Leonardo Velez

Archived Record Hialeah, FL Previous Member for Tma Group, LLC

Leonardo Velez Overview

Leonardo Velez has been associated with two companies, according to public records. The companies were formed over a one year period with the most recent being incorporated nine years ago in January of 2017. Zero of the companies are still active while the remaining two are now listed as inactive.

Background Report for Leonardo Velez


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Companies for Leonardo Velez

Name Status
Tma Group, LLC
Inactive
Servicarga Transport LLC
Inactive

Connections for Leonardo Velez

A connection is made when two people are officers, directors, or otherwise associated with the same company. Leonardo has three known connections and has the most companies in common with Alejandro Morales.
1
Alejandro Morales
Alejandro Morales has the following companies in common with Leonardo Velez
Name Status
T------------C
Inactive
1
Juan P. Nunez
Juan P. Nunez has the following companies in common with Leonardo Velez
Name Status
S----------------------C
Inactive
1
Priciliano Reales
Priciliano Reales has the following companies in common with Leonardo Velez
Name Status
T------------C
Inactive

Source

Florida Department of State
Data last refreshed on Friday, July 10, 2026

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