Nancy De Leon Overview
Nancy De Leon has been associated with three companies, according to public records. The companies were formed over a four year period with the most recent being incorporated five years ago in January of 2019. One of the companies is still active while the remaining two are now listed as inactive.Background Report for Nancy De Leon
- Includes Age, Location, Address History for Nancy De Leon
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Companies for Nancy De Leon
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Los Leones Group, Corp. |
Active
|
2014 |
6
|
Director
|
Asesorias Orbital Ca LLC |
Inactive
|
2019 |
2
|
Manager
|
Asistencia La Fortaleza LLC |
Inactive
|
2019 |
2
|
Manager
|
Connections for Nancy De Leon
A connection is made when two people are officers, directors, or otherwise associated with the same company. Nancy has five known connections and has the most companies in common with Jose G Leon Morales.
3
Jose G Leon Morales has the following companies in common with Nancy De Leon
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L---------------------. |
Active
|
2014 |
6
|
President
|
A----------------------C |
Inactive
|
2019 |
2
|
Manager
|
A-------------------------C |
Inactive
|
2019 |
2
|
Manager
|
1
Franca P Leon Castellanos has the following companies in common with Nancy De Leon
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L---------------------. |
Active
|
2014 |
6
|
Director
|
1
Jose G Leon Castellanos has the following companies in common with Nancy De Leon
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L---------------------. |
Active
|
2014 |
6
|
Director
|
1
Franca P. Leon has the following companies in common with Nancy De Leon
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L---------------------. |
Inactive
|
2014 |
6
|
Director
|
1
Jose G. Leon has the following companies in common with Nancy De Leon
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L---------------------. |
Inactive
|
2014 |
6
|
President
|
Known Addresses for Nancy De Leon
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Source
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
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3
Known Addresses
1237 Aduana Ave Coral Gables, FL 33146
1535 Baracoa Ave Coral Gables, FL 33146
11277 NW 44th Ter Doral, FL 33178
These addresses are known to be associated with Nancy De Leon however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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