos
Anthony J. Saravanos has the following companies in common with Anthony Leo
Name Status
F-------------k
Active
B----------------------.
Active
2
Bradly Spoor
Bradly Spoor has the following companies in common with Anthony Leo
Name Status
F-------------k
Active
B----------------------.
Active
2
Harold J. Winner
Harold J. Winner has the following companies in common with Anthony Leo
Name Status
F-------------k
Active
B----------------------.
Inactive
2
Billie A. Barger
Billie A. Barger has the following companies in common with Anthony Leo
Name Status
F-------------k
Inactive
B----------------------.
Inactive
2
Robert G. Castles
Robert G. Castles has the following companies in common with Anthony Leo
Name Status
F-------------k
Inactive
B----------------------.
Inactive
2
George C. Donovan
George C. Donovan has the following companies in common with Anthony Leo
Name Status
F-------------k
Inactive
B----------------------.
Inactive
2
Jeffory H. Forbes
Jeffory H. Forbes has the following companies in common with Anthony Leo
Name Status
F-------------k
Inactive
B----------------------.
Inactive
1
Derek Berset
Derek Berset has the following companies in common with Anthony Leo
Name Status
F-------------k
Active
1
Mark S. Berset
Mark S. Berset has the following companies in common with Anthony Leo
Name Status
B----------------------.
Active
1
Trifon J. Houvardas
Trifon J. Houvardas has the following companies in common with Anthony Leo
Name Status
F-------------k
Active
1
Matthew A. McDonald
Matthew A. McDonald has the following companies in common with Anthony Leo
Name Status
F-------------k
Active
1
Marcia Rubin
Marcia Rubin has the following companies in common with Anthony Leo
Name Status
F-------------k
Active
1
Larry C. Cunningham
Larry C. Cunningham has the following companies in common with Anthony Leo
Name Status
F-------------k
Inactive
1
Bruce T. Lucas
Bruce T. Lucas has the following companies in common with Anthony Leo
Name Status
B----------------------.
Inactive
1
Claude D. McCmullen
Claude D. McCmullen has the following companies in common with Anthony Leo
Name Status
F-------------k
Inactive
1
Matthew A. McDeonald
Matthew A. McDeonald has the following companies in common with Anthony Leo
Name Status
F-------------k
Inactive

Known Addresses for Anthony Leo

700 Central Ave Saint Petersburg, FL 33701 9190 Seminole Blvd Seminole, FL 33772

Sources

Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019

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