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 four 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
- Includes Age, Location, Address History for Leonardo Espinal
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
Get Report
Sponsored Advertisement
Network Visualizer
Advertisements
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
|
Known Addresses for Leonardo Espinal
Advertisements
Source
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
What next?
Follow
Receive an email notification when changes occur for Leonardo Espinal.
Notifications include:
- New company roles
- Change in active status
- Location updates
- New connections
Follow
Create Account
Create a free account to access additional details for Leonardo Espinal and other profiles that you visit
Benefits include:
- Access to more records
- Full screen network visualizer
- Follow profiles
- See how people are connected
Advertisements
2
Known Addresses
These addresses are known to be associated with Leonardo Espinal however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
Source