Abel Leyva Overview
Abel Diaz Leyva has been associated with four companies, according to public records. The companies were formed over a fifteen year period with the most recent being incorporated two years ago in May of 2024. Two of the companies are still active while the remaining two are now listed as inactive.
Background Report for Abel Diaz Leyva
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Companies for Abel Leyva
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Moving Services Transportation Inc |
Active
|
2009 |
4
|
President
|
| Dade Cleaning LLC |
Active
|
2024 |
1
|
Member
|
| Cja World, Inc. |
Inactive
|
2021 |
2
|
President
|
| Moon Carriers LLC |
Inactive
|
2012 |
3
|
Manager
|
Connections for Abel Leyva
A connection is made when two people are officers, directors, or otherwise associated with the same company. Abel has six known connections and has the most companies in common with Enrique Davila.
1
Enrique M. Davila has the following companies in common with Abel Leyva
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M---------------C |
Inactive
|
2012 |
3
|
Manager
|
1
Abel Diaz has the following companies in common with Abel Leyva
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M--------------------------------c |
Inactive
|
2009 |
4
|
President
|
1
Jansel Menendez has the following companies in common with Abel Leyva
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M---------------C |
Inactive
|
2012 |
3
|
Manager
|
1
Nivia A. Perez has the following companies in common with Abel Leyva
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M--------------------------------c |
Inactive
|
2009 |
4
|
President
|
1
Crystal L. Reynaldo has the following companies in common with Abel Leyva
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M--------------------------------c |
Inactive
|
2009 |
4
|
President
|
1
Jennifer Reynaldo has the following companies in common with Abel Leyva
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C-------------. |
Inactive
|
2021 |
2
|
Vice President
|
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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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