Leonardo Espinal Overview
Leonardo Espinal has been associated with two companies, according to public records. The companies were formed over a five year period with the most recent being incorporated six years ago in January of 2020. One of the companies is still active while the remaining one is now listed as inactive.
Background Report for Leonardo Espinal
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Companies for Leonardo Espinal
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Cibao Real Estate, LLC |
Active
|
2020 |
4
|
Member
|
| Monumental Real Estate LLC |
Inactive
|
2014 |
3
|
Manager
|
Connections for Leonardo Espinal
A connection is made when two people are officers, directors, or otherwise associated with the same company. Leonardo has four known connections and has the most companies in common with Sarah A Felipe Gonzalez.
2
Fernando Castro has the following companies in common with Leonardo Espinal
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C--------------------C |
Inactive
|
2020 |
4
|
Member
|
| M------------------------C |
Inactive
|
2014 |
3
|
Manager
|
1
Sarah A Felipe Gonzalez has the following companies in common with Leonardo Espinal
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C--------------------C |
Active
|
2020 |
4
|
Manager
|
1
Jason Checo has the following companies in common with Leonardo Espinal
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M------------------------C |
Inactive
|
2014 |
3
|
Manager
|
1
Sarah A. Felipe has the following companies in common with Leonardo Espinal
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C--------------------C |
Inactive
|
2020 |
4
|
Manager
|
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Source
Florida Department of State
Data last refreshed on Friday, July 10, 2026
Data last refreshed on Friday, July 10, 2026
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